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SYNEOS HEALTH BRANCHES LIMITED

Company number 03900753

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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)
29 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Feb 2022 SOAS(A) Voluntary strike-off action has been suspended
04 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2021 DS01 Application to strike the company off the register
22 Dec 2021 CS01 Confirmation statement made on 22 December 2021 with updates
04 May 2021 SH19 Statement of capital on 4 May 2021
  • GBP 6
29 Mar 2021 SH20 Statement by Directors
29 Mar 2021 CAP-SS Solvency Statement dated 16/03/21
29 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 16/03/2021
11 Mar 2021 SH01 Statement of capital following an allotment of shares on 9 March 2021
  • GBP 6
11 Mar 2021 PSC07 Cessation of Syneos Health International Holdings Limited as a person with significant control on 8 March 2021
11 Mar 2021 PSC02 Notification of Syneos Health Holdings Uk Limited as a person with significant control on 8 March 2021
22 Jan 2021 CS01 Confirmation statement made on 22 December 2020 with no updates
11 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
24 Dec 2019 CS01 Confirmation statement made on 22 December 2019 with no updates
09 Oct 2019 AA Full accounts made up to 31 December 2018
05 Feb 2019 TM02 Termination of appointment of Nyla Natalie Donna Maria Singh as a secretary on 5 February 2019
05 Feb 2019 AP01 Appointment of Mrs Kirstin Maura Mackenzie Connell as a director on 5 February 2019
05 Feb 2019 AP01 Appointment of Mrs Nyla Natalie Donna Maria Singh as a director on 5 February 2019
15 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with updates
15 Jan 2019 PSC05 Change of details for Inc Research International Holdings Limited as a person with significant control on 21 December 2018
20 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-20
27 Sep 2018 AA Full accounts made up to 31 December 2017
04 Jun 2018 AD01 Registered office address changed from Farnborough Business Park Pinehurst Road Farnborough GU14 7BF England to Farnborough Business Park 1 Pinehurst Road Farnborough Hampshire GU14 7BF on 4 June 2018
30 May 2018 AD01 Registered office address changed from Riverview the Meadows Business Park Station Approach Blackwater Camberley Surrey GU17 9AB to Farnborough Business Park Pinehurst Road Farnborough GU14 7BF on 30 May 2018