SYNECTICS MANAGED SERVICES LIMITED

Company number 05822492

Date	Type	Description	View / Download
20 May 2024	CS01	Confirmation statement made on 19 May 2024 with no updates	(3 pages)
04 May 2024	AA	Accounts for a dormant company made up to 30 November 2023	(3 pages)
01 Jun 2023	AA	Accounts for a dormant company made up to 30 November 2022	(3 pages)
19 May 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	(3 pages)
31 May 2022	AA	Accounts for a dormant company made up to 30 November 2021	(3 pages)
19 May 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	(3 pages)
25 Jun 2021	AA	Accounts for a dormant company made up to 30 November 2020	(3 pages)
19 May 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	(3 pages)
26 Aug 2020	AA	Accounts for a dormant company made up to 30 November 2019	(3 pages)
21 May 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-05-04	(2 pages)
21 May 2020	CONNOT	Change of name notice	(2 pages)
19 May 2020	CS01	Confirmation statement made on 19 May 2020 with no updates	(3 pages)
02 Dec 2019	AD01	Registered office address changed from Synectics House Broadfield Close Sheffield S8 0XN England to Synectics House 3-4 Broadfield Close Sheffield S8 0XN on 2 December 2019	(1 page)
02 Dec 2019	AD01	Registered office address changed from C/O Synectics Plc Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS to Synectics House Broadfield Close Sheffield S8 0XN on 2 December 2019	(1 page)
23 May 2019	AA	Accounts for a dormant company made up to 30 November 2018	(3 pages)
20 May 2019	CS01	Confirmation statement made on 19 May 2019 with no updates	(3 pages)
24 Apr 2019	AP01	Appointment of Mrs Claire Susan Stewart as a director on 18 April 2019	(2 pages)
24 Apr 2019	TM01	Termination of appointment of Fotovalue Limited as a director on 18 April 2019	(1 page)
24 Apr 2019	TM01	Termination of appointment of Mark Gerald Goodwin as a director on 18 April 2019	(1 page)
04 Mar 2019	TM02	Termination of appointment of Simon Beswick as a secretary on 4 March 2019	(1 page)
04 Mar 2019	AP03	Appointment of Mrs Claire Susan Stewart as a secretary on 4 March 2019	(2 pages)
03 Dec 2018	AP03	Appointment of Mr Simon Beswick as a secretary on 30 November 2018	(2 pages)
03 Dec 2018	TM02	Termination of appointment of Michael James Stilwell as a secretary on 30 November 2018	(1 page)
07 Aug 2018	AA	Accounts for a dormant company made up to 30 November 2017	(4 pages)
21 May 2018	CS01	Confirmation statement made on 19 May 2018 with no updates	(3 pages)