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SYNDIGITAL LIMITED

Company number 03928203

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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)
10 Jan 2018 PSC02 Notification of Makshaff Services (Europe) Limited as a person with significant control on 6 April 2016
10 Jan 2018 PSC07 Cessation of Ian Dennis Fair as a person with significant control on 6 April 2016
10 Jan 2018 PSC07 Cessation of John Douglas Campbell as a person with significant control on 15 April 2017
10 Jan 2018 PSC07 Cessation of Akeel Saeed Baakeel as a person with significant control on 6 April 2016
10 Jan 2018 PSC07 Cessation of Mohammed Ahmad Aldhabaan as a person with significant control on 6 April 2016
07 Oct 2017 AA Full accounts made up to 31 December 2016
07 Mar 2017 CS01 Confirmation statement made on 17 February 2017 with updates
29 Sep 2016 AA Full accounts made up to 31 December 2015
25 Feb 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
23 Sep 2015 AA Full accounts made up to 31 December 2014
16 Mar 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2
21 Oct 2014 AA Full accounts made up to 31 December 2013
08 Oct 2014 AAMD Amended full accounts made up to 31 December 2012
19 Feb 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 2
30 Sep 2013 AA Full accounts made up to 31 December 2012
20 Sep 2013 MISC Section 519
17 Sep 2013 CH01 Director's details changed for Ms Alison Georgina Jane Simpson on 27 March 2013
19 Feb 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
27 Sep 2012 AA Full accounts made up to 31 December 2011
27 Mar 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
29 Feb 2012 AP01 Appointment of Ms Alison Georgina Jane Simpson as a director
29 Feb 2012 TM01 Termination of appointment of Samuel Kelly as a director
27 Sep 2011 AA Full accounts made up to 31 December 2010
17 Feb 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
28 Sep 2010 AA Total exemption full accounts made up to 31 December 2009