SYNAPSE COMMUNICATIONS UK LIMITED

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DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-05-24 with no updates

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24/02/2524 February 2025 Accounts for a dormant company made up to 2024-05-31

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06/06/246 June 2024 Confirmation statement made on 2024-05-24 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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27/02/2427 February 2024 Accounts for a dormant company made up to 2023-05-31

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01/06/231 June 2023 Confirmation statement made on 2023-05-24 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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24/02/2324 February 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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22/02/2222 February 2022 Accounts for a dormant company made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/02/2128 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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24/02/2024 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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20/02/1920 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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26/02/1826 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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21/02/1721 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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20/06/1620 June 2016 Annual return made up to 24 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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17/02/1617 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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19/06/1519 June 2015 Annual return made up to 24 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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24/02/1524 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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20/06/1420 June 2014 Annual return made up to 24 May 2014 with full list of shareholders

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

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25/02/1425 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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18/06/1318 June 2013 Annual return made up to 24 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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27/02/1327 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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19/06/1219 June 2012 Annual return made up to 24 May 2012 with full list of shareholders

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19/06/1219 June 2012 SECRETARY'S CHANGE OF PARTICULARS / TAKATOSHI MITSUHASHI / 31/05/2012

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

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28/03/1228 March 2012 REGISTERED OFFICE CHANGED ON 28/03/2012 FROM 38D YONGE PARK LONDON N4 3NT UNITED KINGDOM

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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23/06/1123 June 2011 Annual return made up to 24 May 2011 with full list of shareholders

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22/06/1122 June 2011 REGISTERED OFFICE CHANGED ON 22/06/2011 FROM SUITE 404 ALBANY HOUSE 324-326 REGENT STREET LONDON W1B 3HH

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22/06/1122 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / YASUNARI MUKAI / 24/05/2010

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01/03/111 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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23/06/1023 June 2010 DIRECTOR APPOINTED MR TAKATOSHI MITSUHASHI

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22/06/1022 June 2010 Annual return made up to 24 May 2010 with full list of shareholders

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24/03/1024 March 2010 24/05/09 FULL LIST AMEND

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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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17/02/1017 February 2010 01/10/09 STATEMENT OF CAPITAL GBP 1

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16/02/1016 February 2010 01/10/09 STATEMENT OF CAPITAL GBP 1

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18/06/0918 June 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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17/06/0917 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / YASUNARI MUKAI / 16/06/2009

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23/06/0823 June 2008 Annual accounts small company total exemption made up to 31 May 2008

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13/06/0813 June 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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23/11/0723 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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09/10/079 October 2007 NEW DIRECTOR APPOINTED

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09/10/079 October 2007 DIRECTOR RESIGNED

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02/10/072 October 2007 REGISTERED OFFICE CHANGED ON 02/10/07 FROM: 31 SWALLOW HOUSE BARROW HILL ESTATE, LONDON NW8 7BD

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02/10/072 October 2007 SECRETARY'S PARTICULARS CHANGED

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23/08/0723 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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21/06/0721 June 2007 REGISTERED OFFICE CHANGED ON 21/06/07 FROM: 2F REGUS 1 POULTRY LONDON EC2R 8JR

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21/06/0721 June 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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08/06/068 June 2006 SECRETARY'S PARTICULARS CHANGED

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08/06/068 June 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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08/06/068 June 2006 DIRECTOR'S PARTICULARS CHANGED

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08/06/068 June 2006 REGISTERED OFFICE CHANGED ON 08/06/06 FROM: NO 1 POULTRY LONDON EC2R 8JR

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30/05/0630 May 2006 DIRECTOR'S PARTICULARS CHANGED

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30/05/0630 May 2006 SECRETARY'S PARTICULARS CHANGED

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10/01/0610 January 2006 NEW SECRETARY APPOINTED

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10/01/0610 January 2006 SECRETARY RESIGNED

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10/01/0610 January 2006 REGISTERED OFFICE CHANGED ON 10/01/06 FROM: 10 ROYAL OPERA ARCADE LONDON SW1Y 4UY

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10/01/0610 January 2006 STRIKE-OFF ACTION DISCONTINUED

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10/01/0610 January 2006 WITHDRAWAL OF APPLICATION FOR STRIKING OFF

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29/11/0529 November 2005 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/10/0518 October 2005 APPLICATION FOR STRIKING-OFF

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17/10/0517 October 2005 REGISTERED OFFICE CHANGED ON 17/10/05 FROM: 2F NO.1 POULTRY LONDON UK EC2R 8JR

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24/05/0524 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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