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SYNCRO OFFICE TECHNOLOGY LTD

Company number 09472249

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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)
23 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
17 Jan 2020 CH01 Director's details changed for Mr Derek John Jewell on 17 January 2020
17 Jan 2020 CH03 Secretary's details changed for Mr Derek John Jewell on 16 January 2020
19 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
24 Oct 2019 AD01 Registered office address changed from 3 Mill House Barn Longdon-upon-Tern Telford TF6 6LQ England to 29 Caxton House Northampton Science Park, Kings Park Road Moulton Park Industrial Estate Northampton NN3 6LG on 24 October 2019
06 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-06
12 Jul 2019 AD01 Registered office address changed from 3 Cavalry Fields Weedon Northampton NN7 4TG England to 3 Mill House Barn Longdon-upon-Tern Telford TF6 6LQ on 12 July 2019
21 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
30 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
16 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
12 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
16 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
01 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
17 Mar 2016 AD01 Registered office address changed from 3 Mill House Barn Longdon upon-Tern Shropshire Shropshire TF6 6LQ England to 3 Cavalry Fields Weedon Northampton NN7 4TG on 17 March 2016
07 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
05 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-05
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted