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SYNOVEUS LTD

Company number 11923991

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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 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with updates
30 Jan 2024 AA Micro company accounts made up to 30 April 2023
06 Jan 2024 PSC04 Change of details for Ms Farzana Bodhania-Khan as a person with significant control on 9 November 2021
04 Jan 2024 CH01 Director's details changed for Mrs Farzana Bodhania-Khan on 9 November 2021
01 Dec 2023 CH01 Director's details changed for Mrs Farzana Bodhania-Khan on 1 December 2023
23 Nov 2023 AD01 Registered office address changed from , the Counting House, 4a Moss Lane, Swinton, Manchester, M27 9SA, England to Greetwell Place Offices 24-25 Greetwell Place 2 Lime Kiln Way Lincoln LN2 4US on 23 November 2023
13 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
04 Apr 2023 CS01 Confirmation statement made on 8 June 2022 with no updates
31 Jan 2023 AA Unaudited abridged accounts made up to 30 April 2022
08 Jun 2022 PSC04 Change of details for Ms Farzana Bodhania-Khan as a person with significant control on 1 June 2022
12 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
12 Apr 2022 PSC01 Notification of Farzana Bodhania-Khan as a person with significant control on 4 April 2019
12 Apr 2022 PSC09 Withdrawal of a person with significant control statement on 12 April 2022
20 Sep 2021 AA Unaudited abridged accounts made up to 30 April 2021
06 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
10 Jul 2020 AA Unaudited abridged accounts made up to 30 April 2020
06 May 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
23 Sep 2019 TM02 Termination of appointment of Pomfrey Accountants Ltd as a secretary on 9 September 2019
23 Sep 2019 AD01 Registered office address changed from , the Coach House, Unit 42 st Marys Business Centre, 66-70 Bourne Road, Bexley, Kent, DA5 1LU, United Kingdom to Greetwell Place Offices 24-25 Greetwell Place 2 Lime Kiln Way Lincoln LN2 4US on 23 September 2019
10 May 2019 AP04 Appointment of Pomfrey Accountants Ltd as a secretary on 10 May 2019
10 May 2019 AD01 Registered office address changed from , 53 Reynell Road, Longsight, Manchester, Lancashire, M13 0PU, United Kingdom to Greetwell Place Offices 24-25 Greetwell Place 2 Lime Kiln Way Lincoln LN2 4US on 10 May 2019
03 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-04-03
  • GBP 1