SYNECTICS SOLUTIONS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

SYNECTICS SOLUTIONS LIMITED

Company number 02685135

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Mar 2024	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
26 Mar 2024	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
26 Mar 2024	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
26 Mar 2024	MR04	Satisfaction of charge 026851350012 in full	View PDF Satisfaction of charge 026851350012 in full - link opens in a new window - 1 page (1 page)
26 Mar 2024	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
26 Mar 2024	MR05	Part of the property or undertaking has been released and no longer forms part of charge 7	View PDF Part of the property or undertaking has been released and no longer forms part of charge 7 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	TM01	Termination of appointment of Katherine May Beardmore as a director on 31 January 2024	View PDF Termination of appointment of Katherine May Beardmore as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 39 pages (39 pages)
06 Dec 2023	PSC02	Notification of Synectics Solutions (Holdings) Limited as a person with significant control on 23 November 2023	View PDF Notification of Synectics Solutions (Holdings) Limited as a person with significant control on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	PSC07	Cessation of Kevin John Shanahan as a person with significant control on 23 November 2023	View PDF Cessation of Kevin John Shanahan as a person with significant control on 23 November 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	PSC07	Cessation of Carol Ann Shanahan as a person with significant control on 23 November 2023	View PDF Cessation of Carol Ann Shanahan as a person with significant control on 23 November 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 39 pages (39 pages)
09 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	TM01	Termination of appointment of Martin Peter Tideswell as a director on 4 June 2022	View PDF Termination of appointment of Martin Peter Tideswell as a director on 4 June 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 38 pages (38 pages)
13 Apr 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 33 pages (33 pages)
04 Mar 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	CH01	Director's details changed for Mrs Katherine May Beardmore on 8 February 2021	View PDF Director's details changed for Mrs Katherine May Beardmore on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	CH01	Director's details changed for Mr Kevin John Shanahan on 29 October 2020	View PDF Director's details changed for Mr Kevin John Shanahan on 29 October 2020 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	CH01	Director's details changed for Mr Richard Mark Wood on 29 October 2020	View PDF Director's details changed for Mr Richard Mark Wood on 29 October 2020 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	CH01	Director's details changed for Mrs Carol Ann Shanahan on 29 October 2020	View PDF Director's details changed for Mrs Carol Ann Shanahan on 29 October 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	AP01	Appointment of Mr Martin Peter Tideswell as a director on 4 August 2020	View PDF Appointment of Mr Martin Peter Tideswell as a director on 4 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	CH01	Director's details changed for Mr Robert Ainsley Moorhouse on 4 March 2020	View PDF Director's details changed for Mr Robert Ainsley Moorhouse on 4 March 2020 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category