SYNAPSE ELECTROCEUTICAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Liquidators' statement of receipts and payments to 2025-01-03 |
| 30/01/2430 January 2024 | Liquidators' statement of receipts and payments to 2024-01-03 |
| 23/03/2323 March 2023 | Liquidators' statement of receipts and payments to 2023-01-03 |
| 04/04/194 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 046266310001 |
| 03/04/193 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GILDERSLEEVE / 01/04/2019 |
| 03/04/193 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT REID THURLOW / 01/04/2019 |
| 02/04/192 April 2019 | REGISTERED OFFICE CHANGED ON 02/04/2019 FROM C/O JOHN GILDERSLEEVE 1 CHURCHILL COURT HORTONS WAY WESTERHAM KENT TN16 1BT ENGLAND |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES |
| 26/10/1826 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/10/1822 October 2018 | 17/05/18 STATEMENT OF CAPITAL GBP 601.5995 |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MORGAN |
| 13/03/1813 March 2018 | DIRECTOR APPOINTED ANDREW PETER HARRY BOYES |
| 08/03/188 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT REID THURLOW / 08/03/2018 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
| 18/10/1718 October 2017 | 19/09/17 STATEMENT OF CAPITAL GBP 5494739 |
| 13/10/1713 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN POCKSON |
| 13/10/1713 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ZAPICO |
| 03/10/173 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 12/09/1712 September 2017 | DIRECTOR APPOINTED MS CHRISTA IRIS ECHTLE |
| 08/08/178 August 2017 | DIRECTOR APPOINTED ROBERT REID THURLOW |
| 07/03/177 March 2017 | 23/02/17 STATEMENT OF CAPITAL GBP 521.696 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 04/10/164 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 14/09/1614 September 2016 | 05/04/16 STATEMENT OF CAPITAL GBP 465.78 |
| 13/09/1613 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHAPMAN-JONES |
| 08/04/168 April 2016 | ALTER ARTICLES 30/03/2016 |
| 06/04/166 April 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 05/04/165 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ZAPICO / 23/02/2016 |
| 05/04/165 April 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/04/165 April 2016 | 13/10/15 STATEMENT OF CAPITAL GBP 465.65 |
| 05/04/165 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID CHAPMAN-JONES / 23/02/2016 |
| 05/04/165 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GILDERSLEEVE / 23/02/2016 |
| 18/01/1618 January 2016 | DIRECTOR APPOINTED MR ANDREW WILDMAN |
| 31/12/1531 December 2015 | DIRECTOR APPOINTED MR JONATHAN RICHARD HAYWARD HASTINGS POCKSON |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN PARKINSON |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/03/1523 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GILDERSLEEVE / 02/03/2015 |
| 18/03/1518 March 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 21/01/1521 January 2015 | 20/05/14 STATEMENT OF CAPITAL GBP 362.11 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/08/1429 August 2014 | DIRECTOR APPOINTED DAVID HOWARD MORGAN |
| 05/06/145 June 2014 | COMPANY NAME CHANGED SYNAPSE MICROCURRENT LIMITED CERTIFICATE ISSUED ON 05/06/14 |
| 05/06/145 June 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/02/1420 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 21/10/1321 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/06/136 June 2013 | REGISTERED OFFICE CHANGED ON 06/06/2013 FROM 1C THE COURTYARD MARKET SQUARE WESTERHAM KENT TN16 1AZ |
| 29/04/1329 April 2013 | 21/12/12 STATEMENT OF CAPITAL GBP 273.9586 |
| 05/02/135 February 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 23/01/1323 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DAVID CHAPMAN JONES / 31/12/2012 |
| 19/12/1219 December 2012 | 15/10/12 STATEMENT OF CAPITAL GBP 220.68 |
