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SYNCRONOLOGY LIMITED

Company number 05434846

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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)
24 Sep 2020 AD01 Registered office address changed from Compton House 104 Scotland Road Penrith Cumbria CA11 7NR to 14a Hartness Road Gilwilly Industrial Estate Penrith Cumbria CA11 9BD on 24 September 2020
23 Sep 2020 PSC04 Change of details for Edwin Paul Alston as a person with significant control on 23 September 2020
01 Jun 2020 MR04 Satisfaction of charge 1 in full
21 May 2020 PSC04 Change of details for Paul Alston as a person with significant control on 21 May 2020
21 May 2020 CS01 Confirmation statement made on 21 May 2020 with updates
20 May 2020 CS01 Confirmation statement made on 20 May 2020 with updates
14 Apr 2020 CS01 Confirmation statement made on 1 December 2019 with updates
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
09 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Article 29.2 shall not apply 24/10/2019
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2019 SH01 Statement of capital following an allotment of shares on 25 November 2019
  • GBP 89,771
26 Nov 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
06 Nov 2018 CS01 Confirmation statement made on 10 October 2018 with updates
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
10 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with updates
10 Oct 2017 SH01 Statement of capital following an allotment of shares on 12 September 2017
  • GBP 79,771
23 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
16 Aug 2016 SH01 Statement of capital following an allotment of shares on 30 April 2016
  • GBP 80,171
16 Aug 2016 SH01 Statement of capital following an allotment of shares on 30 April 2016
  • GBP 79,671
20 Jun 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 79,171
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
18 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 79,171
06 May 2015 AD01 Registered office address changed from Compton House, 104 Scotland Road Penrith Cumbria CA11 7NR to Compton House 104 Scotland Road Penrith Cumbria CA11 7NR on 6 May 2015
05 May 2015 CH03 Secretary's details changed for Mrs Caroline Margaret Holland on 5 May 2015