SINAPSI CONSULTING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-04 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-04 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-02-04 with no updates |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-04 with no updates |
| 31/12/2131 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 22/12/2122 December 2021 | Registered office address changed from 7 Beech Lane Beech Lane Pampisford Cambridge CB22 3EU England to Cole Street Studios 6-8 Cole Street London SE1 4YH on 2021-12-22 |
| 01/04/211 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES |
| 12/02/2012 February 2020 | PSC'S CHANGE OF PARTICULARS / MR GIUSEPPE MAGRO / 01/04/2019 |
| 12/01/2012 January 2020 | REGISTERED OFFICE CHANGED ON 12/01/2020 FROM 38 CRAVEN STREET LONDON WC2N 5NG |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES |
| 02/01/192 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES |
| 24/01/1824 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/03/1624 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE MAGRO / 01/03/2016 |
| 24/03/1624 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / ROBERTA VICENTINI / 01/03/2016 |
| 11/03/1611 March 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/03/1611 March 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 03/12/153 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/02/1519 February 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 19/02/1519 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FIORELLO PERCIBALLI / 01/01/2015 |
| 26/01/1526 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/02/1411 February 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/02/1318 February 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 25/01/1325 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 15/02/1215 February 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/10/1119 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/10/1119 October 2011 | COMPANY NAME CHANGED MAGRO ENGINEERING LIMITED CERTIFICATE ISSUED ON 19/10/11 |
| 29/03/1129 March 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 23/11/1023 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/10/107 October 2010 | REGISTERED OFFICE CHANGED ON 07/10/2010 FROM B & A PARTNERS LIMITED 2ND FLOOR 32 ST. JAMES'S STREET LONDON SW1A 1HD |
| 22/06/1022 June 2010 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM 4 TRINITY STREET LONDON SE1 1DB |
| 12/05/1012 May 2010 | DIRECTOR APPOINTED MR FIORELLO PERCIBALLI |
| 12/02/1012 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERTA VICENTINI / 15/10/2009 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE MAGRO / 15/10/2009 |
| 12/02/1012 February 2010 | SAIL ADDRESS CREATED |
| 12/02/1012 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/02/1012 February 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/04/093 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE MAGRO / 31/12/2008 |
| 03/04/093 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERTA VICENTINI / 31/12/2008 |
| 03/04/093 April 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/03/0610 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/068 March 2006 | ORDER OF COURT - RESTORATION 04/03/06 |
| 22/11/0522 November 2005 | STRUCK OFF AND DISSOLVED |
| 09/08/059 August 2005 | FIRST GAZETTE |
| 06/09/046 September 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | NEW SECRETARY APPOINTED |
| 22/04/0422 April 2004 | SECRETARY RESIGNED |
| 22/04/0422 April 2004 | DIRECTOR RESIGNED |
| 18/12/0318 December 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | STRIKE-OFF ACTION DISCONTINUED |
| 15/12/0315 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 30/09/0330 September 2003 | FIRST GAZETTE |
| 10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
| 13/05/0213 May 2002 | NEW DIRECTOR APPOINTED |
| 13/05/0213 May 2002 | NEW SECRETARY APPOINTED |
| 13/05/0213 May 2002 | REGISTERED OFFICE CHANGED ON 13/05/02 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 13/05/0213 May 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 |
| 19/02/0219 February 2002 | DIRECTOR RESIGNED |
| 19/02/0219 February 2002 | SECRETARY RESIGNED |
| 11/02/0211 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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