- Company Overview for SYNTURA GROUP LIMITED (03935705)
- Filing history for SYNTURA GROUP LIMITED (03935705)
- People for SYNTURA GROUP LIMITED (03935705)
- More for SYNTURA GROUP LIMITED (03935705)
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) |
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29 Oct 2024 | CERTNM |
Company name changed highspeed office LIMITED\certificate issued on 29/10/24
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29 Feb 2024 | CS01 | Confirmation statement made on 29 February 2024 with no updates | |
08 Nov 2023 | AA | Group of companies' accounts made up to 31 March 2023 | |
28 Feb 2023 | CS01 | Confirmation statement made on 28 February 2023 with no updates | |
12 Dec 2022 | AA | Group of companies' accounts made up to 31 March 2022 | |
28 Feb 2022 | CS01 | Confirmation statement made on 28 February 2022 with updates | |
06 Jan 2022 | AA | Group of companies' accounts made up to 31 March 2021 | |
08 Nov 2021 | CH01 | Director's details changed for Mr Stephen Graham Spooner on 5 November 2021 | |
16 Jun 2021 | SH01 |
Statement of capital following an allotment of shares on 14 June 2021
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08 Mar 2021 | CS01 | Confirmation statement made on 28 February 2021 with no updates | |
24 Nov 2020 | AA | Group of companies' accounts made up to 31 March 2020 | |
02 Mar 2020 | CS01 | Confirmation statement made on 29 February 2020 with no updates | |
25 Nov 2019 | AA | Accounts for a small company made up to 31 March 2019 | |
05 Jun 2019 | PSC04 | Change of details for Mr John Alexander Allen as a person with significant control on 1 June 2019 | |
15 May 2019 | CH01 | Director's details changed for Mr John Alexander Allen on 13 May 2019 | |
15 May 2019 | PSC04 | Change of details for Mr John Alexander Allen as a person with significant control on 13 May 2019 | |
15 May 2019 | CH01 | Director's details changed for Mr Peter David Manning on 13 May 2019 | |
15 May 2019 | CH01 | Director's details changed for Mr Daniel Alexander John Goscomb on 13 May 2019 | |
28 Feb 2019 | CS01 | Confirmation statement made on 28 February 2019 with no updates | |
05 Feb 2019 | AP03 | Appointment of Karen Fisher as a secretary on 30 January 2019 | |
05 Feb 2019 | TM02 | Termination of appointment of Christopher Hugh Martin Boissiere as a secretary on 29 January 2019 | |
23 Dec 2018 | AA | Group of companies' accounts made up to 31 March 2018 | |
19 Mar 2018 | CS01 | Confirmation statement made on 28 February 2018 with updates | |
08 Jan 2018 | AA | Group of companies' accounts made up to 31 March 2017 | |
15 Sep 2017 | AP01 | Appointment of Mr Daniel Alexander John Goscomb as a director on 1 September 2017 |