| 19/12/1219 December 2012 | 15/10/12 STATEMENT OF CAPITAL GBP 262.89 |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/07/1218 July 2012 | ADOPT ARTICLES 21/06/2012 |
| 28/03/1228 March 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 15/02/1215 February 2012 | 10/09/11 STATEMENT OF CAPITAL GBP 168.1000 |
| 21/11/1121 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/07/1114 July 2011 | 20/12/10 STATEMENT OF CAPITAL GBP 147.06 |
| 10/03/1110 March 2011 | DIRECTOR APPOINTED CRAIG JAMES DAVID MORGAN |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/02/1111 February 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 11/02/1111 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB |
| 11/02/1111 February 2011 | SAIL ADDRESS CREATED |
| 31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DAVID CHAPMAN JONES / 26/01/2011 |
| 25/01/1125 January 2011 | 11/01/11 STATEMENT OF CAPITAL GBP 164.9873 |
| 23/06/1023 June 2010 | 18/03/10 STATEMENT OF CAPITAL GBP 150.9529 |
| 09/04/109 April 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 04/03/104 March 2010 | 26/10/09 STATEMENT OF CAPITAL GBP 121.6861 |
| 07/12/097 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/10/099 October 2009 | 07/09/09 STATEMENT OF CAPITAL GBP 252.75 |
| 09/10/099 October 2009 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM C/O MOORCROFTS LLP JAMES HOUSE MERE PARK DEDMERE ROAD MARLOW BUCKINGHAMSHIRE SL7 1FJ |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED SECRETARY MOORCROFTS LLP |
| 09/04/099 April 2009 | RETURN MADE UP TO 02/01/09; NO CHANGE OF MEMBERS |
| 30/12/0830 December 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 12/08/0812 August 2008 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM JAMES HOUSE MERE PARK DEDMERE ROAD MARLOW BUCKS SL7 1FJ |
| 12/08/0812 August 2008 | RETURN MADE UP TO 20/02/08; NO CHANGE OF MEMBERS |
| 12/05/0812 May 2008 | SUBDIV 29/03/2006 |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR ALISTAIR MCLEAN |
| 26/03/0826 March 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 22/03/0822 March 2008 | COMPANY NAME CHANGED SYNAPSE MEDICAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 27/03/08 |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0614 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/04/067 April 2006 | S-DIV 29/03/06 |
| 07/04/067 April 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/04/067 April 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/04/067 April 2006 | SUB DIVISION 29/03/06 |
| 05/04/065 April 2006 | NEW SECRETARY APPOINTED |
| 03/04/063 April 2006 | REGISTERED OFFICE CHANGED ON 03/04/06 FROM: MOORCROFTS CORPORATE LAW MERE HOUSE MERE PARK DEDMERE ROAD MARLOW BUCKINGHAMSHIRE SL7 1PB |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | SECRETARY RESIGNED |
| 14/03/0614 March 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/06/0521 June 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/06/0521 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/06/0521 June 2005 | S-DIV 31/05/05 |
| 21/06/0521 June 2005 | NEW DIRECTOR APPOINTED |
| 21/06/0521 June 2005 | SUB DIV 31/05/05 |
| 04/05/054 May 2005 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 13/04/0513 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | DIRECTOR RESIGNED |
| 27/05/0427 May 2004 | SECRETARY RESIGNED |
| 27/05/0427 May 2004 | NEW SECRETARY APPOINTED |
| 27/05/0427 May 2004 | REGISTERED OFFICE CHANGED ON 27/05/04 FROM: 14 HACKWOOD ROBERTSBRIDGE EAST SUSSEX TN32 5ER |
| 21/01/0421 January 2004 | SECRETARY RESIGNED |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 21/01/0421 January 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | NEW DIRECTOR APPOINTED |
| 15/10/0315 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/10/036 October 2003 | NEW DIRECTOR APPOINTED |
| 09/09/039 September 2003 | COMPANY NAME CHANGED DISC TRADING LIMITED CERTIFICATE ISSUED ON 09/09/03 |
| 02/01/032 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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