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SYNCHRONICITY CARE LTD.

Company number 09679630

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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)
12 Jul 2024 CS01 Confirmation statement made on 7 July 2024 with no updates
15 Feb 2024 AA Full accounts made up to 31 March 2023
17 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with no updates
13 Dec 2022 AA Full accounts made up to 31 March 2022
07 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with no updates
08 Dec 2021 AA Full accounts made up to 31 March 2021
01 Nov 2021 TM02 Termination of appointment of Samantha Wheeler as a secretary on 31 October 2021
23 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2021 MA Memorandum and Articles of Association
23 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with updates
19 Mar 2021 AA Full accounts made up to 31 March 2020
19 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re-approve and adopt renumeration of the directors 02/11/2020
16 Oct 2020 MA Memorandum and Articles of Association
16 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2020 AP01 Appointment of Mr Simon Thomas Gerry as a director on 6 October 2020
06 Oct 2020 TM01 Termination of appointment of Paul Lesley Forster-Jones as a director on 6 October 2020
07 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with no updates
30 Jun 2020 AP01 Appointment of Mrs Rachel Morrissey as a director on 30 June 2020
20 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re-co business 30/03/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
20 May 2020 MA Memorandum and Articles of Association
04 Apr 2020 TM01 Termination of appointment of Sarah Judson as a director on 3 April 2020
03 Jan 2020 AA Full accounts made up to 31 March 2019