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SYNAPTIQ GROUP LIMITED

Company number 05708284

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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)
19 Aug 2015 CH01 Director's details changed for Mr Peter Simon Charlesworth on 19 August 2015
11 May 2015 AA Total exemption small company accounts made up to 31 July 2014
06 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 400
02 May 2014 AA Total exemption small company accounts made up to 31 July 2013
13 Mar 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 400
14 Jan 2014 MR01 Registration of charge 057082840001
19 Sep 2013 CH01 Director's details changed for Mr Christopher Thomas Edmonds on 19 September 2013
31 Jul 2013 CH01 Director's details changed for Mr Peter Simon Charlesworth on 31 July 2013
04 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 February 2013
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
13 Mar 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 04/07/2013
24 Jan 2013 CH01 Director's details changed for Mr Christopher Thomas Edmonds on 23 January 2013
05 Nov 2012 CH01 Director's details changed for Mr Christopher Thomas Edmonds on 5 November 2012
16 May 2012 CH01 Director's details changed for Christopher Thomas Edmonds on 15 May 2012
15 May 2012 CH03 Secretary's details changed for Christopher Thomas Edmonds on 15 May 2012
23 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
17 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
11 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
21 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
14 Feb 2011 CH01 Director's details changed for Peter Simon Charlesworth on 14 February 2011
14 Feb 2011 CH03 Secretary's details changed for Christopher Thomas Edmonds on 14 February 2011
14 Feb 2011 CH01 Director's details changed for Christopher Thomas Edmonds on 14 February 2011
28 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
12 Mar 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
19 May 2009 AA Total exemption small company accounts made up to 31 July 2008