Companies House does not verify the accuracy of the information filed

Advanced company search

SYNCHRONICITY CARE LTD.

Company number 09679630

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	View PDF Confirmation statement made on 8 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2016	AP01	Appointment of Miss Alison Mccree as a director on 1 July 2016	View PDF Appointment of Miss Alison Mccree as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
08 Jul 2016	TM02	Termination of appointment of Ian Briggs as a secretary on 30 June 2016	View PDF Termination of appointment of Ian Briggs as a secretary on 30 June 2016 - link opens in a new window - 1 page (1 page)
07 Jun 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 - 8 pages (8 pages)
24 Nov 2015	AD01	Registered office address changed from Centre for Health Traynor Way Peterlee County Durham SR7 2RR England to Centre for Health Traynor Way Whitehouse Business Park Peterlee County Durham SR8 2RU on 24 November 2015	View PDF Registered office address changed from Centre for Health Traynor Way Peterlee County Durham SR7 2RR England to Centre for Health Traynor Way Whitehouse Business Park Peterlee County Durham SR8 2RU on 24 November 2015 - link opens in a new window - 1 page (1 page)
18 Aug 2015	AA01	Current accounting period shortened from 31 July 2016 to 31 March 2016	View PDF Current accounting period shortened from 31 July 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
28 Jul 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
28 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Apologies for absence/declaration of interest 22/07/2015	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Apologies for absence/declaration of interest 22/07/2015 - link opens in a new window - 1 page (1 page)
28 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
28 Jul 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-09 GBP 100 - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?