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SYNCHRONISED TECHNOLOGY LIMITED

Company number 10758412

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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)
10 May 2024 CS01 Confirmation statement made on 7 May 2024 with no updates
29 Feb 2024 AA Micro company accounts made up to 31 May 2023
18 Sep 2023 AD01 Registered office address changed from 40 Gellideg Road Pontypridd CF37 1EJ United Kingdom to 160 Trealaw Road Tonypandy CF40 2NX on 18 September 2023
18 May 2023 CS01 Confirmation statement made on 7 May 2023 with no updates
26 Sep 2022 AA Micro company accounts made up to 31 May 2022
10 May 2022 CS01 Confirmation statement made on 7 May 2022 with no updates
28 Feb 2022 AA Micro company accounts made up to 31 May 2021
31 May 2021 AA Micro company accounts made up to 31 May 2020
10 May 2021 CS01 Confirmation statement made on 7 May 2021 with no updates
27 May 2020 CS01 Confirmation statement made on 7 May 2020 with no updates
28 Feb 2020 AA Micro company accounts made up to 31 May 2019
07 May 2019 CS01 Confirmation statement made on 7 May 2019 with updates
13 Aug 2018 AA Micro company accounts made up to 31 May 2018
28 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2018 SH10 Particulars of variation of rights attached to shares
28 Jun 2018 SH08 Change of share class name or designation
16 May 2018 CS01 Confirmation statement made on 7 May 2018 with updates
16 May 2018 TM01 Termination of appointment of Alison Elaine Tosh as a director on 12 March 2018
09 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-08
08 May 2017 NEWINC Incorporation
Statement of capital on 2017-05-08
  • GBP 100