Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Jan 2025 |
AD01 |
Registered office address changed from 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU England to Dalmar House Barras Lane Estate Dalston Carlisle CA5 7NY on 23 January 2025
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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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03 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Dec 2024 |
MA |
Memorandum and Articles of Association
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28 Nov 2024 |
AP01 |
Appointment of Mr Kurt Canfield as a director on 22 November 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with updates
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08 Apr 2024 |
AP01 |
Appointment of Dr John Stephen Hartas as a director on 8 April 2024
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11 Mar 2024 |
TM01 |
Termination of appointment of John Stephen Hartas as a director on 5 March 2024
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11 Mar 2024 |
AP01 |
Appointment of Mrs Jacqueline Readman as a director on 5 March 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with updates
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16 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Jul 2022 |
CH01 |
Director's details changed for Mr Mark Charles Hudspeth on 24 May 2022
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07 Jul 2022 |
TM01 |
Termination of appointment of John Christopher Miller as a director on 24 May 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with updates
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13 Jan 2022 |
PSC05 |
Change of details for Synthesys Systems Engineers Limited as a person with significant control on 22 November 2021
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13 Jan 2022 |
CH01 |
Director's details changed for Mr Mark Charles Hudspeth on 22 November 2021
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13 Jan 2022 |
CH01 |
Director's details changed for Mr John Christopher Miller on 22 November 2021
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04 Jan 2022 |
AA |
Micro company accounts made up to 31 March 2021
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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
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07 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with updates
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21 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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15 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 31 March 2020
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25 Jun 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with updates
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11 May 2020 |
PSC05 |
Change of details for Synthesys Systems Engineers Limited as a person with significant control on 6 May 2020
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