Company Results (links open in a new window)
|
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)
|
|
13 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with updates
|
|
|
08 Apr 2024 |
AP01 |
Appointment of Dr John Stephen Hartas as a director on 8 April 2024
|
|
|
11 Mar 2024 |
TM01 |
Termination of appointment of John Stephen Hartas as a director on 5 March 2024
|
|
|
11 Mar 2024 |
AP01 |
Appointment of Mrs Jacqueline Readman as a director on 5 March 2024
|
|
|
19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
22 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with updates
|
|
|
16 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
07 Jul 2022 |
CH01 |
Director's details changed for Mr Mark Charles Hudspeth on 24 May 2022
|
|
|
07 Jul 2022 |
TM01 |
Termination of appointment of John Christopher Miller as a director on 24 May 2022
|
|
|
11 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with updates
|
|
|
13 Jan 2022 |
PSC05 |
Change of details for Synthesys Systems Engineers Limited as a person with significant control on 22 November 2021
|
|
|
13 Jan 2022 |
CH01 |
Director's details changed for Mr Mark Charles Hudspeth on 22 November 2021
|
|
|
13 Jan 2022 |
CH01 |
Director's details changed for Mr John Christopher Miller on 22 November 2021
|
|
|
04 Jan 2022 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
24 Nov 2021 |
AD01 |
Registered office address changed from 62/63 Westborough Scarborough North Yorkshire YO11 1TS United Kingdom to 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU on 24 November 2021
|
|
|
07 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with updates
|
|
|
21 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
15 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 31 March 2020
|
|
|
25 Jun 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with updates
|
|
|
11 May 2020 |
PSC05 |
Change of details for Synthesys Systems Engineers Limited as a person with significant control on 6 May 2020
|
|
|
14 Apr 2020 |
AP01 |
Appointment of Mr John Christopher Miller as a director on 1 April 2020
|
|
|
14 Apr 2020 |
AP01 |
Appointment of Mr Mark Charles Hudspeth as a director on 1 April 2020
|
|
|
30 Jan 2020 |
AA |
Micro company accounts made up to 31 May 2019
|
|
|
07 Jun 2019 |
CS01 |
Confirmation statement made on 7 May 2019 with updates
|
|
|
07 Jun 2019 |
PSC05 |
Change of details for Synthesys Systems Engineers Limited as a person with significant control on 6 May 2019
|
|