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SYNECTICS GROUP LIMITED

Company number 06942245

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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)
23 Jun 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
01 Jun 2023 AA Accounts for a dormant company made up to 30 November 2022
12 Jul 2022 AP01 Appointment of Mrs Amanda Louise Larnder as a director on 4 July 2022
12 Jul 2022 TM01 Termination of appointment of David Michael Bedford as a director on 1 July 2022
23 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
30 May 2022 AA Accounts for a dormant company made up to 30 November 2021
24 Jun 2021 AA Accounts for a dormant company made up to 30 November 2020
23 Jun 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
26 Aug 2020 AA Accounts for a dormant company made up to 30 November 2019
23 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
13 Jan 2020 AP01 Appointment of Mr David Michael Bedford as a director on 6 January 2020
13 Jan 2020 TM01 Termination of appointment of Amanda Louise Larnder as a director on 6 January 2020
02 Dec 2019 AD01 Registered office address changed from C/O Synectics Plc Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS to Synectics House 3-4 Broadfield Close Sheffield S8 0XN on 2 December 2019
25 Jun 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
23 May 2019 AA Accounts for a dormant company made up to 30 November 2018
24 Apr 2019 AP01 Appointment of Mrs Amanda Louise Larnder as a director on 18 April 2019
24 Apr 2019 TM01 Termination of appointment of Mark Gerald Goodwin as a director on 18 April 2019
24 Apr 2019 TM01 Termination of appointment of Fotovalue Limited as a director on 18 April 2019
04 Mar 2019 AP03 Appointment of Mrs Claire Susan Stewart as a secretary on 4 March 2019
04 Mar 2019 TM02 Termination of appointment of Simon Beswick as a secretary on 4 March 2019
03 Dec 2018 AP03 Appointment of Mr Simon Beswick as a secretary on 30 November 2018
03 Dec 2018 TM02 Termination of appointment of Michael James Stilwell as a secretary on 30 November 2018
07 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
24 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
11 Apr 2018 AP01 Appointment of Mr Mark Gerald Goodwin as a director on 6 April 2018