SYNECTIC SYSTEMS LIMITED

Company number 02191834

Date	Type	Description	View / Download
02 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	(3 pages)
01 Jun 2023	AA	Accounts for a dormant company made up to 30 November 2022	(3 pages)
30 Sep 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	(3 pages)
12 Jul 2022	TM01	Termination of appointment of David Michael Bedford as a director on 1 July 2022	(1 page)
12 Jul 2022	AP01	Appointment of Mrs Amanda Louise Larnder as a director on 4 July 2022	(2 pages)
31 May 2022	AA	Accounts for a dormant company made up to 30 November 2021	(3 pages)
30 Sep 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	(3 pages)
24 Jun 2021	AA	Accounts for a dormant company made up to 30 November 2020	(3 pages)
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
26 Aug 2020	AA	Accounts for a dormant company made up to 30 November 2019	(3 pages)
13 Jan 2020	AP01	Appointment of Mr David Michael Bedford as a director on 6 January 2020	(2 pages)
13 Jan 2020	TM01	Termination of appointment of Amanda Louise Larnder as a director on 6 January 2020	(1 page)
02 Dec 2019	AD01	Registered office address changed from C/O Synectics Plc Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS to Synectics House 3-4 Broadfield Close Sheffield S8 0XN on 2 December 2019	(1 page)
01 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
23 May 2019	AA	Accounts for a dormant company made up to 30 November 2018	(3 pages)
24 Apr 2019	AP01	Appointment of Mrs Amanda Louise Larnder as a director on 18 April 2019	(2 pages)
24 Apr 2019	TM01	Termination of appointment of Mark Gerald Goodwin as a director on 18 April 2019	(1 page)
24 Apr 2019	TM01	Termination of appointment of Fotovalue Limited as a director on 18 April 2019	(1 page)
24 Apr 2019	TM01	Termination of appointment of Simon Beswick as a director on 18 April 2019	(1 page)
04 Mar 2019	AP03	Appointment of Mrs Claire Susan Stewart as a secretary on 4 March 2019	(2 pages)
04 Mar 2019	TM02	Termination of appointment of Simon Beswick as a secretary on 4 March 2019	(1 page)
04 Dec 2018	AP01	Appointment of Mr Simon Beswick as a director on 30 November 2018	(2 pages)
04 Dec 2018	AP03	Appointment of Mr Simon Beswick as a secretary on 30 November 2018	(2 pages)
04 Dec 2018	TM02	Termination of appointment of Michael James Stilwell as a secretary on 30 November 2018	(1 page)
04 Dec 2018	TM01	Termination of appointment of Michael James Stilwell as a director on 30 November 2018	(1 page)