- Company Overview for SYNCREATE LIMITED (09176998)
- Filing history for SYNCREATE LIMITED (09176998)
- People for SYNCREATE LIMITED (09176998)
- More for SYNCREATE LIMITED (09176998)
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) |
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05 Jun 2017 | AP01 | Appointment of Mr Stephen Neaves as a director on 5 June 2017 | |
05 Jun 2017 | AP01 | Appointment of Mr Michael George Thompson as a director on 5 June 2017 | |
05 Sep 2016 | AD01 | Registered office address changed from Kemp House 152 City Road London EC1V 2NX to 7 Parkhurst Fields Churt Farnham GU10 2PG on 5 September 2016 | |
15 Aug 2016 | CS01 | Confirmation statement made on 15 August 2016 with updates | |
08 Apr 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
27 Aug 2015 | AR01 |
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
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27 Aug 2015 | AD03 | Register(s) moved to registered inspection location C/O Andrew Brown 7 Parkhurst Fields Churt Farnham Surrey GU10 2PG | |
27 Aug 2015 | AD02 | Register inspection address has been changed to C/O Andrew Brown 7 Parkhurst Fields Churt Farnham Surrey GU10 2PG | |
30 Jul 2015 | TM01 | Termination of appointment of Frank Montague Froud as a director on 30 July 2015 | |
17 Dec 2014 | AP01 | Appointment of Mr Frank Froud as a director on 16 December 2014 | |
31 Oct 2014 | CH01 | Director's details changed for Mr Andrew Nigel Brown on 30 October 2014 | |
10 Oct 2014 | AA01 | Current accounting period extended from 31 August 2015 to 31 December 2015 | |
03 Sep 2014 | AD01 | Registered office address changed from 7 Parkhurst Fields Churt Farnham Surrey GU10 2PG United Kingdom to Kemp House 152 City Road London EC1V 2NX on 3 September 2014 | |
15 Aug 2014 | NEWINC |
Incorporation
Statement of capital on 2014-08-15
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