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SYNESI LTD.

Company number 06368466

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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)
05 Nov 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 109
02 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
24 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 109
01 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
08 Oct 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 109
08 Oct 2013 AD01 Registered office address changed from C/O Nicholas Peters & Co 1St Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS United Kingdom on 8 October 2013
08 Oct 2013 AD02 Register inspection address has been changed from 18-22 Wigmore Street London W1U 2RG United Kingdom
24 Jul 2013 AA Total exemption small company accounts made up to 31 May 2013
24 Jul 2013 AA01 Previous accounting period shortened from 30 September 2013 to 31 May 2013
05 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
13 Dec 2012 AD01 Registered office address changed from 18-22 Wigmore Street London W1U 2RG United Kingdom on 13 December 2012
17 Oct 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
16 Oct 2012 AD02 Register inspection address has been changed from C/O Legal-E Llp Shire Court West Street Dunstable Bedfordshire LU6 1NX United Kingdom
16 Apr 2012 AA Total exemption full accounts made up to 30 September 2011
08 Feb 2012 SH01 Statement of capital following an allotment of shares on 1 October 2011
  • GBP 109
01 Feb 2012 TM02 Termination of appointment of Legal-E Llp as a secretary
01 Feb 2012 AD01 Registered office address changed from Suite 4 Shire Court West Street Dunstable Bedfordshire LU6 1NX on 1 February 2012
10 Oct 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
27 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
12 Apr 2011 AP04 Appointment of Legal-E Llp as a secretary
12 Apr 2011 TM02 Termination of appointment of Legal-E Company Secretary Services Limited as a secretary
20 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
20 Sep 2010 CH01 Director's details changed for Anthony Kypreos on 10 September 2010
20 Sep 2010 AD02 Register inspection address has been changed
20 Sep 2010 CH04 Secretary's details changed for Legal-E Company Secretary Services Limited on 10 September 2010