SYNAPSE CONSULTANTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Director's details changed for Mr Gary Edward Lamb on 2025-09-10 |
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-14 with updates |
| 01/10/241 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-14 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/11/232 November 2023 | Total exemption full accounts made up to 2022-12-31 |
| 10/06/2310 June 2023 | Memorandum and Articles of Association |
| 27/05/2327 May 2023 | Resolutions |
| 27/05/2327 May 2023 | Resolutions |
| 27/05/2327 May 2023 | Resolutions |
| 25/05/2325 May 2023 | Registration of charge 070862570002, created on 2023-05-22 |
| 25/05/2325 May 2023 | Registration of charge 070862570001, created on 2023-05-22 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-15 with updates |
| 16/05/2316 May 2023 | Director's details changed for Mr Iarla Hughes on 2023-05-15 |
| 16/05/2316 May 2023 | Change of details for Synapse Consulting Limited (Iom) as a person with significant control on 2023-05-15 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/12/2128 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/05/1929 May 2019 | DIRECTOR APPOINTED MR IARLA HUGHES |
| 29/05/1929 May 2019 | DIRECTOR APPOINTED MR GARY EDWARD LAMB |
| 16/05/1916 May 2019 | CESSATION OF FERGAL RICHARD MCLOUGHLIN AS A PSC |
| 16/05/1916 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYNAPSE CONSULTING LIMITED |
| 16/05/1916 May 2019 | CESSATION OF COLIN JOHN SHEARD AS A PSC |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 21/01/1921 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PATERSON SHIMMIN / 21/01/2019 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 07/11/187 November 2018 | DIRECTOR APPOINTED MR STEPHEN JAMES DOUGLAS |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 10/10/1710 October 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 15/05/1715 May 2017 | REGISTERED OFFICE CHANGED ON 15/05/2017 FROM 2ND FLOOR 683-693 WILMSLOW ROAD DIDSBURY MANCHESTER M20 6RE |
| 18/01/1718 January 2017 | APPOINTMENT TERMINATED, DIRECTOR FERGAL MC LOUGHLIN |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/09/1622 September 2016 | DIRECTOR APPOINTED MR NEIL PATERSON SHIMMIN |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/12/1510 December 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 18/09/1518 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/12/1417 December 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/12/1310 December 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 18/10/1318 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/07/138 July 2013 | DIRECTOR APPOINTED MR ARRON EDRIC CLAGUE |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/12/127 December 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/04/125 April 2012 | ADOPT ARTICLES 01/12/2010 |
| 05/04/125 April 2012 | 01/12/10 STATEMENT OF CAPITAL GBP 100 |
| 31/03/1231 March 2012 | DISS40 (DISS40(SOAD)) |
| 28/03/1228 March 2012 | Annual return made up to 25 November 2011 with full list of shareholders |
| 20/03/1220 March 2012 | FIRST GAZETTE |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/11/1030 November 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 28/04/1028 April 2010 | CURREXT FROM 30/11/2010 TO 31/12/2010 |
| 06/02/106 February 2010 | REGISTERED OFFICE CHANGED ON 06/02/2010 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND |
| 25/11/0925 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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