- Company Overview for SYNECTIC SYSTEMS GROUP LIMITED (05815524)
- Filing history for SYNECTIC SYSTEMS GROUP LIMITED (05815524)
- People for SYNECTIC SYSTEMS GROUP LIMITED (05815524)
- Charges for SYNECTIC SYSTEMS GROUP LIMITED (05815524)
- More for SYNECTIC SYSTEMS GROUP LIMITED (05815524)
| 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) |
|---|---|---|---|
| 16 Oct 2024 | AP01 | Appointment of Mr Owen David Aindow as a director on 16 October 2024 | |
| 15 Oct 2024 | PSC05 | Change of details for Synectics Plc as a person with significant control on 2 December 2019 | |
| 10 Sep 2024 | MR01 | Registration of charge 058155240006, created on 9 September 2024 | |
| 29 Aug 2024 | TM01 | Termination of appointment of Paul Anthony Webb as a director on 25 August 2024 | |
| 05 Aug 2024 | MR04 | Satisfaction of charge 3 in full | |
| 05 Aug 2024 | MR04 | Satisfaction of charge 058155240004 in full | |
| 05 Aug 2024 | MR04 | Satisfaction of charge 058155240005 in full | |
| 28 Jun 2024 | AA | Full accounts made up to 30 November 2023 | |
| 13 May 2024 | CS01 | Confirmation statement made on 12 May 2024 with no updates | |
| 10 Oct 2023 | AP01 | Appointment of Mrs Lucy Holloway-Bone as a director on 9 October 2023 | |
| 28 Jul 2023 | AA | Full accounts made up to 30 November 2022 | |
| 12 May 2023 | CS01 | Confirmation statement made on 12 May 2023 with no updates | |
| 02 Sep 2022 | AA | Full accounts made up to 30 November 2021 | |
| 12 Jul 2022 | AP01 | Appointment of Mrs Amanda Louise Larnder as a director on 4 July 2022 | |
| 12 Jul 2022 | TM01 | Termination of appointment of David Michael Bedford as a director on 1 July 2022 | |
| 12 May 2022 | CS01 | Confirmation statement made on 12 May 2022 with no updates | |
| 24 Jun 2021 | AA | Full accounts made up to 30 November 2020 | |
| 17 Jun 2021 | CH01 | Director's details changed for Mr David Kerr Wilson Gavin on 1 January 2021 | |
| 12 May 2021 | CS01 | Confirmation statement made on 12 May 2021 with no updates | |
| 09 Nov 2020 | AA | Full accounts made up to 30 November 2019 | |
| 07 Jul 2020 | CH03 | Secretary's details changed for Mrs Claire Susan Stewart on 1 July 2020 | |
| 12 May 2020 | AD02 | Register inspection address has been changed from C/O Synectics Plc Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS England to Synectics House 3-4 Broadfield Close Sheffield S8 0XN | |
| 12 May 2020 | CS01 | Confirmation statement made on 12 May 2020 with updates | |
| 12 May 2020 | AD04 | Register(s) moved to registered office address Synectics House 3-4 Broadfield Close Sheffield S8 0XN | |
| 11 Mar 2020 | TM01 | Termination of appointment of Amanda Louise Larnder as a director on 11 March 2020 |