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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)
15 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
22 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
08 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
21 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
29 Nov 2016 CH01 Director's details changed for Mr Andrew Damian Rush on 29 November 2016
29 Nov 2016 CH03 Secretary's details changed for Ms Ann Carol Smith on 29 November 2016
29 Nov 2016 CH01 Director's details changed for Mr Barry Edward Smith on 29 November 2016
29 Nov 2016 CH01 Director's details changed for Mr Joseph Peter Bailey-Burnley on 29 November 2016
29 Nov 2016 CH01 Director's details changed for Mr Michael John Butler on 29 November 2016
29 Nov 2016 CH01 Director's details changed for Mr Thomas Thomsen on 29 November 2016
30 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 228.58
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 228.58
17 Mar 2015 MR01 Registration of charge 053951430002, created on 16 March 2015
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 228.58
14 Mar 2014 CH01 Director's details changed for Mr Andrew Damian Rush on 14 March 2014
11 Jul 2013 MR01 Registration of charge 053951430001
17 May 2013 AA Total exemption small company accounts made up to 31 December 2012
09 May 2013 TM01 Termination of appointment of Mark Sewell as a director
09 May 2013 TM01 Termination of appointment of David Burt as a director
25 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
04 Feb 2013 CH01 Director's details changed for Mr Joseph Peter Bailey-Burnley on 1 February 2013
19 Jun 2012 AP01 Appointment of Thomas Thomsen as a director