Companies House does not verify the accuracy of the information filed

SYNCORDIS LIMITED

Company number 10045506

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Nov 2024	AD01	Registered office address changed from C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG United Kingdom to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 19 November 2024	View PDF Registered office address changed from C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG United Kingdom to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 19 November 2024 - link opens in a new window - 3 pages (3 pages)
14 Nov 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
14 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Nov 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-11-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-11-06 - link opens in a new window - 1 page (1 page)
15 Apr 2024	CS01	Confirmation statement made on 6 March 2024 with updates	View PDF Confirmation statement made on 6 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Apr 2023	CS01	Confirmation statement made on 6 March 2023 with no updates	View PDF Confirmation statement made on 6 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Mar 2022	CS01	Confirmation statement made on 6 March 2022 with updates	View PDF Confirmation statement made on 6 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Mar 2021	CS01	Confirmation statement made on 6 March 2021 with updates	View PDF Confirmation statement made on 6 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2021	AP01	Appointment of Mr Nachiket Gopal Deshpande as a director on 1 February 2021	View PDF Appointment of Mr Nachiket Gopal Deshpande as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	TM01	Termination of appointment of Satyakanta Samal as a director on 31 December 2020	View PDF Termination of appointment of Satyakanta Samal as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
17 Mar 2021	TM01	Termination of appointment of Ashok Sonthalia as a director on 19 January 2021	View PDF Termination of appointment of Ashok Sonthalia as a director on 19 January 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with updates	View PDF Confirmation statement made on 6 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2019	CH01	Director's details changed for Mr Sudhir Chaturvedi on 7 June 2019	View PDF Director's details changed for Mr Sudhir Chaturvedi on 7 June 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages) Download iXBRL
02 Apr 2019	CS01	Confirmation statement made on 6 March 2019 with updates	View PDF Confirmation statement made on 6 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	PSC09	Withdrawal of a person with significant control statement on 2 April 2019	View PDF Withdrawal of a person with significant control statement on 2 April 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2018	TM01	Termination of appointment of Aftab Ullah as a director on 30 August 2018	View PDF Termination of appointment of Aftab Ullah as a director on 30 August 2018 - link opens in a new window - 1 page (1 page)
11 Oct 2018	AP01	Appointment of Mr Satyakanta Samal as a director on 30 August 2018	View PDF Appointment of Mr Satyakanta Samal as a director on 30 August 2018 - link opens in a new window - 2 pages (2 pages)
21 Sep 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 March 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

SYNCORDIS LIMITED

Filter by category