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SYNETIQ LIMITED

Company number 11771655

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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 TM01 Termination of appointment of Thomas Charles Rumboll as a director on 31 July 2024
19 Mar 2024 AA Full accounts made up to 1 January 2023
23 Feb 2024 SH01 Statement of capital following an allotment of shares on 13 February 2024
  • GBP 104
19 Jan 2024 RP04CS01 Second filing of Confirmation Statement dated 15 January 2024
16 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 19/01/2024
16 Jan 2024 CH01 Director's details changed for Mr Thomas Charles Rumboll on 15 January 2024
29 Aug 2023 TM01 Termination of appointment of Eric Jacobs as a director on 2 August 2023
01 Apr 2023 TM01 Termination of appointment of James Sidney Peryar as a director on 20 March 2023
01 Apr 2023 TM01 Termination of appointment of Susan Lynn Healy as a director on 20 March 2023
01 Apr 2023 AP03 Appointment of Darren Watt as a secretary on 20 March 2023
01 Apr 2023 AP01 Appointment of Eric Jacobs as a director on 20 March 2023
01 Apr 2023 AP01 Appointment of Sam Wyant as a director on 20 March 2023
01 Apr 2023 AP01 Appointment of Darren Watt as a director on 20 March 2023
16 Jan 2023 CS01 15/01/23 Statement of Capital gbp 101
21 Dec 2022 SH01 Statement of capital following an allotment of shares on 16 December 2022
  • GBP 101
13 Dec 2022 AA01 Current accounting period shortened from 28 February 2023 to 1 January 2023
07 Dec 2022 AA Full accounts made up to 28 February 2022
01 Apr 2022 AP01 Appointment of Ms Susan Lynn Healy as a director on 1 April 2022
01 Apr 2022 AP01 Appointment of Mr James Sidney Peryar as a director on 1 April 2022
28 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
21 Dec 2021 TM02 Termination of appointment of Leigh Andrew Manton as a secretary on 10 December 2021
25 Nov 2021 AA Full accounts made up to 28 February 2021
08 Nov 2021 TM01 Termination of appointment of David John Harcourt as a director on 26 October 2021
08 Nov 2021 TM01 Termination of appointment of Richard Martin as a director on 26 October 2021
08 Nov 2021 TM01 Termination of appointment of John Anthony Schofield as a director on 26 October 2021