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SYNAPTIC SOFTWARE LIMITED

Company number 03136234

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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)
27 Oct 2025 CS01 Confirmation statement made on 30 September 2025 with no updates
View PDF Confirmation statement made on 30 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 21 pages (21 pages)
14 Jul 2025 TM01 Termination of appointment of Neil Martin Stevens as a director on 30 June 2025
View PDF Termination of appointment of Neil Martin Stevens as a director on 30 June 2025 - link opens in a new window - 1 page (1 page)
20 May 2025 TM01 Termination of appointment of Kyle Raymond Creed Augustin as a director on 2 May 2025
View PDF Termination of appointment of Kyle Raymond Creed Augustin as a director on 2 May 2025 - link opens in a new window - 1 page (1 page)
20 May 2025 AP03 Appointment of Mr Russell Adrian Naglis as a secretary on 19 May 2025
View PDF Appointment of Mr Russell Adrian Naglis as a secretary on 19 May 2025 - link opens in a new window - 2 pages (2 pages)
24 Dec 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
30 Sep 2024 CS01 Confirmation statement made on 30 September 2024 with updates
View PDF Confirmation statement made on 30 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2024 PSC05 Change of details for Adv Data Holding Limited as a person with significant control on 30 September 2024
View PDF Change of details for Adv Data Holding Limited as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024 CH01 Director's details changed for Mr Kyle Raymond Creed Augustin on 6 February 2024
View PDF Director's details changed for Mr Kyle Raymond Creed Augustin on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024 AP01 Appointment of Mr Neil Martin Stevens as a director on 26 January 2024
View PDF Appointment of Mr Neil Martin Stevens as a director on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024 TM01 Termination of appointment of Gavin Hugill as a director on 26 January 2024
View PDF Termination of appointment of Gavin Hugill as a director on 26 January 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024 TM02 Termination of appointment of Antoinette Vanderpuije as a secretary on 26 January 2024
View PDF Termination of appointment of Antoinette Vanderpuije as a secretary on 26 January 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024 AP01 Appointment of Mr Kyle Augustin as a director on 26 January 2024
View PDF Appointment of Mr Kyle Augustin as a director on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024 AD01 Registered office address changed from 11 Buckingham Street London WC2N 6DF England to Fintel House St Andrews Road Huddersfield West Yorkshire HD1 6NA on 6 February 2024
View PDF Registered office address changed from 11 Buckingham Street London WC2N 6DF England to Fintel House St Andrews Road Huddersfield West Yorkshire HD1 6NA on 6 February 2024 - link opens in a new window - 1 page (1 page)
06 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with updates
View PDF Confirmation statement made on 30 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2023 CH01 Director's details changed for Mr Benjamin Charles Rogers on 1 May 2023
View PDF Director's details changed for Mr Benjamin Charles Rogers on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023 PSC02 Notification of Adv Data Holding Limited as a person with significant control on 31 July 2023
View PDF Notification of Adv Data Holding Limited as a person with significant control on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023 PSC07 Cessation of Capita Business Services Ltd as a person with significant control on 31 July 2023
View PDF Cessation of Capita Business Services Ltd as a person with significant control on 31 July 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023 AD01 Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 11 Buckingham Street London WC2N 6DF on 1 August 2023
View PDF Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 11 Buckingham Street London WC2N 6DF on 1 August 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023 AP03 Appointment of Antoinette Vanderpuije as a secretary on 31 July 2023
View PDF Appointment of Antoinette Vanderpuije as a secretary on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023 TM01 Termination of appointment of Daniel Hart as a director on 31 July 2023
View PDF Termination of appointment of Daniel Hart as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023 TM01 Termination of appointment of Capita Corporate Director Limited as a director on 31 July 2023
View PDF Termination of appointment of Capita Corporate Director Limited as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023 TM02 Termination of appointment of Capita Group Secretary Limited as a secretary on 31 July 2023
View PDF Termination of appointment of Capita Group Secretary Limited as a secretary on 31 July 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023 AP01 Appointment of Gavin Hugill as a director on 31 July 2023
View PDF Appointment of Gavin Hugill as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)