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SYNECTICS NO. 2 LIMITED

Company number 07103133

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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)
30 May 2022 AA Accounts for a dormant company made up to 30 November 2021
15 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with no updates
24 Jun 2021 AA Accounts for a dormant company made up to 30 November 2020
15 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with no updates
26 Aug 2020 AA Accounts for a dormant company made up to 30 November 2019
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
13 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
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
24 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 Simon Beswick 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
21 Dec 2018 AP01 Appointment of Mr Mark Gerald Goodwin as a director on 20 December 2018
13 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
04 Dec 2018 AP03 Appointment of Mr Simon Beswick as a secretary on 30 November 2018
04 Dec 2018 TM01 Termination of appointment of Michael James Stilwell as a director on 30 November 2018
04 Dec 2018 AP01 Appointment of Mr Simon Beswick as a director on 30 November 2018
04 Dec 2018 TM02 Termination of appointment of Michael James Stilwell as a secretary on 30 November 2018
11 Oct 2018 TM01 Termination of appointment of Rachel Helen Bent as a director on 5 October 2018
07 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
09 Apr 2018 AP03 Appointment of Mr Michael James Stilwell as a secretary on 6 April 2018
09 Apr 2018 TM02 Termination of appointment of Richard Paul Brierley as a secretary on 6 April 2018