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SYNECHIS LTD

Company number 08239748

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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)
06 Nov 2023 PSC04 Change of details for Mr Tony Paul Barker as a person with significant control on 6 November 2023
06 Nov 2023 CH01 Director's details changed for Mr Tony Paul Barker on 6 November 2023
04 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with updates
15 May 2023 AA Total exemption full accounts made up to 31 March 2023
05 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with updates
27 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
05 Jul 2022 PSC04 Change of details for Mr Tony Paul Barker as a person with significant control on 5 July 2022
05 Jul 2022 CH01 Director's details changed for Mr Tony Paul Barker on 5 July 2022
18 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
05 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with updates
05 Oct 2021 PSC04 Change of details for Mr Tony Paul Barker as a person with significant control on 5 October 2021
06 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
09 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with updates
11 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with updates
10 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
14 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-13
12 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with updates
04 Oct 2018 PSC04 Change of details for Mr Tony Paul Barker as a person with significant control on 4 October 2018
05 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
06 Dec 2017 AD01 Registered office address changed from Redbrick Mill 218 Bradford Road Batley West Yorkshire WF17 6JF to Castleton Mill Castleton Close Leeds West Yorkshire LS12 2DS on 6 December 2017
14 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
09 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with updates
07 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1