SYNECTICS NO. 2 LIMITED

Company number 07103133

Date	Type	Description	View / Download
02 Sep 2025	AP01	Appointment of Mr Paul John Williams as a director on 26 August 2025	(2 pages)
02 Sep 2025	TM01	Termination of appointment of Amanda Louise Larnder as a director on 26 August 2025	(1 page)
12 May 2025	AA	Accounts for a dormant company made up to 30 November 2024	(3 pages)
17 Dec 2024	CS01	Confirmation statement made on 12 December 2024 with no updates	(3 pages)
04 May 2024	AA	Accounts for a dormant company made up to 30 November 2023	(3 pages)
15 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with no updates	(3 pages)
01 Jun 2023	AA	Accounts for a dormant company made up to 30 November 2022	(3 pages)
15 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with no updates	(3 pages)
12 Jul 2022	AP01	Appointment of Mrs Amanda Louise Larnder as a director on 4 July 2022	(2 pages)
12 Jul 2022	TM01	Termination of appointment of David Michael Bedford as a director on 1 July 2022	(1 page)
30 May 2022	AA	Accounts for a dormant company made up to 30 November 2021	(3 pages)
15 Dec 2021	CS01	Confirmation statement made on 12 December 2021 with no updates	(3 pages)
24 Jun 2021	AA	Accounts for a dormant company made up to 30 November 2020	(3 pages)
15 Dec 2020	CS01	Confirmation statement made on 12 December 2020 with no updates	(3 pages)
26 Aug 2020	AA	Accounts for a dormant company made up to 30 November 2019	(3 pages)
13 Jan 2020	AP01	Appointment of Mr David Michael Bedford as a director on 6 January 2020	(2 pages)
13 Jan 2020	TM01	Termination of appointment of Amanda Louise Larnder as a director on 6 January 2020	(1 page)
13 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with no updates	(3 pages)
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	(1 page)
24 May 2019	AA	Accounts for a dormant company made up to 30 November 2018	(3 pages)
24 Apr 2019	AP01	Appointment of Mrs Amanda Louise Larnder as a director on 18 April 2019	(2 pages)
24 Apr 2019	TM01	Termination of appointment of Mark Gerald Goodwin as a director on 18 April 2019	(1 page)
24 Apr 2019	TM01	Termination of appointment of Simon Beswick as a director on 18 April 2019	(1 page)
04 Mar 2019	AP03	Appointment of Mrs Claire Susan Stewart as a secretary on 4 March 2019	(2 pages)
04 Mar 2019	TM02	Termination of appointment of Simon Beswick as a secretary on 4 March 2019	(1 page)

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