SYNARC LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Confirmation statement made on 2025-06-08 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/10/2410 October 2024 | Appointment of Mr Timothy Alan Cobb as a director on 2024-10-10 |
| 01/08/241 August 2024 | Registered office address changed from Clario/Regus 2nd Floor Lock House Castle Meadow Road Nottingham NG2 1AG United Kingdom to Clario/Regus 1st Floor Lock House Castle Meadow Road Nottingham NG2 1AG on 2024-08-01 |
| 01/08/241 August 2024 | Registered office address changed from Clario / Regus 6th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS England to Clario/Regus 2nd Floor Lock House Castle Meadow Road Nottingham NG2 1AG on 2024-08-01 |
| 25/07/2425 July 2024 | Full accounts made up to 2023-12-31 |
| 12/07/2412 July 2024 | Appointment of Julia James as a secretary on 2024-07-09 |
| 12/07/2412 July 2024 | Appointment of Mr Jason Fredrick Knoblauch as a director on 2024-07-09 |
| 11/07/2411 July 2024 | Appointment of Mr Michael Richard Sandusky as a director on 2024-07-09 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 10/05/2410 May 2024 | Termination of appointment of Daniel Braem as a director on 2024-04-22 |
| 06/02/246 February 2024 | Termination of appointment of Simon Coombes as a secretary on 2024-01-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/09/2320 September 2023 | Full accounts made up to 2022-12-31 |
| 28/07/2328 July 2023 | Termination of appointment of Michael Bonello as a director on 2023-06-30 |
| 28/07/2328 July 2023 | Termination of appointment of Maureen Waters Marchek as a director on 2023-03-17 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 17/02/2317 February 2023 | Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to Clario / Regus 6th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 2023-02-17 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/11/229 November 2022 | Appointment of Mr Daniel Braem as a director on 2022-08-26 |
| 07/11/227 November 2022 | Appointment of Mr Simon Coombes as a secretary on 2022-08-26 |
| 07/11/227 November 2022 | Appointment of Mr Michael Bonello as a director on 2022-08-26 |
| 07/11/227 November 2022 | Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2022-08-26 |
| 07/11/227 November 2022 | Appointment of Mr Christopher Firky as a director on 2022-08-26 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 25/09/2125 September 2021 | Termination of appointment of Charles Bodner as a director on 2021-09-15 |
| 25/09/2125 September 2021 | Termination of appointment of Euan Menzies as a director on 2021-09-15 |
| 25/09/2125 September 2021 | Termination of appointment of Christopher Paul Orlando as a director on 2021-09-15 |
| 18/06/2118 June 2021 | Director's details changed for Euan Menzie on 2020-02-01 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-08 with no updates |
| 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 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 28/09/1828 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 24/08/1824 August 2018 | REGISTERED OFFICE CHANGED ON 24/08/2018 FROM 40 BANK STREET LEVEL 29 LONDON E14 5DS UNITED KINGDOM |
| 12/07/1812 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SCOTT HERRON / 08/06/2018 |
| 12/07/1812 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HEMMINGS HOGAN / 08/06/2018 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 22/03/1822 March 2018 | DIRECTOR APPOINTED MR WILLIAM HEMMINGS HOGAN |
| 21/03/1821 March 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID PETERS |
| 21/03/1821 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUBBARD |
| 12/02/1812 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 12/02/1812 February 2018 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/11/1720 November 2017 | REGISTERED OFFICE CHANGED ON 20/11/2017 FROM 72 HAMMERSMITH ROAD 6TH FLOOR LONDON W14 8UD |
| 20/11/1720 November 2017 | CORPORATE SECRETARY APPOINTED CORPORATION SERVICE COMPANY (UK) LIMITED |
| 11/08/1711 August 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2017 |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, NO UPDATES |
| 22/03/1722 March 2017 | SECRETARY APPOINTED MR DAVID PETERS |
| 06/02/176 February 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/06/16 |
| 06/02/176 February 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/08/15 |
| 06/02/176 February 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/08/14 |
| 06/02/176 February 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/10/13 |
| 06/01/176 January 2017 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/07/1619 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUBBARD / 06/01/2016 |
| 19/07/1619 July 2016 | 08/06/16 STATEMENT OF CAPITAL GBP 1 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/09/159 September 2015 | REGISTERED OFFICE CHANGED ON 09/09/2015 FROM, 14-26 HAMMERSMITH BROADWAY, BROADWAY STUDIOS, LONDON, W6 7AB |
| 08/06/158 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/06/158 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SØREN HYLLEKVIST |
| 10/04/1510 April 2015 | DIRECTOR APPOINTED MR DAVID SCOTT HERRON |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK WEINSTEIN |
| 10/04/1510 April 2015 | DIRECTOR APPOINTED MR JOHN HUBBARD |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/08/1428 August 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH DURAN |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED DIRECTOR MARK WEINSTEIN |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR AARON TIMM |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/10/134 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR RALPH REYES |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED CFO SØREN HYLLEKVIST |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/09/1313 September 2013 | REGISTERED OFFICE CHANGED ON 13/09/2013 FROM, 5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 29/10/1229 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 14/10/1114 October 2011 | SECRETARY APPOINTED ELIZABETH R DURAN |
| 14/10/1114 October 2011 | DIRECTOR APPOINTED AARON CHRISTOPHER TIMM |
| 14/10/1114 October 2011 | DIRECTOR APPOINTED RALPH J REYES |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED |
| 12/10/1112 October 2011 | CURREXT FROM 31/10/2012 TO 31/12/2012 |
| 03/10/113 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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