SYNTEC HOLDINGS LIMITED

Company number 04690987

Date	Type	Description	View / Download
28 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(12 pages)
28 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
20 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(72 pages)
20 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
13 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with no updates	(3 pages)
11 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(72 pages)
11 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
14 Feb 2023	AA	Full accounts made up to 31 March 2022	(16 pages)
10 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
10 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
11 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with updates	(4 pages)
03 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with updates	(9 pages)
11 Apr 2022	AA	Accounts for a small company made up to 31 December 2021	(11 pages) Download iXBRL
21 Jan 2022	SH01	Statement of capital following an allotment of shares on 22 December 2021 GBP 1,439.5	(6 pages)
11 Jan 2022	AA01	Current accounting period shortened from 31 December 2022 to 31 March 2022	(1 page)
10 Jan 2022	TM01	Termination of appointment of James Sebastian Campbell as a director on 22 December 2021	(1 page)
10 Jan 2022	TM01	Termination of appointment of Colin Philip Westlake as a director on 22 December 2021	(1 page)
10 Jan 2022	TM01	Termination of appointment of Daniel Mark Cresswell as a director on 22 December 2021	(1 page)
10 Jan 2022	TM01	Termination of appointment of Jonathan Mark Graham as a director on 22 December 2021	(1 page)
10 Jan 2022	AP01	Appointment of Christine Gillian Herbert as a director on 22 December 2021	(2 pages)
10 Jan 2022	AP01	Appointment of Mr Nicholas Barnaby Philpot as a director on 22 December 2021	(2 pages)
10 Jan 2022	TM01	Termination of appointment of John Francis Butler as a director on 22 December 2021	(1 page)
10 Jan 2022	TM01	Termination of appointment of Simon Charles Beeching as a director on 22 December 2021	(1 page)
10 Jan 2022	PSC02	Notification of Eckoh Plc as a person with significant control on 22 December 2021	(2 pages)
10 Jan 2022	PSC07	Cessation of Colin Philip Westlake as a person with significant control on 22 December 2021	(1 page)