SYNAPTIC SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Termination of appointment of Neil Martin Stevens as a director on 2025-06-30 |
| 20/05/2520 May 2025 | Termination of appointment of Kyle Raymond Creed Augustin as a director on 2025-05-02 |
| 20/05/2520 May 2025 | Appointment of Mr Russell Adrian Naglis as a secretary on 2025-05-19 |
| 24/12/2424 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 30/09/2430 September 2024 | Change of details for Adv Data Holding Limited as a person with significant control on 2024-09-30 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-30 with updates |
| 18/04/2418 April 2024 | Director's details changed for Mr Kyle Raymond Creed Augustin on 2024-02-06 |
| 08/02/248 February 2024 | Appointment of Mr Neil Martin Stevens as a director on 2024-01-26 |
| 06/02/246 February 2024 | Termination of appointment of Gavin Hugill as a director on 2024-01-26 |
| 06/02/246 February 2024 | Registered office address changed from 11 Buckingham Street London WC2N 6DF England to Fintel House St Andrews Road Huddersfield West Yorkshire HD1 6NA on 2024-02-06 |
| 06/02/246 February 2024 | Appointment of Mr Kyle Augustin as a director on 2024-01-26 |
| 06/02/246 February 2024 | Termination of appointment of Antoinette Vanderpuije as a secretary on 2024-01-26 |
| 06/10/236 October 2023 | Director's details changed for Mr Benjamin Charles Rogers on 2023-05-01 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-09-30 with updates |
| 01/08/231 August 2023 | Termination of appointment of Capita Corporate Director Limited as a director on 2023-07-31 |
| 01/08/231 August 2023 | Termination of appointment of Capita Group Secretary Limited as a secretary on 2023-07-31 |
| 01/08/231 August 2023 | Termination of appointment of Daniel Hart as a director on 2023-07-31 |
| 01/08/231 August 2023 | Cessation of Capita Business Services Ltd as a person with significant control on 2023-07-31 |
| 01/08/231 August 2023 | Notification of Adv Data Holding Limited as a person with significant control on 2023-07-31 |
| 01/08/231 August 2023 | Appointment of Antoinette Vanderpuije as a secretary on 2023-07-31 |
| 01/08/231 August 2023 | Appointment of Gavin Hugill as a director on 2023-07-31 |
| 01/08/231 August 2023 | Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 11 Buckingham Street London WC2N 6DF on 2023-08-01 |
| 10/07/2310 July 2023 | Full accounts made up to 2022-12-31 |
| 24/02/2324 February 2023 | Appointment of Mr Benjamin Charles Rogers as a director on 2023-02-23 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Appointment of Daniel Hart as a director on 2022-12-14 |
| 16/12/2216 December 2022 | Termination of appointment of Christopher Stuart Ashburn as a director on 2022-12-14 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Termination of appointment of Francesca Anne Todd as a director on 2021-12-10 |
| 09/12/219 December 2021 | Appointment of Mr Christopher Stuart Ashburn as a director on 2021-12-07 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 23/09/2123 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 11/10/1911 October 2019 | PSC'S CHANGE OF PARTICULARS / CAPITA BUSINESS SERVICES LTD / 06/04/2016 |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/10/198 October 2019 | SAIL ADDRESS CHANGED FROM: 17 ROCHESTER ROW WESTMINSTER LONDON SW1P 1QT ENGLAND |
| 08/10/198 October 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 16/10/1816 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 04/10/184 October 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 |
| 04/10/184 October 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 |
| 01/10/181 October 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM 17 ROCHESTER ROW LONDON SW1P 1QT UNITED KINGDOM |
| 22/06/1822 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN JOHN MAYNARD / 15/06/2018 |
| 18/06/1818 June 2018 | PSC'S CHANGE OF PARTICULARS / CAPITA BUSINESS SERVICES LTD / 15/06/2018 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CRAIG RODGERSON |
| 15/06/1715 June 2017 | REGISTERED OFFICE CHANGED ON 15/06/2017 FROM THE REGISTRY 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/10/1528 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/09/1518 September 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHARP |
| 18/09/1518 September 2015 | DIRECTOR APPOINTED MR CRAIG HILTON RODGERSON |
| 09/09/159 September 2015 | COMPANY NAME CHANGED CAPITA FINANCIAL SOFTWARE LIMITED CERTIFICATE ISSUED ON 09/09/15 |
| 23/02/1523 February 2015 | SECTION 519 CA 2006 |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL CARTWRIGHT |
| 29/01/1529 January 2015 | DIRECTOR APPOINTED MR STEFAN JOHN MAYNARD |
| 19/12/1419 December 2014 | AUDITOR'S RESIGNATION |
| 27/10/1427 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DADY |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED MR STEPHEN SHARP |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER |
| 28/10/1328 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/10/1224 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/12/115 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 28/10/1128 October 2011 | DIRECTOR APPOINTED NEIL RICHARD CARTWRIGHT |
| 27/10/1127 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HUMPHREY |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEX CHAPMAN |
| 28/10/1028 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 28/10/1028 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009 |
| 14/10/1014 October 2010 | AUDITOR'S RESIGNATION |
| 12/10/1012 October 2010 | AUDITOR'S RESIGNATION |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN HUMPHREY / 30/09/2010 |
