SEARCHSYNC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Withdrawal of a person with significant control statement on 2025-06-19 |
| 19/06/2519 June 2025 | Confirmation statement made on 2025-06-14 with updates |
| 19/06/2519 June 2025 | Notification of James Headington as a person with significant control on 2025-06-19 |
| 13/06/2513 June 2025 | Micro company accounts made up to 2024-09-28 |
| 20/02/2520 February 2025 | Secretary's details changed for Flat Management Ltd on 2023-04-01 |
| 28/09/2428 September 2024 | Annual accounts for year ending 28 Sep 2024 |
| 16/07/2416 July 2024 | Termination of appointment of Jen Admin Ltd as a secretary on 2024-07-16 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 30/01/2430 January 2024 | Micro company accounts made up to 2023-09-28 |
| 28/09/2328 September 2023 | Annual accounts for year ending 28 Sep 2023 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-14 with updates |
| 27/06/2327 June 2023 | Micro company accounts made up to 2022-09-28 |
| 11/04/2311 April 2023 | Registered office address changed from 13 Queens Road Bournemouth BH2 6BA England to 165 Alder Road Poole BH12 4AN on 2023-04-11 |
| 28/09/2228 September 2022 | Annual accounts for year ending 28 Sep 2022 |
| 28/09/2128 September 2021 | Annual accounts for year ending 28 Sep 2021 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-14 with updates |
| 14/04/2114 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/09/20 |
| 28/09/2028 September 2020 | Annual accounts for year ending 28 Sep 2020 |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 23/12/1923 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/09/19 |
| 28/09/1928 September 2019 | Annual accounts for year ending 28 Sep 2019 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 03/06/193 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/09/18 |
| 14/11/1814 November 2018 | CORPORATE SECRETARY APPOINTED FLAT MANAGEMENT LTD |
| 28/09/1828 September 2018 | Annual accounts for year ending 28 Sep 2018 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 17/05/1817 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DANE |
| 10/05/1810 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/09/17 |
| 28/09/1728 September 2017 | Annual accounts for year ending 28 Sep 2017 |
| 24/06/1724 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 30/01/1730 January 2017 | 28/09/16 TOTAL EXEMPTION FULL |
| 22/06/1622 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 26/05/1626 May 2016 | 28/09/15 TOTAL EXEMPTION FULL |
| 10/02/1610 February 2016 | REGISTERED OFFICE CHANGED ON 10/02/2016 FROM 9 QUEENS ROAD BOURNEMOUTH DORSET BH2 6BA |
| 10/02/1610 February 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JEN ADMIN LTD / 10/02/2016 |
| 18/06/1518 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 27/04/1527 April 2015 | 28/09/14 TOTAL EXEMPTION FULL |
| 20/06/1420 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 25/02/1425 February 2014 | 28/09/13 TOTAL EXEMPTION FULL |
| 11/07/1311 July 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ELLIOTT DINES |
| 15/02/1315 February 2013 | 28/09/12 TOTAL EXEMPTION FULL |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CHIK TSANG |
| 20/06/1220 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 08/02/128 February 2012 | 28/09/11 TOTAL EXEMPTION FULL |
| 24/06/1124 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 27/04/1127 April 2011 | 28/09/10 TOTAL EXEMPTION FULL |
| 23/06/1023 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JEN ADMIN LTD / 01/10/2009 |
| 23/06/1023 June 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHIK SUN TSANG / 01/10/2009 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DANE / 01/10/2009 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOTT JAMES DINES / 01/10/2009 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT HEADINGTON / 01/10/2009 |
| 25/05/1025 May 2010 | 28/09/09 TOTAL EXEMPTION FULL |
| 10/07/0910 July 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | 28/09/08 TOTAL EXEMPTION FULL |
| 12/01/0912 January 2009 | PREVEXT FROM 31/03/2008 TO 28/09/2008 |
| 01/09/081 September 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED MR CHIK SUH TSANG |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED MR ELLIOTT JAMES DINES |
| 19/06/0819 June 2008 | APPOINTMENT TERMINATED DIRECTOR SHANE PHILLIPS |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATED SECRETARY ROY GARDNER |
| 21/05/0821 May 2008 | SECRETARY APPOINTED JEN ADMIN LTD |
| 21/05/0821 May 2008 | REGISTERED OFFICE CHANGED ON 21/05/2008 FROM SUITE 4 CHURCH HOUSE 94 FELPHAM ROAD FELPHAM BOGNOR REGIS WEST SUSSEX PO22 7PG |
| 25/01/0825 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 28/06/0728 June 2007 | RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS |
| 14/02/0714 February 2007 | INTIAL ACCOUNTS MADE UP TO 31/03/06 |
| 09/08/069 August 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/09/0528 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/09/0515 September 2005 | NEW SECRETARY APPOINTED |
| 15/09/0515 September 2005 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: SUITE 4 CHURCH HOUSE 94 FELPHAM ROAD FELPHAM BOGNOR REGIS WEST SUSSEX PO22 7PG |
| 03/08/053 August 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | SECRETARY RESIGNED |
| 10/11/0410 November 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | REGISTERED OFFICE CHANGED ON 09/11/04 FROM: 43 HUNTLY ROAD BOURNEMOUTH DORSET BH3 7HG |
| 27/10/0427 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/10/0427 October 2004 | REGISTERED OFFICE CHANGED ON 27/10/04 FROM: 7 ORCHARDLEIGH PARK 21 DEAN PARK ROAD BOURNEMOUTH DORSET BH1 1HX |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | DIRECTOR RESIGNED |
| 02/09/042 September 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/09/042 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/09/042 September 2004 | NEW SECRETARY APPOINTED |
| 20/06/0320 June 2003 | REGISTERED OFFICE CHANGED ON 20/06/03 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0320 June 2003 | REGISTERED OFFICE CHANGED ON 20/06/03 FROM: 7 ORCHARDLEIGH PARK 21 DEAN PARK ROAD BOURNEMOUTH BH1 1HX |
| 25/01/0325 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | DIRECTOR RESIGNED |
| 03/05/023 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/01/0216 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 07/08/007 August 2000 | SECRETARY RESIGNED |
| 07/08/007 August 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 07/08/007 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/06/0016 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 02/05/002 May 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 |
| 24/03/0024 March 2000 | SECRETARY RESIGNED |
| 17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
| 17/03/0017 March 2000 | REGISTERED OFFICE CHANGED ON 17/03/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
| 17/03/0017 March 2000 | DIRECTOR RESIGNED |
| 17/03/0017 March 2000 | NEW SECRETARY APPOINTED |
| 14/06/9914 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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