SYNECTICS GROUP LIMITED

Company number 06942245

Date	Type	Description	View / Download
11 Apr 2018	TM01	Termination of appointment of Richard Paul Brierley as a director on 6 April 2018	(1 page)
11 Apr 2018	AP03	Appointment of Mr Michael James Stilwell as a secretary on 6 April 2018	(2 pages)
11 Apr 2018	TM02	Termination of appointment of Richard Paul Brierley as a secretary on 6 April 2018	(1 page)
18 Jul 2017	AA	Accounts for a dormant company made up to 30 November 2016	(5 pages)
11 Jul 2017	CS01	Confirmation statement made on 23 June 2017 with no updates	(3 pages)
11 Jul 2017	PSC02	Notification of Synectics Plc as a person with significant control on 6 April 2016	(2 pages)
05 Sep 2016	AA	Accounts for a dormant company made up to 30 November 2015	(4 pages)
18 Jul 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 1	(6 pages)
22 Jun 2016	AP03	Appointment of Mr Richard Paul Brierley as a secretary on 17 June 2016	(2 pages)
22 Jun 2016	AP01	Appointment of Mr Richard Paul Brierley as a director on 17 June 2016	(2 pages)
22 Jun 2016	TM01	Termination of appointment of Nigel Charles Poultney as a director on 11 May 2016	(1 page)
22 Jun 2016	TM02	Termination of appointment of Nigel Charles Poultney as a secretary on 11 May 2016	(1 page)
01 Sep 2015	AA	Accounts for a dormant company made up to 30 November 2014	(4 pages)
14 Jul 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 1	(5 pages)
02 Sep 2014	AA	Accounts for a dormant company made up to 30 November 2013	(4 pages)
11 Jul 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 1	(5 pages)
11 Jul 2014	CH02	Director's details changed for Fotovalue Limited on 25 October 2013	(1 page)
12 Dec 2013	AD01	Registered office address changed from C/O C/O Synectics Plc Haydon House 5 Alcester Road Studley Warwickshire B80 7AN United Kingdom on 12 December 2013	(1 page)
29 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	(4 pages)
10 Jul 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders	(5 pages)
10 Jul 2013	CH02	Director's details changed for Fotovalue Limited on 16 July 2012	(2 pages)
10 Jul 2013	AD01	Registered office address changed from C/O Quadnetics Group Plc Haydon House 5 Alcester Road Studley Warwickshire B80 7AN on 10 July 2013	(1 page)
15 Aug 2012	AA	Accounts for a dormant company made up to 30 November 2011	(4 pages)
28 Jun 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	(5 pages)
13 Jul 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	(5 pages)