SYNTEC INVESTMENTS LIMITED

Company number 10385059

Date	Type	Description	View / Download
18 Feb 2021	TM02	Termination of appointment of Aiden John Dunning as a secretary on 18 February 2021	(1 page)
18 Feb 2021	TM01	Termination of appointment of Aiden John Dunning as a director on 18 February 2021	(1 page)
24 Dec 2020	AA	Accounts for a small company made up to 30 June 2020	(16 pages) Download iXBRL
29 Sep 2020	CS01	Confirmation statement made on 19 September 2020 with no updates	(3 pages)
09 Sep 2020	AP01	Appointment of Mr John Francis Butler as a director on 1 September 2020	(2 pages)
26 Aug 2020	AA01	Previous accounting period shortened from 28 September 2020 to 30 June 2020	(1 page)
26 Aug 2020	MR04	Satisfaction of charge 103850590001 in full	(1 page)
26 Aug 2020	MR04	Satisfaction of charge 103850590002 in full	(1 page)
30 Mar 2020	AA01	Current accounting period extended from 30 March 2020 to 28 September 2020	(1 page)
17 Jan 2020	AD01	Registered office address changed from Building E Ealing Green Ealing Studios London W5 5EP England to Ealing Studios Ealing Green London W5 5EP on 17 January 2020	(1 page)
23 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(13 pages)
12 Dec 2019	AP01	Appointment of Mr Daniel Mark Cresswell as a director on 12 December 2019	(2 pages)
02 Dec 2019	AD01	Registered office address changed from 18 the Avenue London W13 8PH United Kingdom to Building E Ealing Green Ealing Studios London W5 5EP on 2 December 2019	(1 page)
02 Oct 2019	CS01	Confirmation statement made on 19 September 2019 with no updates	(3 pages)
19 Mar 2019	AA	Accounts for a small company made up to 31 March 2018	(12 pages)
18 Dec 2018	AP03	Appointment of Mr Aiden John Dunning as a secretary on 13 December 2018	(2 pages)
18 Dec 2018	AP01	Appointment of Mr Aiden John Dunning as a director on 13 December 2018	(2 pages)
17 Dec 2018	TM02	Termination of appointment of Jonathan Mark Graham as a secretary on 13 December 2018	(1 page)
17 Dec 2018	AA01	Previous accounting period shortened from 31 March 2018 to 30 March 2018	(1 page)
20 Sep 2018	CS01	Confirmation statement made on 19 September 2018 with no updates	(3 pages)
10 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	(12 pages)
19 Sep 2017	CS01	Confirmation statement made on 19 September 2017 with no updates	(3 pages)
14 Dec 2016	MR01	Registration of charge 103850590002, created on 1 December 2016	(9 pages)
29 Nov 2016	MR01	Registration of charge 103850590001, created on 24 November 2016	(5 pages)
28 Sep 2016	AA01	Current accounting period shortened from 30 September 2017 to 31 March 2017	(1 page)