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SYNAD TECHNOLOGIES LIMITED

Company number 04036456

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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)
01 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
07 Aug 2018	CS01	Confirmation statement made on 19 July 2018 with no updates	View PDF Confirmation statement made on 19 July 2018 with no updates - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages)
17 Aug 2017	CS01	Confirmation statement made on 19 July 2017 with no updates	View PDF Confirmation statement made on 19 July 2017 with no updates - link opens in a new window - 2 pages (2 pages)
18 Dec 2016	TM02	Termination of appointment of Andrew Ernest Smith as a secretary on 2 December 2016	View PDF Termination of appointment of Andrew Ernest Smith as a secretary on 2 December 2016 - link opens in a new window - 2 pages (2 pages)
08 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
24 Aug 2016	CS01	Confirmation statement made on 19 July 2016 with updates	View PDF Confirmation statement made on 19 July 2016 with updates - link opens in a new window - 8 pages (8 pages)
13 Nov 2015	CH01	Director's details changed for Philip Morris on 1 October 2015	View PDF Director's details changed for Philip Morris on 1 October 2015 - link opens in a new window - 4 pages (4 pages)
09 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
14 Sep 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 1,506,000	View PDF Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 1,506,000 - link opens in a new window - 14 pages (14 pages)
10 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
29 Aug 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 1,506,000	View PDF Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 1,506,000 - link opens in a new window - 14 pages (14 pages)
04 Aug 2014	CH01	Director's details changed for Philip Morris on 1 June 2014	View PDF Director's details changed for Philip Morris on 1 June 2014 - link opens in a new window - 3 pages (3 pages)
05 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
19 Aug 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 1,506,000	View PDF Annual return made up to 19 July 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 1,506,000 - link opens in a new window - 14 pages (14 pages)
13 Jun 2013	TM01	Termination of appointment of Leon Cloetens as a director	View PDF Termination of appointment of Leon Cloetens as a director - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	AD01	Registered office address changed from , Planar House, Parkway Globe Park, Marlow, Buckinghamshire, SL7 1YL on 28 November 2012	View PDF Registered office address changed from , Planar House, Parkway Globe Park, Marlow, Buckinghamshire, SL7 1YL on 28 November 2012 - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
07 Aug 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	View PDF Annual return made up to 19 July 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
24 Aug 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	View PDF Annual return made up to 19 July 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
04 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
16 Nov 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
10 Sep 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	View PDF Annual return made up to 19 July 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
15 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
14 Sep 2009	363a	Return made up to 19/07/09; full list of members	View PDF Return made up to 19/07/09; full list of members - link opens in a new window - 10 pages (10 pages)

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