SYNAPTIC MEDIA LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-21 with no updates |
| 19/08/2419 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/10/2322 October 2023 | Confirmation statement made on 2023-10-21 with no updates |
| 28/08/2328 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-21 with updates |
| 21/10/2221 October 2022 | Change of details for Mr Matthew Philip Bayliss as a person with significant control on 2022-10-21 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-19 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/08/2017 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/09/193 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/03/1930 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/07/183 July 2018 | SAIL ADDRESS CHANGED FROM: 1 MELBOURNE HOUSE 27-29 COLLINGHAM ROAD LONDON SW5 0NU ENGLAND |
| 19/06/1819 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/06/1724 June 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 04/04/174 April 2017 | PREVEXT FROM 30/09/2016 TO 31/12/2016 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/03/1623 March 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 22/04/1522 April 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 15/04/1515 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BAYLISS / 27/02/2015 |
| 13/11/1413 November 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 13/11/1413 November 2014 | PREVSHO FROM 31/03/2015 TO 30/09/2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/04/142 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/04/1316 April 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 16/04/1316 April 2013 | SAIL ADDRESS CREATED |
| 16/04/1316 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/08/126 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/04/1214 April 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 14/10/1114 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/04/1115 April 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 19/03/1019 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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