Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SYNVEST LIMITED

Company number 06354676

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Feb 2016 CH03 Secretary's details changed for Mrs Sharon Ann Ronald on 5 February 2016
13 Jan 2016 AAMD Amended total exemption small company accounts made up to 31 December 2014
30 Oct 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 500,031
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Oct 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 500,031
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Oct 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 500,031
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Oct 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
03 Oct 2012 CH03 Secretary's details changed for Mrs Sharon Ann Ronald on 1 August 2012
06 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Jul 2012 TM01 Termination of appointment of Robert Lawton as a director
30 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
30 Sep 2011 CH01 Director's details changed for John David William Pocock on 28 August 2011
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Sep 2011 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION A second filed TM01 for Kevin Cawood was registered on 26/09/2011.
12 Sep 2011 TM01 Termination of appointment of Kevin Cawood as a director
  • ANNOTATION A second filed TM01 for Kevin Cawood was registered on 26/09/2011.
09 Dec 2010 CH01 Director's details changed for John David William Pocock on 22 November 2010
30 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
22 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Mar 2010 SH03 Purchase of own shares.
28 Sep 2009 363a Return made up to 29/08/09; full list of members
21 Jul 2009 88(2) Ad 15/07/09\gbp si 100@1=100\gbp ic 500031/500131\
01 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
15 May 2009 288c Director's change of particulars / john pocock / 11/05/2009