SYNAPPS SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-19 with no updates |
| 07/02/257 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-19 with no updates |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-05-19 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 18/05/2118 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 08/06/208 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ROBERT PATON |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 29/05/2029 May 2020 | CESSATION OF JAMES ROBERT PATON AS A PSC |
| 25/02/2025 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 07/11/197 November 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/11/196 November 2019 | 23/08/19 STATEMENT OF CAPITAL GBP 600 |
| 27/09/1927 September 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JIM WHITELAW |
| 10/06/1910 June 2019 | 30/04/19 STATEMENT OF CAPITAL GBP 480 |
| 10/06/1910 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 10/06/1910 June 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 24/05/1924 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES FULLERTON / 24/05/2019 |
| 24/05/1924 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD WINSTONE / 24/05/2019 |
| 24/05/1924 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JIM WHITELAW / 24/05/2019 |
| 24/05/1924 May 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES ROBERT PATON / 24/05/2019 |
| 24/05/1924 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT PATON / 24/05/2019 |
| 24/05/1924 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JASON SCHOLES / 24/05/2019 |
| 24/05/1924 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FULLERTON / 24/05/2019 |
| 24/05/1924 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SYDNEY EDWARDS / 24/05/2019 |
| 27/02/1927 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 18/06/1818 June 2018 | CESSATION OF MARK RICHARD WINSTONE AS A PSC |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 26/02/1826 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 08/12/178 December 2017 | PSC'S CHANGE OF PARTICULARS / MR MARK RICHARD WINSTONE / 01/12/2017 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 15/11/1615 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD WINSTONE / 09/11/2016 |
| 16/06/1616 June 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 23/02/1623 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 20/01/1620 January 2016 | |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WIFFIN |
| 31/12/1531 December 2015 | REGISTERED OFFICE CHANGED ON 31/12/2015 FROM 3 ORCHARD GROVE MAIDENHEAD BERKSHIRE SL6 6DR |
| 03/12/153 December 2015 | |
| 15/06/1515 June 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 10/06/1410 June 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 03/06/133 June 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 03/06/133 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JASON SCHOLES / 01/09/2011 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 03/08/123 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JASON SCHOLES / 01/06/2012 |
| 03/08/123 August 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, SECRETARY JIM WHITELAW |
| 19/04/1219 April 2012 | SECRETARY APPOINTED MR JAMES FULLERTON |
| 19/04/1219 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES FULLERTON / 02/04/2012 |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED MR JAMES FULLERTON |
| 19/04/1219 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FULLERTON / 02/04/2012 |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 31/05/1131 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 25/05/1025 May 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON SCHOLES / 19/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JIM WHITELAW / 19/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SYDNEY EDWARDS / 19/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD WINSTONE / 19/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ERIC WIFFIN / 19/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT PATON / 19/05/2010 |
| 02/03/102 March 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 17/06/0917 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATON / 22/05/2009 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 29/05/0829 May 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 20/08/0720 August 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | REGISTERED OFFICE CHANGED ON 29/06/07 FROM: 15 FARM ROAD MAIDENHEAD BERKSHIRE SL6 5HX |
| 01/04/071 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 09/11/059 November 2005 | DIRECTOR RESIGNED |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 13/06/0513 June 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 08/06/048 June 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 19/05/0319 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/05/0319 May 2003 | SECRETARY RESIGNED |
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