PROSYNTH LIMITED

Company number 03615916

Date	Type	Description	View / Download
23 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with no updates	(3 pages)
30 Jun 2023	AA	Unaudited abridged accounts made up to 30 September 2022	(9 pages) Download iXBRL
17 Mar 2023	TM01	Termination of appointment of David Hanley Compton as a director on 17 March 2023	(1 page)
17 Mar 2023	CH01	Director's details changed for Dr David Hanley Compton on 20 September 2015	(2 pages)
23 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with no updates	(3 pages)
29 Jun 2022	AA	Unaudited abridged accounts made up to 30 September 2021	(9 pages) Download iXBRL
26 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with no updates	(3 pages)
07 Oct 2021	CH03	Secretary's details changed for Miss Rebecca Payne on 7 October 2021	(1 page)
30 Jun 2021	AA	Unaudited abridged accounts made up to 30 September 2020	(9 pages) Download iXBRL
07 Apr 2021	CS01	Confirmation statement made on 18 January 2021 with no updates	(3 pages)
26 Oct 2020	TM01	Termination of appointment of Wendy Mary Dobie Heesom as a director on 23 October 2020	(1 page)
04 Sep 2020	TM01	Termination of appointment of Howard David Craven as a director on 3 September 2020	(1 page)
06 Aug 2020	TM01	Termination of appointment of James Vaughan Morey as a director on 21 July 2020	(1 page)
10 Jun 2020	AA	Unaudited abridged accounts made up to 30 September 2019	(9 pages) Download iXBRL
19 May 2020	AP01	Appointment of Mr Edward Nicholas Heesom as a director on 18 May 2020	(2 pages)
19 May 2020	AP01	Appointment of Mrs Wendy Mary Dobie Heesom as a director on 18 May 2020	(2 pages)
31 Jan 2020	CS01	Confirmation statement made on 18 January 2020 with updates	(5 pages)
31 Jan 2020	PSC02	Notification of Electra Holdings Limited as a person with significant control on 24 May 2019	(1 page)
31 Jan 2020	PSC07	Cessation of Donald Alan Gilbert as a person with significant control on 24 May 2019	(1 page)
14 Jun 2019	MR01	Registration of charge 036159160003, created on 24 May 2019	(32 pages)
11 Jun 2019	MA	Memorandum and Articles of Association	(17 pages)
11 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Entry into finance documents 24/05/2019 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
30 May 2019	AP01	Appointment of Mr John Richard Heesom as a director on 24 May 2019	(2 pages)
29 May 2019	MR01	Registration of charge 036159160002, created on 24 May 2019	(19 pages)
28 May 2019	TM01	Termination of appointment of Donald Alan Gilbert as a director on 24 May 2019	(1 page)