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SYMPROVE LTD

Company number 05395143

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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)
10 Sep 2024	AP01	Appointment of Mr William Peter John Bowler as a director on 1 September 2024	View PDF Appointment of Mr William Peter John Bowler as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	TM01	Termination of appointment of Barry Edward Smith as a director on 1 September 2024	View PDF Termination of appointment of Barry Edward Smith as a director on 1 September 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages) Download iXBRL
20 Mar 2024	CS01	Confirmation statement made on 16 March 2024 with updates	View PDF Confirmation statement made on 16 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages) Download iXBRL
17 Apr 2023	CS01	Confirmation statement made on 16 March 2023 with no updates	View PDF Confirmation statement made on 16 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 26/01/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 26/01/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
07 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
02 Feb 2023	MR01	Registration of charge 053951430003, created on 1 February 2023	View PDF Registration of charge 053951430003, created on 1 February 2023 - link opens in a new window - 48 pages (48 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages) Download iXBRL
21 Mar 2022	CS01	Confirmation statement made on 16 March 2022 with no updates	View PDF Confirmation statement made on 16 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages) Download iXBRL
18 Mar 2021	CS01	Confirmation statement made on 16 March 2021 with no updates	View PDF Confirmation statement made on 16 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	AP01	Appointment of Mr Andrew David Gibbs as a director on 1 March 2021	View PDF Appointment of Mr Andrew David Gibbs as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages) Download iXBRL
14 Oct 2020	TM01	Termination of appointment of Andrew Damian Rush as a director on 30 July 2020	View PDF Termination of appointment of Andrew Damian Rush as a director on 30 July 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2020	TM02	Termination of appointment of Ann Carol Smith as a secretary on 30 July 2020	View PDF Termination of appointment of Ann Carol Smith as a secretary on 30 July 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2020	TM01	Termination of appointment of Joseph Peter Bailey-Burnley as a director on 30 July 2020	View PDF Termination of appointment of Joseph Peter Bailey-Burnley as a director on 30 July 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2020	TM01	Termination of appointment of Thomas Bjerregaard Thomsen as a director on 30 July 2020	View PDF Termination of appointment of Thomas Bjerregaard Thomsen as a director on 30 July 2020 - link opens in a new window - 1 page (1 page)
06 Apr 2020	CS01	Confirmation statement made on 16 March 2020 with no updates	View PDF Confirmation statement made on 16 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	MR04	Satisfaction of charge 053951430002 in full	View PDF Satisfaction of charge 053951430002 in full - link opens in a new window - 4 pages (4 pages)
26 Nov 2019	MR04	Satisfaction of charge 053951430001 in full	View PDF Satisfaction of charge 053951430001 in full - link opens in a new window - 4 pages (4 pages)
02 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
19 Sep 2019	CH01	Director's details changed for Mr Joseph Peter Bailey-Burnley on 19 September 2019	View PDF Director's details changed for Mr Joseph Peter Bailey-Burnley on 19 September 2019 - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	CS01	Confirmation statement made on 16 March 2019 with no updates	View PDF Confirmation statement made on 16 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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SYMPROVE LTD

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