PROSYNTH LIMITED
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| Date | Description |
|---|---|
| 03/06/253 June 2025 | Unaudited abridged accounts made up to 2024-09-30 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 16/10/2416 October 2024 | Termination of appointment of John Richard Heesom as a director on 2024-10-16 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/06/2428 June 2024 | Unaudited abridged accounts made up to 2023-09-30 |
| 21/06/2421 June 2024 | Termination of appointment of Rebecca Lawrence as a secretary on 2024-06-21 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 17/03/2317 March 2023 | Director's details changed for Dr David Hanley Compton on 2015-09-20 |
| 17/03/2317 March 2023 | Termination of appointment of David Hanley Compton as a director on 2023-03-17 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 07/10/217 October 2021 | Secretary's details changed for Miss Rebecca Payne on 2021-10-07 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Unaudited abridged accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 10/06/2010 June 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 19/05/2019 May 2020 | DIRECTOR APPOINTED MRS WENDY MARY DOBIE HEESOM |
| 19/05/2019 May 2020 | DIRECTOR APPOINTED MR EDWARD NICHOLAS HEESOM |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES |
| 31/01/2031 January 2020 | CESSATION OF DONALD ALAN GILBERT AS A PSC |
| 31/01/2031 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELECTRA HOLDINGS LIMITED |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 14/06/1914 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036159160003 |
| 11/06/1911 June 2019 | ARTICLES OF ASSOCIATION |
| 11/06/1911 June 2019 | ALTER ARTICLES 24/05/2019 |
| 30/05/1930 May 2019 | DIRECTOR APPOINTED MR JOHN RICHARD HEESOM |
| 29/05/1929 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036159160002 |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DONALD GILBERT |
| 24/01/1924 January 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
| 20/12/1820 December 2018 | DIRECTOR APPOINTED DR JAMES VAUGHAN MOREY |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 24/05/1824 May 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/08/1729 August 2017 | 18/07/17 STATEMENT OF CAPITAL GBP 388667 |
| 10/08/1710 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 11/04/1711 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 21/03/1621 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 09/09/159 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 24/08/1524 August 2015 | SECRETARY APPOINTED MISS REBECCA PAYNE |
| 03/03/153 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, SECRETARY CLARE MORGAN |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, DIRECTOR CLARE MORGAN |
| 03/09/143 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 14/08/1414 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 23/04/1423 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 14/08/1314 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 14/03/1314 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 03/09/123 September 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 03/05/123 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 23/08/1123 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 25/05/1125 May 2011 | DIRECTOR APPOINTED DR DAVID HANLEY COMPTON |
| 13/04/1113 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 18/03/1118 March 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD DAVID CRAVEN / 14/08/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DONALD ALAN GILBERT / 14/08/2010 |
| 23/08/1023 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 10/03/1010 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 13/01/1013 January 2010 | 01/10/09 STATEMENT OF CAPITAL GBP 512000 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 04/05/094 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | £ IC 572000/552000 01/05/07 £ SR 20000@1=20000 |
| 11/05/0711 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 22/05/0622 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0529 December 2005 | £ IC 592000/572000 01/12/05 £ SR 20000@1=20000 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | £ IC 612000/592000 01/08/04 £ SR 20000@1=20000 |
| 12/07/0412 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 11/06/0411 June 2004 | DIRECTOR RESIGNED |
| 04/09/034 September 2003 | DIRECTOR RESIGNED |
| 28/08/0328 August 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 05/09/025 September 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/07/0130 July 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0126 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0113 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 20/09/0020 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/001 September 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 03/02/003 February 2000 | SHARES AGREEMENT OTC |
| 15/12/9915 December 1999 | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | NEW DIRECTOR APPOINTED |
| 05/10/995 October 1999 | ADOPT MEM AND ARTS 28/09/98 |
| 25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
| 09/12/989 December 1998 | NC INC ALREADY ADJUSTED 28/09/98 |
| 09/12/989 December 1998 | £ NC 1000/700000 28/09/98 |
| 09/12/989 December 1998 | ADOPT MEM AND ARTS 28/09/98 |
| 08/10/988 October 1998 | REGISTERED OFFICE CHANGED ON 08/10/98 FROM: 22 FRIARS STREET SUDBURY SUFFOLK CO10 6AA |
| 08/10/988 October 1998 | NEW SECRETARY APPOINTED |
| 08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 30/09/99 |
| 18/09/9818 September 1998 | DIRECTOR RESIGNED |
| 18/09/9818 September 1998 | SECRETARY RESIGNED |
| 18/09/9818 September 1998 | REGISTERED OFFICE CHANGED ON 18/09/98 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
| 15/09/9815 September 1998 | COMPANY NAME CHANGED WHITECROFT SYSTEMS LIMITED CERTIFICATE ISSUED ON 16/09/98 |
| 14/08/9814 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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