Companies House does not verify the accuracy of the information filed

Advanced company search

SYMPLECTIC LIMITED

Company number 04679238

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Apr 2013	CH01	Director's details changed for Mr Sebastian Alexander Peck on 25 January 2013	View PDF Director's details changed for Mr Sebastian Alexander Peck on 25 January 2013 - link opens in a new window - 2 pages (2 pages)
08 Apr 2013	CH01	Director's details changed for Mr Sebastian Alexander Peck on 8 April 2013	View PDF Director's details changed for Mr Sebastian Alexander Peck on 8 April 2013 - link opens in a new window - 2 pages (2 pages)
08 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	View PDF Annual return made up to 5 March 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
05 Feb 2013	CH01	Director's details changed for Dr John Fearns on 5 February 2013	View PDF Director's details changed for Dr John Fearns on 5 February 2013 - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
25 Sep 2012	CH03	Secretary's details changed for Gordon Paul Langley on 13 September 2012	View PDF Secretary's details changed for Gordon Paul Langley on 13 September 2012 - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	TM02	Termination of appointment of Emma Knight as a secretary	View PDF Termination of appointment of Emma Knight as a secretary - link opens in a new window - 1 page (1 page)
25 Sep 2012	AP03	Appointment of Gordon Paul Langley as a secretary	View PDF Appointment of Gordon Paul Langley as a secretary - link opens in a new window - 1 page (1 page)
16 Jul 2012	AD01	Registered office address changed from , 167 London Road, Leicester, Leicestershire, LE2 1EG on 16 July 2012	View PDF Registered office address changed from , 167 London Road, Leicester, Leicestershire, LE2 1EG on 16 July 2012 - link opens in a new window - 1 page (1 page)
02 Jul 2012	CH01	Director's details changed for Dr John Fearns on 29 June 2012	View PDF Director's details changed for Dr John Fearns on 29 June 2012 - link opens in a new window - 2 pages (2 pages)
05 Mar 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	View PDF Annual return made up to 22 February 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
26 Jan 2012	SH01	Statement of capital following an allotment of shares on 1 December 2011 GBP 1,003.905	View PDF Statement of capital following an allotment of shares on 1 December 2011 GBP 1,003.905 - link opens in a new window - 3 pages (3 pages)
04 Jan 2012	AP03	Appointment of Ms Emma Jane Knight as a secretary	View PDF Appointment of Ms Emma Jane Knight as a secretary - link opens in a new window - 2 pages (2 pages)
21 Dec 2011	AP01	Appointment of Mr Sebastian Alexander Peck as a director	View PDF Appointment of Mr Sebastian Alexander Peck as a director - link opens in a new window - 2 pages (2 pages)
21 Dec 2011	TM02	Termination of appointment of Daniel Hook as a secretary	View PDF Termination of appointment of Daniel Hook as a secretary - link opens in a new window - 1 page (1 page)
21 Dec 2011	TM02	Termination of appointment of John Fearns as a secretary	View PDF Termination of appointment of John Fearns as a secretary - link opens in a new window - 1 page (1 page)
15 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 38 pages (38 pages)
14 Nov 2011	CH01	Director's details changed for Dr John Fearns on 12 November 2011	View PDF Director's details changed for Dr John Fearns on 12 November 2011 - link opens in a new window - 2 pages (2 pages)
03 Nov 2011	AA01	Current accounting period shortened from 30 April 2012 to 31 December 2011	View PDF Current accounting period shortened from 30 April 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
06 Oct 2011	CH01	Director's details changed for Philip Parkin on 1 October 2011	View PDF Director's details changed for Philip Parkin on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 8 pages (8 pages)
12 May 2011	SH02	Sub-division of shares on 7 April 2011	View PDF Sub-division of shares on 7 April 2011 - link opens in a new window - 5 pages (5 pages)
11 May 2011	SH01	Statement of capital following an allotment of shares on 8 April 2011 GBP 1,000	View PDF Statement of capital following an allotment of shares on 8 April 2011 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
08 Apr 2011	CH01	Director's details changed for Mr Robert Timo Hannay on 7 April 2011	View PDF Director's details changed for Mr Robert Timo Hannay on 7 April 2011 - link opens in a new window - 3 pages (3 pages)
08 Apr 2011	AP01	Appointment of Mr Robert Timo Hannay as a director	View PDF Appointment of Mr Robert Timo Hannay as a director - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?