- Company Overview for SYNESIS DIGITAL LTD (07146359)
- Filing history for SYNESIS DIGITAL LTD (07146359)
- People for SYNESIS DIGITAL LTD (07146359)
- More for SYNESIS DIGITAL LTD (07146359)
| 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) |
|---|---|---|---|
| 09 May 2024 | CH01 | Director's details changed for Mr Michael Jonathan Kayson on 8 May 2024 | |
| 09 May 2024 | PSC04 | Change of details for Mr Michael Jonathan Kayson as a person with significant control on 8 May 2024 | |
| 08 May 2024 | AA01 | Previous accounting period extended from 28 February 2024 to 31 March 2024 | |
| 18 Feb 2024 | CS01 | Confirmation statement made on 4 February 2024 with no updates | |
| 28 Nov 2023 | AA | Micro company accounts made up to 28 February 2023 | |
| 10 Feb 2023 | CS01 | Confirmation statement made on 4 February 2023 with no updates | |
| 29 Nov 2022 | AA | Micro company accounts made up to 28 February 2022 | |
| 23 Nov 2022 | AD01 | Registered office address changed from 28 Mayflower Drive Yateley GU46 7RR England to 7 Bell Yard London WC2A 2JR on 23 November 2022 | |
| 21 Feb 2022 | CS01 | Confirmation statement made on 4 February 2022 with no updates | |
| 03 Dec 2021 | AA | Micro company accounts made up to 28 February 2021 | |
| 11 Mar 2021 | CS01 | Confirmation statement made on 4 February 2021 with no updates | |
| 30 Nov 2020 | AA | Micro company accounts made up to 29 February 2020 | |
| 14 Feb 2020 | CS01 | Confirmation statement made on 4 February 2020 with no updates | |
| 21 Nov 2019 | AA | Micro company accounts made up to 28 February 2019 | |
| 11 Feb 2019 | CS01 | Confirmation statement made on 4 February 2019 with no updates | |
| 28 Nov 2018 | AA | Micro company accounts made up to 28 February 2018 | |
| 28 Nov 2018 | AD01 | Registered office address changed from 20-22 Wenlock Road London London N1 7GU England to 28 Mayflower Drive Yateley GU46 7RR on 28 November 2018 | |
| 14 Feb 2018 | CS01 | Confirmation statement made on 4 February 2018 with updates | |
| 30 Nov 2017 | AA | Total exemption full accounts made up to 28 February 2017 | |
| 16 Feb 2017 | CS01 | Confirmation statement made on 4 February 2017 with updates | |
| 13 Feb 2017 | AAMD | Amended total exemption small company accounts made up to 28 February 2016 | |
| 30 Nov 2016 | AA | Total exemption small company accounts made up to 28 February 2016 | |
| 08 Jul 2016 | AD01 | Registered office address changed from Suite 12,883, Second Floor Crusader House 145-157 st. John Street London EC1V 4PY to 20-22 Wenlock Road London London N1 7GU on 8 July 2016 | |
| 17 Feb 2016 | AR01 |
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
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| 30 Nov 2015 | AA | Total exemption small company accounts made up to 28 February 2015 |