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SYNCRONICITY LIMITED

Company number 03563803

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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)
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
20 Jun 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
15 Oct 2012 SH10 Particulars of variation of rights attached to shares
15 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
10 Apr 2012 SH10 Particulars of variation of rights attached to shares
10 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
18 May 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
25 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
19 May 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
27 Oct 2009 AA Total exemption small company accounts made up to 31 May 2009
29 May 2009 363a Return made up to 14/05/09; full list of members
29 May 2009 287 Registered office changed on 29/05/2009 from suite 3 first floor chase golf club pottal pool road penkridge staffordshire ST19 5RN
10 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
14 Aug 2008 363a Return made up to 14/05/08; full list of members
01 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
19 Jun 2007 363s Return made up to 14/05/07; no change of members
30 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
11 May 2006 363s Return made up to 14/05/06; full list of members
09 May 2006 287 Registered office changed on 09/05/06 from: suite 3 first floor chase golf club pottalpool road penkridge staffs ST19 5RN
26 Apr 2006 287 Registered office changed on 26/04/06 from: prospect house prospect business park longford road cannock staffordshire WS11 3LG
06 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Nov 2005 AA Total exemption small company accounts made up to 31 May 2005