SYNAPSE LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Confirmation statement made on 2025-03-25 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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25/03/2425 March 2024 Confirmation statement made on 2024-03-25 with no updates

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17/08/2317 August 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/03/2327 March 2023 Confirmation statement made on 2023-03-25 with no updates

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23/01/2323 January 2023 Change of details for Henrietta Hooper as a person with significant control on 2023-01-23

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08/12/228 December 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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07/04/227 April 2022 Confirmation statement made on 2022-03-25 with no updates

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15/10/2115 October 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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22/09/2022 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES

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17/12/1917 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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10/08/1810 August 2018 REGISTERED OFFICE CHANGED ON 10/08/2018 FROM 6-7 POLLEN STREET LONDON W1S 1NJ ENGLAND

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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21/04/1821 April 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES

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11/12/1711 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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20/04/1620 April 2016 Annual return made up to 25 March 2016 with full list of shareholders

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01/04/161 April 2016 REGISTERED OFFICE CHANGED ON 01/04/2016 FROM NEW PENDEREL HOUSE 2ND FLOOR 283-288 HIGH HOLBORN LONDON WC1V 7HP

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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25/03/1525 March 2015 Annual return made up to 25 March 2015 with full list of shareholders

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13/02/1513 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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11/07/1411 July 2014 REGISTERED OFFICE CHANGED ON 11/07/2014 FROM 35 PAUL STREET LONDON EC2A 4UQ

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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26/03/1426 March 2014 Annual return made up to 25 March 2014 with full list of shareholders

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15/01/1415 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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25/03/1325 March 2013 Annual return made up to 25 March 2013 with full list of shareholders

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09/01/139 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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26/03/1226 March 2012 Annual return made up to 25 March 2012 with full list of shareholders

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16/01/1216 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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12/04/1112 April 2011 Annual return made up to 25 March 2011 with full list of shareholders

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18/01/1118 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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25/03/1025 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MR GREGORY EMANUEL BUD / 25/03/2010

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR HENRIETTA BUD / 25/03/2010

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY EMANUEL BUD / 25/03/2010

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25/03/1025 March 2010 Annual return made up to 25 March 2010 with full list of shareholders

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29/12/0929 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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26/03/0926 March 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS

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21/12/0821 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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11/07/0811 July 2008 RETURN MADE UP TO 24/03/08; NO CHANGE OF MEMBERS

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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13/04/0713 April 2007 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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20/10/0620 October 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/10/0620 October 2006 DIRECTOR RESIGNED

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20/10/0620 October 2006 DIRECTOR'S PARTICULARS CHANGED

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07/06/067 June 2006 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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03/05/053 May 2005 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS

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26/03/0426 March 2004 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS

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17/12/0317 December 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/12/036 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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02/09/032 September 2003 NEW DIRECTOR APPOINTED

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31/03/0331 March 2003 RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS

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07/01/037 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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28/03/0228 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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28/03/0228 March 2002 RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS

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09/04/019 April 2001 RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS

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26/01/0126 January 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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08/05/008 May 2000 REGISTERED OFFICE CHANGED ON 08/05/00 FROM: 5 LICHFIELD GROVE LONDON N3 2JH

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05/05/005 May 2000 RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS

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28/01/0028 January 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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07/05/997 May 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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23/04/9923 April 1999 RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS

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19/05/9819 May 1998 RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS

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02/03/982 March 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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23/04/9723 April 1997 RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS

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05/02/975 February 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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19/03/9619 March 1996 RETURN MADE UP TO 27/03/96; NO CHANGE OF MEMBERS

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08/02/968 February 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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30/03/9530 March 1995 RETURN MADE UP TO 27/03/95; NO CHANGE OF MEMBERS

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13/02/9513 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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27/05/9427 May 1994 RETURN MADE UP TO 27/03/94; FULL LIST OF MEMBERS

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02/03/942 March 1994 FULL ACCOUNTS MADE UP TO 30/04/93

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16/03/9316 March 1993 RETURN MADE UP TO 27/03/93; NO CHANGE OF MEMBERS

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26/02/9326 February 1993 FULL ACCOUNTS MADE UP TO 30/04/92

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27/03/9227 March 1992 RETURN MADE UP TO 27/03/92; NO CHANGE OF MEMBERS

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04/02/924 February 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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17/12/9117 December 1991 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04

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05/04/915 April 1991 RETURN MADE UP TO 27/03/91; FULL LIST OF MEMBERS

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05/04/915 April 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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29/03/9029 March 1990 RETURN MADE UP TO 05/03/90; FULL LIST OF MEMBERS

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12/03/9012 March 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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16/02/9016 February 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/02/902 February 1990 COMPANY NAME CHANGED ADVANCED PRINTING SYSTEMS LIMITE D CERTIFICATE ISSUED ON 05/02/90

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23/08/8923 August 1989 RETURN MADE UP TO 13/05/89; FULL LIST OF MEMBERS

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24/05/8924 May 1989 REGISTERED OFFICE CHANGED ON 24/05/89 FROM: 48 QUEENSGATE TERRACE LONDON SW7 5PJ

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17/05/8917 May 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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17/02/8817 February 1988 EXEMPTION FROM APPOINTING AUDITORS 250188

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17/02/8817 February 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87

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17/02/8817 February 1988 RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS

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22/09/8622 September 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/09/869 September 1986 CERTIFICATE OF INCORPORATION

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