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SYNECTYX LTD

Company number 07316424

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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)
12 Feb 2024 AA Micro company accounts made up to 31 July 2023
31 Jan 2024 CS01 Confirmation statement made on 29 January 2024 with no updates
02 Feb 2023 CS01 Confirmation statement made on 29 January 2023 with updates
03 Jan 2023 AA Micro company accounts made up to 31 July 2022
01 Feb 2022 CS01 Confirmation statement made on 29 January 2022 with updates
04 Nov 2021 AA Micro company accounts made up to 31 July 2021
29 Jan 2021 CS01 Confirmation statement made on 29 January 2021 with updates
29 Jan 2021 PSC04 Change of details for Mr Simon Daniel Brueckheimer as a person with significant control on 23 January 2021
29 Jan 2021 PSC07 Cessation of Catharine Coleman as a person with significant control on 23 January 2021
03 Sep 2020 AA Micro company accounts made up to 31 July 2020
21 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
09 Sep 2019 AA Micro company accounts made up to 31 July 2019
24 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with no updates
04 Sep 2018 AA Micro company accounts made up to 31 July 2018
17 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with updates
22 Aug 2017 AA Micro company accounts made up to 31 July 2017
19 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with updates
30 Aug 2016 AA Micro company accounts made up to 31 July 2016
16 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
16 Jul 2016 CH01 Director's details changed for Mr Simon Daniel Brueckheimer on 16 July 2016
25 Aug 2015 AA Accounts for a dormant company made up to 31 July 2015
27 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2
15 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
04 Aug 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 2
01 Aug 2014 AD01 Registered office address changed from 74 Church Crescent London Greater London N10 3NE England to 95 Abbots Gardens London N2 0JJ on 1 August 2014