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SYNECTICS SOLUTIONS LIMITED

Company number 02685135

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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)
29 Oct 2020 CH01 Director's details changed for Mr Kevin John Shanahan on 29 October 2020
29 Oct 2020 CH01 Director's details changed for Mr Richard Mark Wood on 29 October 2020
29 Oct 2020 CH01 Director's details changed for Mrs Carol Ann Shanahan on 29 October 2020
04 Aug 2020 AP01 Appointment of Mr Martin Peter Tideswell as a director on 4 August 2020
04 Mar 2020 CH01 Director's details changed for Mr Robert Ainsley Moorhouse on 4 March 2020
18 Feb 2020 CH01 Director's details changed for Mrs Katherine May Beardmore on 18 February 2020
10 Feb 2020 CH01 Director's details changed for Miss Rosemary Louise Jones on 3 February 2020
03 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
03 Feb 2020 CH01 Director's details changed for Miss Rosemary Louise Shanahan on 3 February 2020
23 Jan 2020 AA Full accounts made up to 31 August 2019
04 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with updates
27 Nov 2018 AA Full accounts made up to 31 August 2018
05 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
23 Nov 2017 AA Full accounts made up to 31 August 2017
18 Oct 2017 CH01 Director's details changed for Mr Ian Ronald Lewis on 18 October 2017
18 Oct 2017 AP01 Appointment of Mr Ian Ronald Lewis as a director on 9 October 2017
13 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
16 Dec 2016 AA Full accounts made up to 31 August 2016
19 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
04 Dec 2015 AA Full accounts made up to 31 August 2015
24 Oct 2015 MR01 Registration of charge 026851350012, created on 21 October 2015
05 Oct 2015 CH01 Director's details changed for Mr Kevin John Shanahan on 28 September 2015
05 Oct 2015 CH01 Director's details changed for Mrs Carol Ann Shanahan on 28 September 2015
17 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
17 Feb 2015 CH01 Director's details changed for Miss Rosemary Louise Shanahan on 2 February 2015