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SYNBIOTIX SOLUTIONS LIMITED

Company number 06699866

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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)
13 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with updates
31 Oct 2017 CS01 Confirmation statement made on 17 September 2017 with updates
24 Mar 2017 TM01 Termination of appointment of Joseph David Lynham as a director on 16 March 2017
24 Mar 2017 AP01 Appointment of Mr Eamonn Sonner as a director on 16 March 2017
09 Mar 2017 AA Micro company accounts made up to 31 December 2016
06 Dec 2016 SH01 Statement of capital following an allotment of shares on 23 November 2016
  • GBP 900
20 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
11 Aug 2016 SH01 Statement of capital following an allotment of shares on 20 July 2016
  • GBP 300
03 Aug 2016 MA Memorandum and Articles of Association
27 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
17 Jun 2016 AP01 Appointment of Mr Joseph David Lynham as a director on 14 June 2016
14 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-14
23 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
18 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
25 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1
06 May 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Oct 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1
17 Oct 2013 AD02 Register inspection address has been changed from Swan Court Waterhouse Street Hemel Hempstead Hertfordshire HP1 1DS United Kingdom
17 Oct 2013 AD04 Register(s) moved to registered office address
14 Oct 2013 AD01 Registered office address changed from Swan Court Waterhouse Street Hemel Hempstead Herts HP1 1DS United Kingdom on 14 October 2013
02 May 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Dec 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
14 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Dec 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
09 Dec 2011 AD03 Register(s) moved to registered inspection location