Advanced company searchLink opens in new window

SYNTHESIS CONSULTING LIMITED

Company number SC119600

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Oct 2000 363s Return made up to 17/08/00; full list of members
28 Oct 2000 363(288) Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
28 Oct 2000 288a New secretary appointed
30 Jun 2000 AA Accounts made up to 30 September 1999
19 Oct 1999 AA Accounts made up to 30 September 1998
07 Sep 1999 363s Return made up to 17/08/99; full list of members
07 Sep 1999 363(287) Registered office changed on 07/09/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/09/99
03 Feb 1999 363s Return made up to 17/08/98; no change of members
03 Feb 1999 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
03 Feb 1999 363(287) Registered office changed on 03/02/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/02/99
04 Jul 1998 AA Accounts made up to 30 September 1997
05 Nov 1997 363s Return made up to 17/08/97; no change of members
10 Jul 1997 AA Accounts made up to 30 September 1996
02 Feb 1997 363s Return made up to 17/08/96; full list of members
29 Jul 1996 AA Accounts made up to 30 September 1995
19 Sep 1995 287 Registered office changed on 19/09/95 from: 5 balvicar street queens park glasgow G42 8QF
19 Sep 1995 288 New secretary appointed
12 Sep 1995 363s Return made up to 17/08/95; no change of members
12 Sep 1995 363(288) Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
26 Jul 1995 AA Accounts made up to 30 September 1994
06 Oct 1994 363s Return made up to 17/08/94; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/08/94; change of members
24 Mar 1994 CERTNM Company name changed wilson walker (consultants) limi ted\certificate issued on 25/03/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed wilson walker (consultants) limi ted\certificate issued on 25/03/94
24 Feb 1994 288 New secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned;new director appointed
24 Feb 1994 288 Secretary resigned;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned;new director appointed
07 Feb 1994 AA Accounts made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 30 September 1993