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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)
18 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024	View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 12 pages (12 pages)
18 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 75 pages (75 pages)
18 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
18 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
11 Nov 2024	CS01	Confirmation statement made on 11 November 2024 with no updates	View PDF Confirmation statement made on 11 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages)
28 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 72 pages (72 pages)
20 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
13 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with no updates	View PDF Confirmation statement made on 11 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 72 pages (72 pages)
11 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
14 Feb 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 16 pages (16 pages)
10 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
10 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with updates	View PDF Confirmation statement made on 11 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with updates	View PDF Confirmation statement made on 2 November 2022 with updates - link opens in a new window - 9 pages (9 pages)
11 Apr 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Jan 2022	SH01	Statement of capital following an allotment of shares on 22 December 2021 GBP 1,439.5	View PDF Statement of capital following an allotment of shares on 22 December 2021 GBP 1,439.5 - link opens in a new window - 6 pages (6 pages)
11 Jan 2022	AA01	Current accounting period shortened from 31 December 2022 to 31 March 2022	View PDF Current accounting period shortened from 31 December 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	TM01	Termination of appointment of James Sebastian Campbell as a director on 22 December 2021	View PDF Termination of appointment of James Sebastian Campbell as a director on 22 December 2021 - link opens in a new window - 1 page (1 page)
10 Jan 2022	TM01	Termination of appointment of Colin Philip Westlake as a director on 22 December 2021	View PDF Termination of appointment of Colin Philip Westlake as a director on 22 December 2021 - link opens in a new window - 1 page (1 page)
10 Jan 2022	TM01	Termination of appointment of Daniel Mark Cresswell as a director on 22 December 2021	View PDF Termination of appointment of Daniel Mark Cresswell as a director on 22 December 2021 - link opens in a new window - 1 page (1 page)
10 Jan 2022	TM01	Termination of appointment of Jonathan Mark Graham as a director on 22 December 2021	View PDF Termination of appointment of Jonathan Mark Graham as a director on 22 December 2021 - link opens in a new window - 1 page (1 page)
10 Jan 2022	AP01	Appointment of Christine Gillian Herbert as a director on 22 December 2021	View PDF Appointment of Christine Gillian Herbert as a director on 22 December 2021 - link opens in a new window - 2 pages (2 pages)

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SYNTEC HOLDINGS LIMITED

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