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SYNAPPTIC LTD

Company number 07907528

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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)
26 Mar 2019 AD01 Registered office address changed from Suite B Elddis Business Park Finchale Road Durham DH1 5HE England to Synapptic Ltd Adelaide House, Adelaide Court Belmont Business Park Durham DH1 1TW on 26 March 2019
24 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
05 Oct 2018 AD01 Registered office address changed from 5 Station Road Ushaw Moor Durham DH7 7PX England to Suite B Elddis Business Park Finchale Road Durham DH1 5HE on 5 October 2018
23 Apr 2018 AD01 Registered office address changed from C/O D B Thompson & Co Durham Workspace Abbey Road Pity Me Durham DH1 5JZ to 5 Station Road Ushaw Moor Durham DH7 7PX on 23 April 2018
23 Apr 2018 AA Total exemption full accounts made up to 31 January 2018
24 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with updates
03 May 2017 AA Total exemption full accounts made up to 31 January 2017
19 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
01 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
07 Mar 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
11 May 2015 AA Total exemption small company accounts made up to 31 January 2015
09 Feb 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
12 Nov 2014 AD01 Registered office address changed from Suite a Elddis Business Park Finchale Road Durham DH1 5HE to C/O D B Thompson & Co Durham Workspace Abbey Road Pity Me Durham DH1 5JZ on 12 November 2014
02 May 2014 AA Total exemption small company accounts made up to 31 January 2014
17 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
17 Jan 2014 AD01 Registered office address changed from 36 St. Johns Road Nevilles Cross Durham DH1 4NU United Kingdom on 17 January 2014
04 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
01 Feb 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
08 Nov 2012 AP01 Appointment of Mr Ken Bridge as a director
23 Mar 2012 CERTNM Company name changed goapp LTD\certificate issued on 23/03/12
  • RES15 ‐ Change company name resolution on 2012-03-22
  • NM01 ‐ Change of name by resolution
12 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted