SYNAPS LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 NewDirector's details changed for Mr Ian William Reeves on 2025-06-03

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03/06/253 June 2025 NewDirector's details changed for Miss Natasha Christina Reeves on 2025-06-03

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03/06/253 June 2025 NewConfirmation statement made on 2025-05-28 with no updates

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03/06/253 June 2025 NewChange of details for Mr Ian William Reeves Cbe as a person with significant control on 2025-06-03

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03/06/253 June 2025 NewChange of details for Miss Natasha Christina Reeves as a person with significant control on 2025-06-03

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29/05/2529 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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06/06/246 June 2024 Confirmation statement made on 2024-05-28 with updates

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23/04/2423 April 2024 Termination of appointment of Madoc Robert Batcup as a secretary on 2024-04-09

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23/04/2423 April 2024 Termination of appointment of Madoc Robert Batcup as a director on 2024-04-09

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22/04/2422 April 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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25/08/2325 August 2023 Director's details changed for Miss Natasha Christina Reeves on 2023-07-12

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25/08/2325 August 2023 Director's details changed for Mr Ian William Reeves on 2023-07-12

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25/08/2325 August 2023 Cessation of Madoc Robert Batcup as a person with significant control on 2023-07-12

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25/08/2325 August 2023 Change of details for Mr Ian William Reeves Cbe as a person with significant control on 2023-07-12

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25/08/2325 August 2023 Notification of Natasha Christina Reeves as a person with significant control on 2023-07-12

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01/06/231 June 2023 Confirmation statement made on 2023-05-28 with no updates

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/05/2131 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES

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29/05/2029 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES

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31/05/1931 May 2019 31/08/18 TOTAL EXEMPTION FULL

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11/09/1811 September 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 28/05/2018

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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09/08/189 August 2018 ADOPT ARTICLES 05/07/2018

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES

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23/01/1823 January 2018 31/08/17 TOTAL EXEMPTION FULL

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28/11/1728 November 2017 PREVEXT FROM 31/05/2017 TO 31/08/2017

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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12/06/1712 June 2017 DIRECTOR APPOINTED MISS NATASHA CHRISTINA REEVES

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10/05/1710 May 2017 APPOINTMENT TERMINATED, DIRECTOR CAROL REEVES

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23/02/1723 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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06/06/166 June 2016 Annual return made up to 28 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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19/02/1619 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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03/02/163 February 2016 SECRETARY'S CHANGE OF PARTICULARS / MR MADOC ROBERT BATCUP / 08/10/2015

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03/02/163 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MADOC ROBERT BATCUP / 08/10/2015

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03/02/163 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM REEVES / 08/10/2015

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03/06/153 June 2015 Annual return made up to 28 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 May 2014

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25/06/1425 June 2014 28/05/14 NO CHANGES

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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21/02/1421 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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03/06/133 June 2013 Annual return made up to 28 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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12/02/1312 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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01/06/121 June 2012 Annual return made up to 28 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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29/05/1229 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM REEVES / 26/09/2011

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07/02/127 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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24/06/1124 June 2011 Annual return made up to 28 May 2011 with full list of shareholders

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18/02/1118 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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24/01/1124 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM REEVES / 21/01/2011

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29/06/1029 June 2010 Annual return made up to 28 May 2010 with full list of shareholders

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24/02/1024 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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22/06/0922 June 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

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24/03/0924 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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18/06/0818 June 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS

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20/03/0820 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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07/09/077 September 2007 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS

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07/08/077 August 2007 SECRETARY RESIGNED

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07/08/077 August 2007 NEW SECRETARY APPOINTED

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29/03/0729 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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10/07/0610 July 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS

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23/09/0523 September 2005 NEW DIRECTOR APPOINTED

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28/05/0528 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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