SYCHRO SOLUTIONS LTD

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Company Documents

DateDescription
19/07/1719 July 2017 PREVEXT FROM 31/12/2016 TO 31/03/2017

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19/07/1719 July 2017 31/03/17 TOTAL EXEMPTION FULL

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06/07/176 July 2017 REGISTERED OFFICE CHANGED ON 06/07/2017 FROM
THE HOWARTH ARMSBY SUITE NEW BROAD STREET HOUSE
35 NEW BROAD STREET HOUSE
LONDON
EC2M 1NH

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/09/1622 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/06/168 June 2016 Annual return made up to 18 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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19/05/1519 May 2015 Annual return made up to 18 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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21/05/1421 May 2014 Annual return made up to 18 May 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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28/06/1328 June 2013 Annual return made up to 18 May 2013 with full list of shareholders

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28/06/1328 June 2013 REGISTERED OFFICE CHANGED ON 28/06/2013 FROM
C/O HOWARTH ARMSBY
NEW BROAD STREET HOUSE 35 NEW BROAD STREET
LONDON
EC2M 1NH

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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13/08/1213 August 2012 Annual return made up to 18 May 2012 with full list of shareholders

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11/08/1111 August 2011 Annual return made up to 18 May 2011 with full list of shareholders

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15/02/1115 February 2011 Annual accounts small company total exemption made up to 31 December 2010

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03/02/113 February 2011 PREVSHO FROM 31/05/2011 TO 31/12/2010

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21/05/1021 May 2010 REGISTERED OFFICE CHANGED ON 21/05/2010 FROM 19 HEATON COURT CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN8 0AD UNITED KINGDOM

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18/05/1018 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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