| 06/10/106 October 2010 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/05/1025 May 2010 | VARYING SHARE RIGHTS AND NAMES |
| 25/05/1025 May 2010 | CONSOLIDATION 30/04/10 |
| 25/05/1025 May 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED MR ALEX DAVID CHAPMAN |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIS |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED MR RICHARD JOHN SHEARER |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/11/093 November 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 29/10/0929 October 2009 | SAIL ADDRESS CREATED |
| 29/10/0929 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIS / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN HUMPHREY / 01/10/2009 |
| 18/09/0918 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 19/08/0919 August 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM COXELL |
| 19/08/0919 August 2009 | DIRECTOR APPOINTED MR KEVIN PETER DADY |
| 19/08/0919 August 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL HOLLAND |
| 21/07/0921 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 17/04/2009 |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED MR GRAHAM COXELL |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR MITCHELL PHILPOTT |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN DADY |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR PETER O'BRIEN |
| 18/12/0818 December 2008 | SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 01/12/081 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | DIRECTOR APPOINTED MR MITCHELL LEE PHILPOTT |
| 24/09/0824 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/08/0826 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DADY / 14/08/2008 |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID GOVE |
| 06/05/086 May 2008 | DIRECTOR APPOINTED MATTHEW JOHN HUMPHREY |
| 09/01/089 January 2008 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | COMPANY NAME CHANGED WEBLINE LIMITED CERTIFICATE ISSUED ON 02/01/08 |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/05/078 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0630 November 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/12/06 |
| 27/07/0627 July 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 |
| 09/05/069 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/05/069 May 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/04/0628 April 2006 | £ SR [email protected] 09/02/05 |
| 07/04/067 April 2006 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 18/03/0618 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/0618 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0623 February 2006 | TRANSFER/LEASE OF PROP 12/01/06 |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | NEW SECRETARY APPOINTED |
| 03/02/063 February 2006 | AUDITOR'S RESIGNATION |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | SECRETARY RESIGNED |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | REGISTERED OFFICE CHANGED ON 23/01/06 FROM: TOWN QUAY HOUSE 99 GOSPORT ROAD FAREHAM HAMPSHIRE PO16 0PY |
| 28/12/0528 December 2005 | REGISTERED OFFICE CHANGED ON 28/12/05 FROM: 13 OSBORN ROAD SOUTH FAREHAM HANTS PO16 7DF |
| 19/10/0519 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/056 October 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 18/07/0518 July 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0518 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0518 July 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 |
| 14/07/0514 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0523 March 2005 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | S-DIV 29/11/04 |
| 17/12/0417 December 2004 | NC INC ALREADY ADJUSTED 29/11/04 |
| 17/12/0417 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/12/0417 December 2004 | £ NC 12000/211000 29/11 |
| 17/12/0417 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/12/0417 December 2004 | SUB DIV SHARES 29/11/04 |
| 01/11/041 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 05/04/045 April 2004 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | NEW DIRECTOR APPOINTED |
| 01/11/031 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/03/039 March 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0331 January 2003 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/06/0212 June 2002 | VARYING SHARE RIGHTS AND NAMES |
| 12/06/0212 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/02/0214 February 2002 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/01/0126 January 2001 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/03/006 March 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/12/9930 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
| 24/06/9924 June 1999 | NEW DIRECTOR APPOINTED |
| 24/06/9924 June 1999 | DIRECTOR RESIGNED |
| 08/02/998 February 1999 | RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS |
| 21/10/9821 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/12/9719 December 1997 | RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS |
| 15/10/9715 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/02/9720 February 1997 | RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS |
| 14/12/9514 December 1995 | NEW DIRECTOR APPOINTED |
| 14/12/9514 December 1995 | NEW SECRETARY APPOINTED |
| 14/12/9514 December 1995 | DIRECTOR RESIGNED |
| 14/12/9514 December 1995 | SECRETARY RESIGNED |
| 14/12/9514 December 1995 | NEW DIRECTOR APPOINTED |
| 11/12/9511 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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