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SYNECORE LTD

Company number 05420500

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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)
12 Apr 2018 PSC07 Cessation of Adrian Eade as a person with significant control on 10 April 2017
11 Oct 2017 AA Unaudited abridged accounts made up to 31 May 2017
18 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
19 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
27 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,005
06 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
13 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1,005
15 Aug 2014 AA Total exemption small company accounts made up to 31 May 2014
14 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1,005
16 Aug 2013 AA Total exemption small company accounts made up to 31 May 2013
19 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
14 Feb 2013 AP01 Appointment of Mrs Claire Thomas as a director
08 Aug 2012 AA Total exemption small company accounts made up to 31 May 2012
01 May 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
01 May 2012 CH01 Director's details changed for Adrian Eade on 10 April 2012
10 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
08 Sep 2011 AA Total exemption small company accounts made up to 31 May 2011
18 Jul 2011 AD01 Registered office address changed from Bryant House, Bryant Road Strood Rochester Kent ME2 3EW on 18 July 2011
13 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
01 Mar 2011 TM01 Termination of appointment of David Blinkhorn as a director
07 Feb 2011 CERTNM Company name changed ccs (electrical) LTD\certificate issued on 07/02/11
  • RES15 ‐ Change company name resolution on 2011-01-13
26 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
21 Jan 2011 CONNOT Change of name notice
02 Jun 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
09 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009