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SYNTHON LIMITED

Company number 01996680

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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)
22 Jun 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2024 SH01 Statement of capital following an allotment of shares on 13 June 2024
  • GBP 662,398
15 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
20 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with updates
09 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
31 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
31 Oct 2022 CH04 Secretary's details changed for Grosvenor Secretaries Limited on 20 October 2022
31 Oct 2022 CH02 Director's details changed for I M Directors Limited on 20 October 2022
06 Jan 2022 AA Accounts for a dormant company made up to 31 March 2021
21 Oct 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
09 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
18 Nov 2020 CH04 Secretary's details changed for Grosvenor Secretaries Limited on 2 November 2020
23 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with no updates
10 Mar 2020 RP04CS01 Second filing of Confirmation Statement dated 20/10/2018
25 Feb 2020 CH01 Director's details changed for Mrs Janet Caroline O'connor on 25 February 2020
06 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
24 Oct 2019 CS01 Confirmation statement made on 20 October 2019 with no updates
19 Jul 2019 RP04AR01 Second filing of the annual return made up to 2 October 2014
26 Jun 2019 RP04AR01 Second filing of the annual return made up to 2 October 2010
26 Jun 2019 RP04AR01 Second filing of the annual return made up to 2 October 2009
13 Jun 2019 RP04CS01 Second filing of Confirmation Statement dated 20/10/2016
13 Jun 2019 RP04AR01 Second filing of the annual return made up to 2 October 2015
13 Jun 2019 RP04AR01 Second filing of the annual return made up to 2 October 2013
13 Jun 2019 RP04AR01 Second filing of the annual return made up to 2 October 2012
13 Jun 2019 RP04AR01 Second filing of the annual return made up to 2 October 2011