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SYNKRONIZED LTD

Company number 13846368

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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)
21 Jul 2026 CS01 Confirmation statement made on 18 July 2026 with no updates
View PDF Confirmation statement made on 18 July 2026 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2026 AA Total exemption full accounts made up to 31 January 2026
View PDF Total exemption full accounts made up to 31 January 2026 - link opens in a new window - 7 pages (7 pages)
24 Jul 2025 CS01 Confirmation statement made on 18 July 2025 with no updates
View PDF Confirmation statement made on 18 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2025 AA Total exemption full accounts made up to 31 January 2025
View PDF Total exemption full accounts made up to 31 January 2025 - link opens in a new window - 6 pages (6 pages)
07 Aug 2024 AA Total exemption full accounts made up to 31 January 2024
View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 7 pages (7 pages)
20 Jul 2024 CS01 Confirmation statement made on 18 July 2024 with no updates
View PDF Confirmation statement made on 18 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023 CS01 Confirmation statement made on 18 July 2023 with no updates
View PDF Confirmation statement made on 18 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023 AA Total exemption full accounts made up to 31 January 2023
View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages)
07 Dec 2022 AP01 Appointment of Mrs Charlotte Henman as a director on 15 July 2022
View PDF Appointment of Mrs Charlotte Henman as a director on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with updates
View PDF Confirmation statement made on 18 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2022 PSC01 Notification of Charlotte Henman as a person with significant control on 15 July 2022
View PDF Notification of Charlotte Henman as a person with significant control on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022 TM01 Termination of appointment of David Alan Hawkins as a director on 15 July 2022
View PDF Termination of appointment of David Alan Hawkins as a director on 15 July 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022 CH01 Director's details changed for Mr David Alan Hawkins on 13 January 2022
View PDF Director's details changed for Mr David Alan Hawkins on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022 CH01 Director's details changed for Mr Richard Henman on 13 January 2022
View PDF Director's details changed for Mr Richard Henman on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022 PSC04 Change of details for Mr Richard Henman as a person with significant control on 13 January 2022
View PDF Change of details for Mr Richard Henman as a person with significant control on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-01-13
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-01-13
  • GBP 1
- link opens in a new window - 31 pages (31 pages)