- Company Overview for SYNTEC HOLDINGS LIMITED (04690987)
- Filing history for SYNTEC HOLDINGS LIMITED (04690987)
- People for SYNTEC HOLDINGS LIMITED (04690987)
- More for SYNTEC HOLDINGS LIMITED (04690987)
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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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
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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 |