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SYNAGO LTD

Company number 07770095

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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)
19 Aug 2024 CS01 Confirmation statement made on 31 July 2024 with no updates
19 Mar 2024 AA Micro company accounts made up to 30 September 2023
01 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
01 Aug 2023 PSC04 Change of details for Mr John Teofilius Holding as a person with significant control on 1 August 2023
07 Apr 2023 AA Micro company accounts made up to 30 September 2022
11 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with updates
03 May 2022 AA Micro company accounts made up to 30 September 2021
31 Jul 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
31 Jul 2021 AA Micro company accounts made up to 30 September 2020
17 Sep 2020 AA Micro company accounts made up to 30 September 2019
12 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
01 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
24 Jul 2019 AA Micro company accounts made up to 30 September 2018
09 May 2019 AD01 Registered office address changed from Unit 5 Frodsham Business Centre Bridge Lane Frodsham WA6 7FZ England to 15 Dashwood Close Warrington WA4 3JA on 9 May 2019
09 May 2019 CH01 Director's details changed for Mr John Holding on 1 May 2019
09 May 2019 CH03 Secretary's details changed for John Teofilius Holding on 9 May 2019
27 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with updates
27 Sep 2018 PSC07 Cessation of Deborah Susan Holding as a person with significant control on 16 January 2018
15 Aug 2018 AD01 Registered office address changed from 34 Tresham Drive Warrington Cheshire WA4 3DU to Unit 5 Frodsham Business Centre Bridge Lane Frodsham WA6 7FZ on 15 August 2018
29 Jun 2018 AA Micro company accounts made up to 30 September 2017
15 Feb 2018 CH01 Director's details changed for Mr John Holding on 16 January 2018
24 Jan 2018 SH10 Particulars of variation of rights attached to shares
24 Jan 2018 AP03 Appointment of John Teofilius Holding as a secretary on 16 January 2018
23 Jan 2018 AD01 Registered office address changed from 15 Dashwood Close Warrington Cheshire WA4 3JA to 34 Tresham Drive Warrington Cheshire WA4 3DU on 23 January 2018
23 Jan 2018 TM01 Termination of appointment of Deborah Susan Holding as a director on 16 January 2018