Companies House does not verify the accuracy of the information filed

SYNTHETIX LTD

Company number 04216379

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Jan 2025	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 May 2024	CS01	Confirmation statement made on 14 May 2024 with no updates	View PDF Confirmation statement made on 14 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Jun 2023	CS01	Confirmation statement made on 14 May 2023 with no updates	View PDF Confirmation statement made on 14 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Jan 2023	TM02	Termination of appointment of Halco Secretaries Limited as a secretary on 1 January 2023	View PDF Termination of appointment of Halco Secretaries Limited as a secretary on 1 January 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2022	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd to Unit 1H Grovemere House Lancaster Way Business Park Ely CB6 3NW on 3 August 2022	View PDF Registered office address changed from 5 Fleet Place London EC4M 7rd to Unit 1H Grovemere House Lancaster Way Business Park Ely CB6 3NW on 3 August 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	CS01	Confirmation statement made on 14 May 2022 with no updates	View PDF Confirmation statement made on 14 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Jun 2021	MR01	Registration of charge 042163790002, created on 28 June 2021	View PDF Registration of charge 042163790002, created on 28 June 2021 - link opens in a new window - 23 pages (23 pages)
21 May 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	View PDF Confirmation statement made on 14 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	PSC04	Change of details for Mr Peter Alexander Mckean as a person with significant control on 1 November 2020	View PDF Change of details for Mr Peter Alexander Mckean as a person with significant control on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
21 May 2021	CH01	Director's details changed for Mr Peter Alexander Mckean on 1 November 2020	View PDF Director's details changed for Mr Peter Alexander Mckean on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
21 May 2021	CH01	Director's details changed for Alastair Malcolm Taylor on 1 November 2020	View PDF Director's details changed for Alastair Malcolm Taylor on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
21 May 2021	CH01	Director's details changed for Adam Henry Ashcroft on 1 November 2020	View PDF Director's details changed for Adam Henry Ashcroft on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 May 2020	CS01	Confirmation statement made on 14 May 2020 with no updates	View PDF Confirmation statement made on 14 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 May 2019	CS01	Confirmation statement made on 14 May 2019 with updates	View PDF Confirmation statement made on 14 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
10 Apr 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Mar 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
30 Jan 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Jun 2018	RP04CS01	Second filing of Confirmation Statement dated 14/05/2018	View PDF Second filing of Confirmation Statement dated 14/05/2018 - link opens in a new window - 5 pages (5 pages)
15 May 2018	CS01	14/05/18 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 21/06/2018.	View PDF 14/05/18 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 21/06/2018. - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

SYNTHETIX LTD

Filter by category