- Company Overview for SYNESI LTD. (06368466)
- Filing history for SYNESI LTD. (06368466)
- People for SYNESI LTD. (06368466)
- More for SYNESI LTD. (06368466)
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) |
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05 Nov 2015 | AR01 |
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
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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
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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
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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
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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 |