- Company Overview for SYMPROVE LTD (05395143)
- Filing history for SYMPROVE LTD (05395143)
- People for SYMPROVE LTD (05395143)
- Charges for SYMPROVE LTD (05395143)
- More for SYMPROVE LTD (05395143)
| 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) |
|---|---|---|---|
| 26 Nov 2024 | AP01 | Appointment of Mr Barry Edward Smith as a director on 1 September 2024 | |
| 10 Sep 2024 | AP01 | Appointment of Mr William Peter John Bowler as a director on 1 September 2024 | |
| 09 Sep 2024 | TM01 | Termination of appointment of Barry Edward Smith as a director on 1 September 2024 | |
| 26 Jun 2024 | AA | Full accounts made up to 31 December 2023 | |
| 20 Mar 2024 | CS01 | Confirmation statement made on 16 March 2024 with updates | |
| 07 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 17 Apr 2023 | CS01 | Confirmation statement made on 16 March 2023 with no updates | |
| 07 Feb 2023 | RESOLUTIONS |
Resolutions
|
|
| 07 Feb 2023 | MA | Memorandum and Articles of Association | |
| 02 Feb 2023 | MR01 | Registration of charge 053951430003, created on 1 February 2023 | |
| 29 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 21 Mar 2022 | CS01 | Confirmation statement made on 16 March 2022 with no updates | |
| 28 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 18 Mar 2021 | CS01 | Confirmation statement made on 16 March 2021 with no updates | |
| 04 Mar 2021 | AP01 | Appointment of Mr Andrew David Gibbs as a director on 1 March 2021 | |
| 18 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 14 Oct 2020 | TM01 | Termination of appointment of Andrew Damian Rush as a director on 30 July 2020 | |
| 14 Oct 2020 | TM02 | Termination of appointment of Ann Carol Smith as a secretary on 30 July 2020 | |
| 14 Oct 2020 | TM01 | Termination of appointment of Joseph Peter Bailey-Burnley as a director on 30 July 2020 | |
| 14 Oct 2020 | TM01 | Termination of appointment of Thomas Bjerregaard Thomsen as a director on 30 July 2020 | |
| 06 Apr 2020 | CS01 | Confirmation statement made on 16 March 2020 with no updates | |
| 26 Nov 2019 | MR04 | Satisfaction of charge 053951430002 in full | |
| 26 Nov 2019 | MR04 | Satisfaction of charge 053951430001 in full | |
| 02 Oct 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 19 Sep 2019 | CH01 | Director's details changed for Mr Joseph Peter Bailey-Burnley on 19 September 2019 |