DELTA SYNERGISTICS PROJECTS LIMITED

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Company Documents

DateDescription
09/03/259 March 2025 Total exemption full accounts made up to 2024-10-31

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05/01/255 January 2025 Confirmation statement made on 2025-01-05 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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27/02/2427 February 2024 Total exemption full accounts made up to 2023-10-31

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24/01/2424 January 2024 Confirmation statement made on 2024-01-05 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-10-31

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17/02/2317 February 2023 Confirmation statement made on 2023-01-05 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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20/05/2220 May 2022 Previous accounting period extended from 2021-08-31 to 2021-10-31

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24/01/2224 January 2022 Confirmation statement made on 2022-01-05 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/03/2129 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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22/02/2122 February 2021 CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES

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18/09/2018 September 2020 COMPANY NAME CHANGED SYNERGISTICS SECURITY PRODUCTS LTD CERTIFICATE ISSUED ON 18/09/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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23/01/2023 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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14/02/1914 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES

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03/12/173 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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04/12/164 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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22/01/1622 January 2016 Annual return made up to 5 January 2016 with full list of shareholders

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17/10/1517 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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05/01/155 January 2015 Annual return made up to 5 January 2015 with full list of shareholders

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04/11/144 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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07/01/147 January 2014 Annual return made up to 5 January 2014 with full list of shareholders

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08/11/138 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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28/01/1328 January 2013 Annual return made up to 5 January 2013 with full list of shareholders

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01/11/121 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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24/01/1224 January 2012 Annual return made up to 5 January 2012 with full list of shareholders

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24/01/1224 January 2012 SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN MURRAY CATHERALL / 05/01/2012

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12/10/1112 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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22/03/1122 March 2011 Annual return made up to 5 January 2011 with full list of shareholders

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30/11/1030 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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14/01/1014 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY CATHERALL / 05/01/2010

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08/01/108 January 2010 Annual return made up to 5 January 2010 with full list of shareholders

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02/03/092 March 2009 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS

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13/01/0913 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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18/02/0818 February 2008 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS

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03/07/073 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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16/04/0716 April 2007 SECRETARY RESIGNED

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16/04/0716 April 2007 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS

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16/04/0716 April 2007 NEW SECRETARY APPOINTED

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22/08/0622 August 2006 RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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09/03/059 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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04/02/054 February 2005 RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS

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05/07/045 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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23/04/0323 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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24/01/0324 January 2003 RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS

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18/04/0218 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01

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18/04/0218 April 2002 RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS

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02/07/012 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00

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09/02/019 February 2001 RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS

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30/06/0030 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99

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24/02/0024 February 2000 RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS

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30/04/9930 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98

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24/01/9924 January 1999 RETURN MADE UP TO 05/01/99; NO CHANGE OF MEMBERS

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30/06/9830 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97

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14/04/9814 April 1998 RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS

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03/07/973 July 1997 EXEMPTION FROM APPOINTING AUDITORS 24/06/97

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03/07/973 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96

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21/01/9721 January 1997 RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS

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24/06/9624 June 1996 NEW SECRETARY APPOINTED

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19/06/9619 June 1996 DIRECTOR RESIGNED

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17/02/9617 February 1996 REGISTERED OFFICE CHANGED ON 17/02/96 FROM: 386/388 PALATINE ROAD NORTHENDEN MANCHESTER M22 4FZ

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17/02/9617 February 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/02/9617 February 1996 SECRETARY RESIGNED

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17/02/9617 February 1996 DIRECTOR RESIGNED

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17/02/9617 February 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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17/02/9617 February 1996 NEW DIRECTOR APPOINTED

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10/01/9610 January 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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