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SYNECHRON BUSINESS CONSULTING LTD

Company number 06483669

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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)
31 Mar 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1,000	View PDF Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
09 Jan 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 14 pages (14 pages)
20 Oct 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
18 Sep 2015	SH01	Statement of capital following an allotment of shares on 17 September 2015 GBP 1,000	View PDF Statement of capital following an allotment of shares on 17 September 2015 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
26 Jan 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 1	View PDF Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 1 - link opens in a new window - 7 pages (7 pages)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
27 Mar 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 1	View PDF Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 1 - link opens in a new window - 7 pages (7 pages)
16 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
01 Feb 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	View PDF Annual return made up to 25 January 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Feb 2013	CH01	Director's details changed for Timothy Brian Cuddeford on 26 January 2012	View PDF Director's details changed for Timothy Brian Cuddeford on 26 January 2012 - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 11 pages (11 pages)
17 Feb 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	View PDF Annual return made up to 25 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Feb 2012	CH01	Director's details changed for Anthony David Clark on 25 January 2012	View PDF Director's details changed for Anthony David Clark on 25 January 2012 - link opens in a new window - 2 pages (2 pages)
17 Feb 2012	CH01	Director's details changed for Anthony David Clark on 25 January 2012	View PDF Director's details changed for Anthony David Clark on 25 January 2012 - link opens in a new window - 2 pages (2 pages)
17 Feb 2012	CH01	Director's details changed for Timothy Brian Cuddeford on 25 January 2012	View PDF Director's details changed for Timothy Brian Cuddeford on 25 January 2012 - link opens in a new window - 2 pages (2 pages)
17 Feb 2012	CH01	Director's details changed for Timothy Brian Cuddeford on 25 January 2012	View PDF Director's details changed for Timothy Brian Cuddeford on 25 January 2012 - link opens in a new window - 2 pages (2 pages)
06 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
14 Jun 2011	AP01	Appointment of Anthony Clark as a director	View PDF Appointment of Anthony Clark as a director - link opens in a new window - 3 pages (3 pages)
08 Jun 2011	AD01	Registered office address changed from 1 Poultry London EC2R 8JR United Kingdom on 8 June 2011	View PDF Registered office address changed from 1 Poultry London EC2R 8JR United Kingdom on 8 June 2011 - link opens in a new window - 1 page (1 page)
06 Apr 2011	AD01	Registered office address changed from 6 Bedford Road South Woodford London E18 2AQ on 6 April 2011	View PDF Registered office address changed from 6 Bedford Road South Woodford London E18 2AQ on 6 April 2011 - link opens in a new window - 1 page (1 page)
01 Apr 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	View PDF Annual return made up to 25 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Feb 2011	AP01	Appointment of Richard Squire as a director	View PDF Appointment of Richard Squire as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 11 pages (11 pages)
20 Apr 2010	AA01	Previous accounting period extended from 31 December 2009 to 31 March 2010	View PDF Previous accounting period extended from 31 December 2009 to 31 March 2010 - link opens in a new window - 1 page (1 page)

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