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SYNTECH SYSTEMS LIMITED

Company number 04296165

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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)
14 Oct 2015 CH01 Director's details changed for Lucy Briony Orbell on 1 October 2015
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 501
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 501
04 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
01 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
15 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Oct 2010 CH04 Secretary's details changed for Pp Secretaries Limited on 21 October 2010
21 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
26 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
27 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Simon Francis Orbell on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Lucy Briony Orbell on 1 October 2009
27 Oct 2009 CH04 Secretary's details changed for Pp Secretaries Limited on 1 October 2009
28 Nov 2008 AA Total exemption full accounts made up to 31 March 2008
23 Oct 2008 363a Return made up to 01/10/08; full list of members
20 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jan 2008 169 £ sr 250@1 16/05/07
23 Nov 2007 288a New director appointed
23 Oct 2007 363a Return made up to 01/10/07; full list of members
23 Oct 2007 288c Director's particulars changed