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SYNCHRONOSS TECHNOLOGIES DATA CENTRE LIMITED

Company number 03760330

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 May 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
30 Nov 2017 AD01 Registered office address changed from The Rex Building 4th Floor 62 Queen Street London EC4R 1EB United Kingdom to The Pinnacle Midsummer Boulevard Central Milton Keynes Buckinghamshire MK9 1BP on 30 November 2017
12 Oct 2017 AA Accounts for a small company made up to 31 December 2016
13 Jun 2017 AD01 Registered office address changed from Beechfield House Winterton Way, Lyme Green Business and Retail Park Macclesfield Cheshire SK11 0JP to The Rex Building 4th Floor 62 Queen Street London EC4R 1EB on 13 June 2017
26 May 2017 AP01 Appointment of Lawrence Irving as a director on 27 April 2017
24 May 2017 TM01 Termination of appointment of John Frederick as a director on 27 April 2017
16 May 2017 CS01 Confirmation statement made on 23 April 2017 with updates
08 Mar 2017 AA Accounts for a small company made up to 31 December 2015
03 Mar 2017 AP01 Appointment of Ronald Prague as a director on 3 March 2017
03 Mar 2017 AP01 Appointment of John Frederick as a director on 3 March 2017
03 Mar 2017 TM01 Termination of appointment of Stephen George Waldis as a director on 3 March 2017
03 Mar 2017 TM01 Termination of appointment of Karen Rosenberger as a director on 3 March 2017
25 Apr 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
08 Apr 2016 AP01 Appointment of Stephen George Waldis as a director on 7 April 2016
08 Apr 2016 AP01 Appointment of Karen Rosenberger as a director on 7 April 2016
07 Apr 2016 TM01 Termination of appointment of Thomas Arthur Clark as a director on 7 April 2016
23 Feb 2016 AA Full accounts made up to 31 December 2014
22 Feb 2016 AUD Auditor's resignation
26 May 2015 CERTNM Company name changed critical path data centre LIMITED\certificate issued on 26/05/15
  • RES15 ‐ Change company name resolution on 2015-05-05
26 May 2015 CONNOT Change of name notice
30 Apr 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
16 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Nov 2014 TM01 Termination of appointment of Joseph Sebastian Campbell as a director on 18 November 2014
21 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100
02 May 2014 AP01 Appointment of Mr Joseph Sebastian Campbell as a director