SYNARBOR SUPPORT SERVICES LIMITED
Company Documents
Date | Description |
---|---|
27/01/2527 January 2025 | Confirmation statement made on 2025-01-08 with no updates |
10/10/2410 October 2024 | Accounts for a small company made up to 2023-12-31 |
19/07/2419 July 2024 | Registration of charge 053247480003, created on 2024-07-18 |
08/01/248 January 2024 | Confirmation statement made on 2024-01-08 with no updates |
07/10/237 October 2023 | Accounts for a small company made up to 2022-12-31 |
24/09/2324 September 2023 | Secretary's details changed for Katharine Irene Spedding on 2023-09-22 |
18/01/2318 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
07/10/227 October 2022 | Accounts for a small company made up to 2021-12-31 |
19/01/2219 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
06/10/216 October 2021 | Accounts for a small company made up to 2020-12-31 |
14/01/1514 January 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
21/01/1421 January 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
05/02/135 February 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
16/01/1216 January 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
22/06/1122 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
22/03/1122 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
20/01/1120 January 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
09/09/109 September 2010 | ADOPT ARTICLES 01/09/2010 |
07/09/107 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
09/02/109 February 2010 | SEC 519 |
28/01/1028 January 2010 | AUDITOR'S RESIGNATION |
13/01/1013 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / KATHARINE SPEDDING / 01/10/2009 |
13/01/1013 January 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
17/10/0917 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
17/10/0917 October 2009 | COMPANY NAME CHANGED PRG PAYROLL SERVICES LIMITED CERTIFICATE ISSUED ON 17/10/09 |
08/08/098 August 2009 | REGISTERED OFFICE CHANGED ON 08/08/2009 FROM FIVES COURT HILLSBOROUGH BARRACKS PENISTONE ROAD SHEFFIELD SOUTH YORKSHIRE S6 2GZ |
30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
13/01/0913 January 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
13/11/0813 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
22/10/0822 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
07/02/087 February 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
30/10/0730 October 2007 | DIRECTOR RESIGNED |
27/07/0727 July 2007 | COMPANY NAME CHANGED KELLIS PAYROLL SERVICES LIMITED CERTIFICATE ISSUED ON 27/07/07 |
15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
15/06/0715 June 2007 | DIRECTOR RESIGNED |
01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
01/06/071 June 2007 | DIRECTOR RESIGNED |
01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
15/04/0715 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
02/02/072 February 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
03/03/063 March 2006 | SECRETARY'S PARTICULARS CHANGED |
08/02/068 February 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
02/12/052 December 2005 | DIRECTOR RESIGNED |
10/11/0510 November 2005 | NEW SECRETARY APPOINTED |
29/09/0529 September 2005 | REGISTERED OFFICE CHANGED ON 29/09/05 FROM: 3RD FLOOR, ST. MARTINS HOUSE 31-35 CLARENDON ROAD WATFORD WD17 1JD |
29/09/0529 September 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
29/09/0529 September 2005 | DIRECTOR RESIGNED |
29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
06/01/056 January 2005 | DIRECTOR RESIGNED |
06/01/056 January 2005 | REGISTERED OFFICE CHANGED ON 06/01/05 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF |
06/01/056 January 2005 | SECRETARY RESIGNED |
05/01/055 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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