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SYNTIUM LIFT PARTS LIMITED

Company number 07418673

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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 Nov 2024 CS01 Confirmation statement made on 26 October 2024 with no updates
24 Oct 2024 PSC05 Change of details for Syntium Lifts Limited as a person with significant control on 15 October 2024
24 Oct 2024 CH03 Secretary's details changed for Mrs Clair Louise O'brien on 15 October 2024
17 Oct 2024 AD01 Registered office address changed from 3-4 Bower Terrace Tonbridge Road Maidstone Kent ME16 8RY to 2nd Floor Medway Bridge House 1-8 Fairmeadow Maidstone Kent ME14 1JP on 17 October 2024
22 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
13 Nov 2023 CS01 Confirmation statement made on 26 October 2023 with no updates
24 Aug 2023 AP03 Appointment of Mrs Clair Louise O'brien as a secretary on 24 August 2023
05 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
27 Oct 2022 CS01 Confirmation statement made on 26 October 2022 with no updates
23 May 2022 AA Total exemption full accounts made up to 31 December 2021
27 Oct 2021 CS01 Confirmation statement made on 26 October 2021 with no updates
11 Feb 2021 AA Total exemption full accounts made up to 31 December 2020
29 Oct 2020 CS01 Confirmation statement made on 26 October 2020 with updates
05 Aug 2020 PSC07 Cessation of David Martin O'brien as a person with significant control on 6 July 2020
05 Aug 2020 PSC02 Notification of Syntium Lifts Limited as a person with significant control on 6 July 2020
20 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
28 Oct 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
07 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
02 May 2019 CH01 Director's details changed for Mr David Martin O'brien on 26 April 2019
02 May 2019 PSC04 Change of details for Mr David Martin O'brien as a person with significant control on 26 April 2019
06 Nov 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
26 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
08 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-05
01 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016