SYNOGIX UK LIMITED

Company Documents

DateDescription
04/08/254 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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29/01/2529 January 2025 Confirmation statement made on 2025-01-29 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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29/01/2429 January 2024 Confirmation statement made on 2024-01-29 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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13/02/2313 February 2023 Confirmation statement made on 2023-02-05 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/08/213 August 2021 Current accounting period extended from 2021-10-31 to 2021-12-31

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01/07/211 July 2021 Accounts for a dormant company made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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14/07/2014 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES

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15/07/1915 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES

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16/07/1816 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/10/1731 October 2017 DIRECTOR APPOINTED EDDY DANNY DUMAREY

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES

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20/10/1720 October 2017 31/10/16 TOTAL EXEMPTION FULL

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04/08/174 August 2017 APPOINTMENT TERMINATED, DIRECTOR MASSIMO MORETTI

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15/06/1715 June 2017 MASSIMO MOREMOREETTI BE REMOVED AS A DIRECTOR 18/05/2017

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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21/07/1621 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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13/11/1513 November 2015 Annual return made up to 22 October 2015 with full list of shareholders

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10/07/1510 July 2015 31/10/14 TOTAL EXEMPTION FULL

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24/10/1424 October 2014 Annual return made up to 22 October 2014 with full list of shareholders

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15/08/1415 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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22/10/1322 October 2013 Annual return made up to 22 October 2013 with full list of shareholders

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22/07/1322 July 2013 31/10/12 TOTAL EXEMPTION FULL

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31/10/1231 October 2012 Annual return made up to 22 October 2012 with full list of shareholders

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12/06/1212 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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02/11/112 November 2011 Annual return made up to 22 October 2011 with full list of shareholders

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07/07/117 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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15/11/1015 November 2010 Annual return made up to 22 October 2010 with full list of shareholders

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22/10/0922 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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