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SYNTHESIS INC. LTD

Company number 07237205

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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)
25 Apr 2024 CS01 Confirmation statement made on 24 April 2024 with updates
21 Sep 2023 AA Micro company accounts made up to 31 March 2023
01 Jun 2023 CS01 Confirmation statement made on 24 April 2023 with updates
30 Sep 2022 AA Micro company accounts made up to 31 March 2022
30 May 2022 CS01 Confirmation statement made on 24 April 2022 with updates
12 Aug 2021 AA Micro company accounts made up to 31 March 2021
16 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-02
27 Apr 2021 CS01 Confirmation statement made on 24 April 2021 with updates
09 Jul 2020 AA Micro company accounts made up to 31 March 2020
24 Apr 2020 CS01 Confirmation statement made on 24 April 2020 with updates
20 Sep 2019 AA Micro company accounts made up to 31 March 2019
24 Apr 2019 CS01 Confirmation statement made on 24 April 2019 with updates
04 Dec 2018 AA Micro company accounts made up to 31 March 2018
24 Apr 2018 CS01 Confirmation statement made on 24 April 2018 with updates
31 Aug 2017 AA Micro company accounts made up to 31 March 2017
11 Aug 2017 TM02 Termination of appointment of Damian Hugh Mcgee as a secretary on 9 August 2017
24 Apr 2017 CS01 Confirmation statement made on 24 April 2017 with updates
20 Dec 2016 AA Micro company accounts made up to 31 March 2016
13 Jun 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
12 May 2015 AP03 Appointment of Mr Damian Hugh Mcgee as a secretary on 1 January 2015
12 May 2015 TM02 Termination of appointment of Ap Partnership Services Ltd as a secretary on 31 December 2014
19 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Apr 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100