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SYNTHESIS ASSET MANAGEMENT LIMITED

Company number 05043676

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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)
13 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
12 Sep 2023 AA Micro company accounts made up to 31 August 2023
13 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
27 Dec 2022 AA Micro company accounts made up to 31 August 2022
12 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
10 Nov 2021 AA Micro company accounts made up to 31 August 2021
26 Feb 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
10 Sep 2020 AA Micro company accounts made up to 31 August 2020
17 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
02 Nov 2019 AA Micro company accounts made up to 31 August 2019
14 May 2019 DISS40 Compulsory strike-off action has been discontinued
11 May 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
07 May 2019 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2018 AA Micro company accounts made up to 31 August 2018
24 May 2018 TM01 Termination of appointment of Ian Evans Gray as a director on 24 May 2018
24 May 2018 AP01 Appointment of Darren Mason as a director on 24 May 2018
28 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
28 Sep 2017 AA Micro company accounts made up to 28 August 2017
27 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
24 Feb 2017 AD01 Registered office address changed from 1-2 Vernon Street Derby Derbyshire DE1 1FR to Kemp House 160 City Road London EC1V 2NX on 24 February 2017
21 Sep 2016 AA Micro company accounts made up to 28 August 2016
10 Mar 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
03 Nov 2015 AA Total exemption small company accounts made up to 28 August 2015
11 May 2015 AA Micro company accounts made up to 28 August 2014
05 Mar 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100