SYNTEC INVESTMENTS LIMITED

Company number 10385059

Date	Type	Description	View / Download
13 Sep 2024	CS01	Confirmation statement made on 13 September 2024 with no updates	(3 pages)
02 Nov 2023	AA	Accounts for a dormant company made up to 31 March 2023	(7 pages)
11 Oct 2023	CS01	Confirmation statement made on 19 September 2023 with no updates	(3 pages)
20 Jan 2023	AAMD	Amended accounts for a dormant company made up to 31 March 2022	(8 pages)
17 Jan 2023	AAMD	Amended audit exemption subsidiary accounts made up to 31 March 2022	(8 pages)
17 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(70 pages)
17 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
17 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
03 Nov 2022	AA	Accounts for a dormant company made up to 31 March 2022	(2 pages) Download iXBRL
27 Sep 2022	CS01	Confirmation statement made on 19 September 2022 with no updates	(3 pages)
11 Apr 2022	AA	Accounts for a small company made up to 31 December 2021	(16 pages) Download iXBRL
11 Jan 2022	AA01	Current accounting period shortened from 31 December 2022 to 31 March 2022	(1 page)
10 Jan 2022	TM01	Termination of appointment of Jonathan Mark Graham as a director on 22 December 2021	(1 page)
10 Jan 2022	TM01	Termination of appointment of Daniel Mark Cresswell as a director on 22 December 2021	(1 page)
10 Jan 2022	TM01	Termination of appointment of James Sebastian Campbell as a director on 22 December 2021	(1 page)
10 Jan 2022	TM01	Termination of appointment of John Francis Butler as a director on 22 December 2021	(1 page)
10 Jan 2022	TM01	Termination of appointment of Simon Charles Beeching as a director on 22 December 2021	(1 page)
10 Jan 2022	TM01	Termination of appointment of Colin Philip Westlake as a director on 22 December 2021	(1 page)
10 Jan 2022	AP01	Appointment of Christine Gillian Herbert as a director on 22 December 2021	(2 pages)
10 Jan 2022	AP01	Appointment of Mr Nicholas Barnaby Philpot as a director on 22 December 2021	(2 pages)
10 Jan 2022	AD01	Registered office address changed from Ealing Studios Ealing Green London W5 5EP England to Telford House Corner Hall Hemel Hempstead HP3 9HN on 10 January 2022	(1 page)
20 Sep 2021	CS01	Confirmation statement made on 19 September 2021 with no updates	(3 pages)
20 Sep 2021	CH01	Director's details changed for Mr Daniel Mark Cresswell on 16 September 2021	(2 pages)
10 May 2021	AA	Accounts for a small company made up to 31 December 2020	(18 pages) Download iXBRL
03 Mar 2021	AA01	Previous accounting period shortened from 30 June 2021 to 31 December 2020	(1 page)