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SYRONA LIMITED

Company number 11159809

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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)
31 Mar 2026 AA Micro company accounts made up to 30 June 2025
06 Feb 2026 CS01 Confirmation statement made on 18 January 2026 with updates
10 Sep 2025 CH01 Director's details changed for Miss Chantelle Elizabeth Bell on 8 September 2025
10 Sep 2025 PSC04 Change of details for Miss Chantelle Elizabeth Bell as a person with significant control on 8 September 2025
08 Jul 2025 TM01 Termination of appointment of Anthony David Powis as a director on 7 July 2025
12 Jun 2025 AA Micro company accounts made up to 30 June 2024
04 Feb 2025 CH01 Director's details changed for Miss Ananya Roy on 27 November 2023
04 Feb 2025 CS01 Confirmation statement made on 18 January 2025 with updates
28 Mar 2024 AA Micro company accounts made up to 30 June 2023
31 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with no updates
29 Jan 2024 CH01 Director's details changed for Miss Chantelle Elizabeth Bell on 16 November 2022
29 Jan 2024 PSC04 Change of details for Miss Chantelle Elizabeth Bell as a person with significant control on 16 November 2022
27 Nov 2023 AD01 Registered office address changed from 3 Warners Mill Silks Way Braintree Essex CM7 3GB United Kingdom to Collingwood Buildings 38 Collingwood Street Newcastle upon Tyne NE1 1JF on 27 November 2023
24 Nov 2023 CH01 Director's details changed for Miss Ananya Roy on 24 November 2023
29 Jun 2023 AA Micro company accounts made up to 30 June 2022
05 May 2023 CS01 Confirmation statement made on 18 January 2023 with updates
27 Jun 2022 AA Micro company accounts made up to 30 June 2021
04 May 2022 MA Memorandum and Articles of Association
04 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2022 CS01 Confirmation statement made on 18 January 2022 with updates
03 Feb 2022 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 123.216
01 Feb 2022 CH01 Director's details changed for Miss Chantelle Bell on 1 February 2022
01 Feb 2022 CH01 Director's details changed for Miss Ananya Roy on 1 February 2022
01 Feb 2022 PSC04 Change of details for Miss Ananya Roy as a person with significant control on 1 February 2022
01 Feb 2022 PSC04 Change of details for Ms Chantelle Elizabeth Bell as a person with significant control on 1 February 2022