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SYNDETON LTD

Company number 10743684

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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)
29 Apr 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Apr 2024	CS01	Confirmation statement made on 26 April 2024 with no updates	View PDF Confirmation statement made on 26 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	CS01	Confirmation statement made on 26 April 2023 with no updates	View PDF Confirmation statement made on 26 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	MR01	Registration of charge 107436840001, created on 21 September 2022	View PDF Registration of charge 107436840001, created on 21 September 2022 - link opens in a new window - 37 pages (37 pages)
28 Sep 2022	AD01	Registered office address changed from Windsor Crown House 7 Windsor Road Slough SL1 2DX England to Unit 4 Colindeep Lane Technology Park London NW9 6BX on 28 September 2022	View PDF Registered office address changed from Windsor Crown House 7 Windsor Road Slough SL1 2DX England to Unit 4 Colindeep Lane Technology Park London NW9 6BX on 28 September 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	TM01	Termination of appointment of Anthony Lyons as a director on 21 September 2022	View PDF Termination of appointment of Anthony Lyons as a director on 21 September 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	TM01	Termination of appointment of Denis Anthony O'connor as a director on 21 September 2022	View PDF Termination of appointment of Denis Anthony O'connor as a director on 21 September 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AP01	Appointment of Mr Martin Fried as a director on 21 September 2022	View PDF Appointment of Mr Martin Fried as a director on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	PSC02	Notification of Tisl Holdings Ltd as a person with significant control on 27 April 2017	View PDF Notification of Tisl Holdings Ltd as a person with significant control on 27 April 2017 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	PSC07	Cessation of Denis Anthony O'connor as a person with significant control on 27 April 2017	View PDF Cessation of Denis Anthony O'connor as a person with significant control on 27 April 2017 - link opens in a new window - 1 page (1 page)
20 Jul 2022	PSC07	Cessation of Anthony Lyons as a person with significant control on 1 January 2022	View PDF Cessation of Anthony Lyons as a person with significant control on 1 January 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 May 2022	CS01	Confirmation statement made on 26 April 2022 with no updates	View PDF Confirmation statement made on 26 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Apr 2021	CS01	Confirmation statement made on 26 April 2021 with no updates	View PDF Confirmation statement made on 26 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2020	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Apr 2020	CS01	Confirmation statement made on 26 April 2020 with no updates	View PDF Confirmation statement made on 26 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2019	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Apr 2019	CS01	Confirmation statement made on 26 April 2019 with no updates	View PDF Confirmation statement made on 26 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2018	AA	Unaudited abridged accounts made up to 30 April 2018	View PDF Unaudited abridged accounts made up to 30 April 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Apr 2018	CS01	Confirmation statement made on 26 April 2018 with no updates	View PDF Confirmation statement made on 26 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2017	AD01	Registered office address changed from The Galleries Charters Road Ascot Berkshire SL5 9QJ England to Windsor Crown House 7 Windsor Road Slough SL1 2DX on 8 May 2017	View PDF Registered office address changed from The Galleries Charters Road Ascot Berkshire SL5 9QJ England to Windsor Crown House 7 Windsor Road Slough SL1 2DX on 8 May 2017 - link opens in a new window - 1 page (1 page)
27 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-27 GBP 1 - link opens in a new window - 13 pages (13 pages)

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SYNDETON LTD

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