SYMPHONIC SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 22/05/2422 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 10/01/2410 January 2024 | Accounts for a small company made up to 2022-12-31 |
| 13/02/2313 February 2023 | Termination of appointment of Michael Haldbo as a director on 2022-12-31 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-13 with updates |
| 29/09/2229 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 06/05/226 May 2022 | Appointment of Asger Jens Hattel as a director on 2022-04-21 |
| 04/05/224 May 2022 | Termination of appointment of Riten Gohil as a director on 2022-04-21 |
| 04/05/224 May 2022 | Termination of appointment of Christopher Hadley Samler as a director on 2022-04-21 |
| 04/05/224 May 2022 | Termination of appointment of Andrew Lee as a director on 2022-04-21 |
| 04/05/224 May 2022 | Termination of appointment of Terry David Chow as a director on 2022-04-21 |
| 04/05/224 May 2022 | Appointment of Michael Haldbo as a director on 2022-04-21 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-13 with updates |
| 03/01/223 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/09/194 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 13/08/1913 August 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 13/08/1913 August 2019 | SAIL ADDRESS CREATED |
| 04/04/194 April 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN BROOKES |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR GUY REMOND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/07/1831 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 10/10/1710 October 2017 | REGISTERED OFFICE CHANGED ON 10/10/2017 FROM 2 LONDON WALL BUILDINGS LOWER GROUND FLOOR LONDON EC2N 5PP UNITED KINGDOM |
| 03/10/173 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/09/1726 September 2017 | REGISTERED OFFICE CHANGED ON 26/09/2017 FROM FOX COURT 14 GRAY'S INN ROAD LONDON WC1X 8HN ENGLAND |
| 26/01/1726 January 2017 | DIRECTOR APPOINTED MR CHRISTOPHER HADLEY SAMLER |
| 26/01/1726 January 2017 | DIRECTOR APPOINTED MR IAN JOHN BROOKES |
| 26/01/1726 January 2017 | DIRECTOR APPOINTED MR GUY ANTONY REMOND |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 13/05/1613 May 2016 | REGISTERED OFFICE CHANGED ON 13/05/2016 FROM 31-35 KIRBY STREET LONDON EC1N 8TE |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WEDGE |
| 08/03/168 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/01/1618 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/11/1518 November 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN BROOKES |
| 18/11/1518 November 2015 | DIRECTOR APPOINTED MR DANIEL JAMES WEDGE |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/05/156 May 2015 | REGISTERED OFFICE CHANGED ON 06/05/2015 FROM 30 HARCOURT STREET LONDON W1H 4AA |
| 27/01/1527 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/05/1428 May 2014 | 13/03/14 STATEMENT OF CAPITAL GBP 8670 |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, SECRETARY WILLIAM APPLEBY |
| 13/05/1413 May 2014 | REGISTERED OFFICE CHANGED ON 13/05/2014 FROM C/O WINTERSTOKE UNIT 1 RIVERMEAD PIPERS WAY THATCHAM BERKSHIRE RG19 4EP |
| 01/04/141 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 01/04/141 April 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 8670 |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM APPLEBY |
| 25/02/1425 February 2014 | 03/01/14 STATEMENT OF CAPITAL GBP 9020 |
| 22/01/1422 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 02/01/142 January 2014 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM GAINSBOROUGH HOUSE 59-60 THAMES STREET WINDSOR BERKSHIRE SL4 1TX ENGLAND |
| 19/09/1319 September 2013 | SECOND FILING WITH MUD 31/12/12 FOR FORM AR01 |
| 06/06/136 June 2013 | DIRECTOR APPOINTED MR. RITEN GOHIL |
| 06/06/136 June 2013 | DIRECTOR APPOINTED MR. TERRY DAVID CHOW |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED MR IAN JOHN BROOKES |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR TERRY CHOW |
| 28/01/1328 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 28/01/1328 January 2013 | 02/02/12 STATEMENT OF CAPITAL GBP 9250 |
| 28/01/1328 January 2013 | PREVSHO FROM 28/02/2013 TO 31/12/2012 |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/07/1210 July 2012 | 01/07/12 STATEMENT OF CAPITAL GBP 4000 |
| 01/02/121 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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