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SYNCISSUE LIMITED

Company number 03834246

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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)
08 Oct 2013 AD01 Registered office address changed from 32 Bedford Row London WC1R 4HE on 8 October 2013
06 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Aug 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 2
12 Sep 2012 AA Accounts for a small company made up to 31 December 2011
14 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
30 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
12 May 2011 AA Accounts for a small company made up to 31 December 2010
06 Oct 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
25 Aug 2010 AA Accounts for a small company made up to 31 December 2009
10 Nov 2009 AR01 Annual return made up to 14 August 2009 with full list of shareholders
28 Mar 2009 AA Total exemption full accounts made up to 31 December 2008
06 Jan 2009 AA Accounts for a dormant company made up to 31 December 2007
28 Oct 2008 363a Return made up to 14/08/08; full list of members
26 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Approve share sales 15/11/07
15 Aug 2007 363a Return made up to 14/08/07; full list of members
29 May 2007 AA Accounts for a dormant company made up to 31 December 2006
10 Mar 2007 288b Director resigned
10 Feb 2007 288a New director appointed
01 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
16 Aug 2006 363a Return made up to 14/08/06; full list of members
02 Jun 2006 225 Accounting reference date shortened from 30/06/06 to 31/12/05
17 May 2006 AA Total exemption small company accounts made up to 29 June 2005
09 Sep 2005 225 Accounting reference date extended from 31/12/04 to 30/06/05
02 Sep 2005 363a Return made up to 14/08/05; full list of members
02 Sep 2005 288c Director's particulars changed