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SYNECTICS TECHNICAL CONSULTING LIMITED

Company number 08804563

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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)
25 Jun 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with no updates	View PDF Confirmation statement made on 6 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with no updates	View PDF Confirmation statement made on 6 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Aug 2017	CH01	Director's details changed for Mr Peter Charles Young on 31 March 2017	View PDF Director's details changed for Mr Peter Charles Young on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
15 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	View PDF Confirmation statement made on 6 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Apr 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Apr 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 March 2016	View PDF Previous accounting period extended from 31 December 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
30 Mar 2016	AP01	Appointment of Mr Peter Charles Young as a director on 25 January 2016	View PDF Appointment of Mr Peter Charles Young as a director on 25 January 2016 - link opens in a new window - 2 pages (2 pages)
30 Mar 2016	AP01	Appointment of Mr Michael Robert John Shannon as a director on 1 September 2015	View PDF Appointment of Mr Michael Robert John Shannon as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
30 Mar 2016	AP01	Appointment of Mr Andrew Robert Blake as a director on 1 September 2015	View PDF Appointment of Mr Andrew Robert Blake as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
21 Jan 2016	AP01	Appointment of Dr Simon Timothy Gerard Wootton as a director on 21 January 2016	View PDF Appointment of Dr Simon Timothy Gerard Wootton as a director on 21 January 2016 - link opens in a new window - 2 pages (2 pages)
14 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100	View PDF Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Dec 2015	TM01	Termination of appointment of Adriaan Frederik Neele as a director on 13 August 2015	View PDF Termination of appointment of Adriaan Frederik Neele as a director on 13 August 2015 - link opens in a new window - 1 page (1 page)
08 Dec 2015	AP02	Appointment of Spatialbuzz Ltd as a director on 13 August 2015	View PDF Appointment of Spatialbuzz Ltd as a director on 13 August 2015 - link opens in a new window - 2 pages (2 pages)
08 Dec 2015	AD01	Registered office address changed from Market House 21 Lenten Street Alton Hampshire GU34 1HG to Meridian House 9-11 Chertsey Street Guildford Surrey GU1 4HD on 8 December 2015	View PDF Registered office address changed from Market House 21 Lenten Street Alton Hampshire GU34 1HG to Meridian House 9-11 Chertsey Street Guildford Surrey GU1 4HD on 8 December 2015 - link opens in a new window - 1 page (1 page)
01 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
26 Jan 2015	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 100	View PDF Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Jan 2015	CERTNM	Company name changed synectics technical consulting (alton) LIMITED\certificate issued on 07/01/15 RES15 ‐ Change company name resolution on 2014-04-07	View PDF Company name changed synectics technical consulting (alton) LIMITED\certificate issued on 07/01/15 RES15 ‐ Change company name resolution on 2014-04-07 - link opens in a new window - 2 pages (2 pages)
14 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Co name change 07/04/2014	View PDF Resolutions RES13 ‐ Co name change 07/04/2014 - link opens in a new window - 1 page (1 page)
30 May 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-06 GBP 100	View PDF Incorporation Statement of capital on 2013-12-06 GBP 100 - link opens in a new window - 25 pages (25 pages)

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