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SYNESIUS IT LTD

Company number 08068852

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Aug 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Aug 2024	CS01	Confirmation statement made on 22 May 2024 with no updates	View PDF Confirmation statement made on 22 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2024	AP01	Appointment of Mrs Joan Anais Afidegnon as a director on 22 August 2024	View PDF Appointment of Mrs Joan Anais Afidegnon as a director on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Feb 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Sep 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Sep 2023	CS01	Confirmation statement made on 22 May 2023 with no updates	View PDF Confirmation statement made on 22 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Feb 2023	AA	Accounts for a dormant company made up to 24 May 2022	View PDF Accounts for a dormant company made up to 24 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jun 2022	CS01	Confirmation statement made on 22 May 2022 with no updates	View PDF Confirmation statement made on 22 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	TM01	Termination of appointment of Dede Afiwa Essenam Mercedes Tay as a director on 3 April 2022	View PDF Termination of appointment of Dede Afiwa Essenam Mercedes Tay as a director on 3 April 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	AA	Unaudited abridged accounts made up to 31 May 2021	View PDF Unaudited abridged accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Feb 2022	AP01	Appointment of Mrs Dede Afiwa Essenam Mercedes Tay as a director on 1 February 2022	View PDF Appointment of Mrs Dede Afiwa Essenam Mercedes Tay as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	PSC01	Notification of Mawunam Cesa Dzidzor Koffi Tete Tay as a person with significant control on 7 February 2022	View PDF Notification of Mawunam Cesa Dzidzor Koffi Tete Tay as a person with significant control on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	PSC09	Withdrawal of a person with significant control statement on 7 February 2022	View PDF Withdrawal of a person with significant control statement on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2021	CS01	Confirmation statement made on 22 May 2021 with no updates	View PDF Confirmation statement made on 22 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2020	AA	Unaudited abridged accounts made up to 31 May 2020	View PDF Unaudited abridged accounts made up to 31 May 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Jun 2020	CS01	Confirmation statement made on 22 May 2020 with no updates	View PDF Confirmation statement made on 22 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jan 2020	TM01	Termination of appointment of Dede Afiwa Essenam Mercedes Tay as a director on 31 December 2019	View PDF Termination of appointment of Dede Afiwa Essenam Mercedes Tay as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
20 Jan 2020	AD01	Registered office address changed from Office 9 70 Upper Richmond Road London SW15 2RP to 20-22 Wenlock Road London N1 7GU on 20 January 2020	View PDF Registered office address changed from Office 9 70 Upper Richmond Road London SW15 2RP to 20-22 Wenlock Road London N1 7GU on 20 January 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2019	AP01	Appointment of Mr Mawunam Cesa Dzidzor Koffi Tete Tay as a director on 2 December 2019	View PDF Appointment of Mr Mawunam Cesa Dzidzor Koffi Tete Tay as a director on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
22 May 2019	CS01	Confirmation statement made on 22 May 2019 with no updates	View PDF Confirmation statement made on 22 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Jan 2019	CS01	Confirmation statement made on 27 January 2019 with updates	View PDF Confirmation statement made on 27 January 2019 with updates - link opens in a new window - 5 pages (5 pages)

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SYNESIUS IT LTD

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