SYNAPSE INFORMATION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/10/2415 October 2024 | Liquidators' statement of receipts and payments to 2024-08-24 |
| 27/03/2427 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 24/10/2324 October 2023 | Liquidators' statement of receipts and payments to 2023-08-24 |
| 07/04/227 April 2022 | Statement of capital following an allotment of shares on 2022-03-16 |
| 25/10/2125 October 2021 | Notification of Sean Blencowe as a person with significant control on 2021-10-25 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-21 with updates |
| 20/10/2120 October 2021 | Cessation of Brian Peter Donnelly as a person with significant control on 2021-04-16 |
| 20/10/2120 October 2021 | Termination of appointment of Brian Peter Donnelly as a director on 2021-04-16 |
| 01/05/211 May 2021 | 31/01/21 UNAUDITED ABRIDGED |
| 30/04/2130 April 2021 | DIRECTOR APPOINTED MR STEVEN BROWN |
| 30/04/2130 April 2021 | DIRECTOR APPOINTED MR SEAN COLIN BLENCOWE |
| 11/03/2111 March 2021 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES |
| 04/03/214 March 2021 | 28/01/21 STATEMENT OF CAPITAL GBP 2069 |
| 04/03/214 March 2021 | 31/01/21 STATEMENT OF CAPITAL GBP 2068.99679 |
| 24/02/2124 February 2021 | PREVEXT FROM 31/12/2020 TO 31/01/2021 |
| 09/02/219 February 2021 | ADOPT ARTICLES 20/01/2021 |
| 09/02/219 February 2021 | ARTICLES OF ASSOCIATION |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/12/2029 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 12/06/2012 June 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 1718 |
| 28/03/2028 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 075741750003 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES |
| 23/01/2023 January 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BROWN |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 29/08/1929 August 2019 | 04/04/19 STATEMENT OF CAPITAL GBP 1696.71 |
| 29/08/1929 August 2019 | 20/08/19 STATEMENT OF CAPITAL GBP 1702.4 |
| 17/04/1917 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/03/196 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 075741750002 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES |
| 25/02/1925 February 2019 | 01/02/19 STATEMENT OF CAPITAL GBP 1677.74 |
| 27/09/1827 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 06/08/186 August 2018 | 10/07/18 STATEMENT OF CAPITAL GBP 1520.52 |
| 24/07/1824 July 2018 | 06/07/18 STATEMENT OF CAPITAL GBP 1505.20 |
| 10/07/1810 July 2018 | DIRECTOR APPOINTED MR GUOTAI SHI |
| 26/06/1826 June 2018 | SUB-DIVISION 02/04/18 |
| 14/06/1814 June 2018 | 02/04/18 STATEMENT OF CAPITAL GBP 1493.81 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES |
| 27/04/1827 April 2018 | DIRECTOR APPOINTED MS YUEPING SHEN |
| 27/04/1827 April 2018 | DIRECTOR APPOINTED MR STEVEN BROWN |
| 27/04/1827 April 2018 | DIRECTOR APPOINTED MISS LI WAN |
| 27/04/1827 April 2018 | DIRECTOR APPOINTED MR TIANCHI XIANG |
| 26/04/1826 April 2018 | ADOPT ARTICLES 06/04/2018 |
| 06/02/186 February 2018 | 31/07/17 STATEMENT OF CAPITAL GBP 1313 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/06/1613 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/04/1620 April 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/05/158 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/05/151 May 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 17/03/1517 March 2015 | 13/06/14 STATEMENT OF CAPITAL GBP 1201 |
| 17/03/1517 March 2015 | 30/09/14 STATEMENT OF CAPITAL GBP 1201 |
| 17/03/1517 March 2015 | 26/07/14 STATEMENT OF CAPITAL GBP 1201 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/07/1425 July 2014 | 27/06/14 STATEMENT OF CAPITAL GBP 1201 |
| 22/07/1422 July 2014 | 16/06/14 STATEMENT OF CAPITAL GBP 1194 |
| 25/03/1425 March 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/04/1329 April 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 07/03/137 March 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAWSON |
| 14/05/1214 May 2012 | 01/03/12 STATEMENT OF CAPITAL GBP 1178 |
| 09/05/129 May 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 12/03/1212 March 2012 | 06/02/12 STATEMENT OF CAPITAL GBP 1000 |
| 15/02/1215 February 2012 | COMPANY NAME CHANGED REAL TIME CHANGE LIMITED CERTIFICATE ISSUED ON 15/02/12 |
| 15/02/1215 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/02/123 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/01/1222 January 2012 | REGISTERED OFFICE CHANGED ON 22/01/2012 FROM 65 CHURCH STREET BIRMINGHAM B3 2DP UNITED KINGDOM |
| 09/11/119 November 2011 | ADOPT ARTICLES 22/10/2011 |
| 26/05/1126 May 2011 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROM 33 LUDGATE HILL BIRMINGHAM B3 1EH UNITED KINGDOM |
| 22/03/1122 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of SYNAPSE INFORMATION LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company