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SYNTHESYS TECHNOLOGIES LIMITED

Company number 11280633

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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)
01 Aug 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
01 Aug 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-07-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-07-19 - link opens in a new window - 1 page (1 page)
31 Jul 2024	AD01	Registered office address changed from 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU England to Ground Floor, Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 31 July 2024	View PDF Registered office address changed from 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU England to Ground Floor, Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 31 July 2024 - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	CS01	Confirmation statement made on 27 March 2024 with updates	View PDF Confirmation statement made on 27 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Mar 2023	CS01	Confirmation statement made on 27 March 2023 with updates	View PDF Confirmation statement made on 27 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Apr 2022	CS01	Confirmation statement made on 27 March 2022 with updates	View PDF Confirmation statement made on 27 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2022	PSC05	Change of details for Synthesys Systems Engineers Limited as a person with significant control on 22 November 2021	View PDF Change of details for Synthesys Systems Engineers Limited as a person with significant control on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	CH01	Director's details changed for Mr David Mark Williamson on 22 November 2021	View PDF Director's details changed for Mr David Mark Williamson on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	CH01	Director's details changed for Dr John Stephen Hartas on 22 November 2021	View PDF Director's details changed for Dr John Stephen Hartas on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Nov 2021	AD01	Registered office address changed from 62/63 Westborough Scarborough North Yorkshire YO11 1TS United Kingdom to 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU on 24 November 2021	View PDF Registered office address changed from 62/63 Westborough Scarborough North Yorkshire YO11 1TS United Kingdom to 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU on 24 November 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	CS01	Confirmation statement made on 27 March 2021 with updates	View PDF Confirmation statement made on 27 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Apr 2020	CS01	Confirmation statement made on 27 March 2020 with updates	View PDF Confirmation statement made on 27 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-24 - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	CS01	Confirmation statement made on 27 March 2019 with updates	View PDF Confirmation statement made on 27 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2019	PSC05	Change of details for Synthesys Systems Engineers Limited as a person with significant control on 20 March 2019	View PDF Change of details for Synthesys Systems Engineers Limited as a person with significant control on 20 March 2019 - link opens in a new window - 2 pages (2 pages)
28 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-28 GBP 1,000	View PDF Incorporation Statement of capital on 2018-03-28 GBP 1,000 - link opens in a new window - 46 pages (46 pages)

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SYNTHESYS TECHNOLOGIES LIMITED

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