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SYNTEC HOLDINGS LIMITED

Company number 04690987

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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)
28 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
28 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
20 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
20 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
13 Nov 2023 CS01 Confirmation statement made on 11 November 2023 with no updates
11 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
11 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
14 Feb 2023 AA Full accounts made up to 31 March 2022
10 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
10 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
11 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with updates
03 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with updates
11 Apr 2022 AA Accounts for a small company made up to 31 December 2021
21 Jan 2022 SH01 Statement of capital following an allotment of shares on 22 December 2021
  • GBP 1,439.5
11 Jan 2022 AA01 Current accounting period shortened from 31 December 2022 to 31 March 2022
10 Jan 2022 TM01 Termination of appointment of James Sebastian Campbell as a director on 22 December 2021
10 Jan 2022 TM01 Termination of appointment of Colin Philip Westlake as a director on 22 December 2021
10 Jan 2022 TM01 Termination of appointment of Daniel Mark Cresswell as a director on 22 December 2021
10 Jan 2022 TM01 Termination of appointment of Jonathan Mark Graham as a director on 22 December 2021
10 Jan 2022 AP01 Appointment of Christine Gillian Herbert as a director on 22 December 2021
10 Jan 2022 AP01 Appointment of Mr Nicholas Barnaby Philpot as a director on 22 December 2021
10 Jan 2022 TM01 Termination of appointment of John Francis Butler as a director on 22 December 2021
10 Jan 2022 TM01 Termination of appointment of Simon Charles Beeching as a director on 22 December 2021
10 Jan 2022 PSC02 Notification of Eckoh Plc as a person with significant control on 22 December 2021
10 Jan 2022 PSC07 Cessation of Colin Philip Westlake as a person with significant control on 22 December 2021