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SYNETIQ LIMITED

Company number 11771655

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Mar 2024	AA	Full accounts made up to 1 January 2023	View PDF Full accounts made up to 1 January 2023 - link opens in a new window - 39 pages (39 pages)
23 Feb 2024	SH01	Statement of capital following an allotment of shares on 13 February 2024 GBP 104	View PDF Statement of capital following an allotment of shares on 13 February 2024 GBP 104 - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 15 January 2024	View PDF Second filing of Confirmation Statement dated 15 January 2024 - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 19/01/2024	View PDF Confirmation statement made on 15 January 2024 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 19/01/2024 - link opens in a new window - 4 pages (4 pages)
16 Jan 2024	CH01	Director's details changed for Mr Thomas Charles Rumboll on 15 January 2024	View PDF Director's details changed for Mr Thomas Charles Rumboll on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	TM01	Termination of appointment of Eric Jacobs as a director on 2 August 2023	View PDF Termination of appointment of Eric Jacobs as a director on 2 August 2023 - link opens in a new window - 1 page (1 page)
01 Apr 2023	TM01	Termination of appointment of James Sidney Peryar as a director on 20 March 2023	View PDF Termination of appointment of James Sidney Peryar as a director on 20 March 2023 - link opens in a new window - 1 page (1 page)
01 Apr 2023	TM01	Termination of appointment of Susan Lynn Healy as a director on 20 March 2023	View PDF Termination of appointment of Susan Lynn Healy as a director on 20 March 2023 - link opens in a new window - 1 page (1 page)
01 Apr 2023	AP03	Appointment of Darren Watt as a secretary on 20 March 2023	View PDF Appointment of Darren Watt as a secretary on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Apr 2023	AP01	Appointment of Eric Jacobs as a director on 20 March 2023	View PDF Appointment of Eric Jacobs as a director on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Apr 2023	AP01	Appointment of Sam Wyant as a director on 20 March 2023	View PDF Appointment of Sam Wyant as a director on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Apr 2023	AP01	Appointment of Darren Watt as a director on 20 March 2023	View PDF Appointment of Darren Watt as a director on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	CS01	15/01/23 Statement of Capital gbp 101	View PDF 15/01/23 Statement of Capital gbp 101 - link opens in a new window - 4 pages (4 pages)
21 Dec 2022	SH01	Statement of capital following an allotment of shares on 16 December 2022 GBP 101	View PDF Statement of capital following an allotment of shares on 16 December 2022 GBP 101 - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	AA01	Current accounting period shortened from 28 February 2023 to 1 January 2023	View PDF Current accounting period shortened from 28 February 2023 to 1 January 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2022	AA	Full accounts made up to 28 February 2022	View PDF Full accounts made up to 28 February 2022 - link opens in a new window - 37 pages (37 pages)
01 Apr 2022	AP01	Appointment of Ms Susan Lynn Healy as a director on 1 April 2022	View PDF Appointment of Ms Susan Lynn Healy as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	AP01	Appointment of Mr James Sidney Peryar as a director on 1 April 2022	View PDF Appointment of Mr James Sidney Peryar as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	View PDF Confirmation statement made on 15 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	TM02	Termination of appointment of Leigh Andrew Manton as a secretary on 10 December 2021	View PDF Termination of appointment of Leigh Andrew Manton as a secretary on 10 December 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2021	AA	Full accounts made up to 28 February 2021	View PDF Full accounts made up to 28 February 2021 - link opens in a new window - 37 pages (37 pages)
08 Nov 2021	TM01	Termination of appointment of David John Harcourt as a director on 26 October 2021	View PDF Termination of appointment of David John Harcourt as a director on 26 October 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	TM01	Termination of appointment of Richard Martin as a director on 26 October 2021	View PDF Termination of appointment of Richard Martin as a director on 26 October 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	TM01	Termination of appointment of John Anthony Schofield as a director on 26 October 2021	View PDF Termination of appointment of John Anthony Schofield as a director on 26 October 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	AA	Full accounts made up to 28 February 2020	View PDF Full accounts made up to 28 February 2020 - link opens in a new window - 25 pages (25 pages)

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SYNETIQ LIMITED

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