SYNATEL INSTRUMENTATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/12/2411 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 02/01/242 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 29/11/2229 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 01/12/211 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 19/12/1419 December 2014 | CURRSHO FROM 31/05/2015 TO 31/03/2015 |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, SECRETARY VARINDER BAHAL |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MORRIS |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, DIRECTOR VARINDER BAHAL |
| 19/12/1419 December 2014 | SECRETARY APPOINTED MR DAVID VICTOR WHEAT |
| 19/12/1419 December 2014 | DIRECTOR APPOINTED MR DAVID VICTOR WHEAT |
| 19/12/1419 December 2014 | DIRECTOR APPOINTED MR NORMAN VICTOR WHEAT |
| 29/11/1429 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 02/10/142 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 13/11/1313 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 01/10/131 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 10/01/1310 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 09/11/129 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 01/10/121 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 10/10/1110 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 28/09/1028 September 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 28/09/1028 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR VARINDER KUMAR BAHAL / 26/09/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR VARINDER KUMAR BAHAL / 26/09/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PETER MORRIS / 26/09/2010 |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 07/10/097 October 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 25/09/0925 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 25/09/0925 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/09/0925 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/09/0925 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/04/094 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 03/10/083 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 03/10/083 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/04/0810 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 04/10/074 October 2007 | RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS |
| 27/02/0727 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 04/10/054 October 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | � IC 18/12 17/03/05 � SR [email protected]=6 |
| 28/04/0528 April 2005 | DIRECTOR RESIGNED |
| 04/04/054 April 2005 | RE PURCHASE AGREEMENT 17/03/05 |
| 14/01/0514 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 08/10/048 October 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0425 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 09/10/039 October 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/10/03 |
| 10/09/0310 September 2003 | DIRECTOR RESIGNED |
| 04/05/034 May 2003 | � IC 24/23 21/03/03 � SR [email protected]=1 |
| 04/05/034 May 2003 | � IC 23/14 21/03/03 � SR 9@1=9 |
| 01/05/031 May 2003 | AGREEMENT PURCHASE SHAR 21/03/03 |
| 03/10/023 October 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 11/02/0211 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 01/10/011 October 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 02/10/002 October 2000 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS |
| 24/01/0024 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 08/10/998 October 1999 | RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 02/11/982 November 1998 | RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS |
| 19/01/9819 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 07/10/977 October 1997 | RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS |
| 23/01/9723 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 03/10/963 October 1996 | RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/02/965 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 16/11/9516 November 1995 | RE CONVERSION OF SHARES 09/11/95 |
| 04/10/954 October 1995 | RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9529 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/10/943 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/943 October 1994 | RETURN MADE UP TO 26/09/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/02/942 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 30/09/9330 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9330 September 1993 | RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9216 December 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/92 |
| 03/12/923 December 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/11/9226 November 1992 | � IC 100/24 06/11/92 � SR 76@1=76 |
| 19/11/9219 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9216 November 1992 | ALTER MEM AND ARTS 06/11/92 76 �1 06/11/92 |
| 13/11/9213 November 1992 | DIRECTOR RESIGNED |
| 13/11/9213 November 1992 | DIRECTOR RESIGNED |
| 11/11/9211 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/929 October 1992 | REGISTERED OFFICE CHANGED ON 09/10/92 |
| 09/10/929 October 1992 | RETURN MADE UP TO 26/09/92; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/10/92 |
| 18/03/9218 March 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/91 |
| 10/10/9110 October 1991 | RETURN MADE UP TO 26/09/91; FULL LIST OF MEMBERS |
| 17/03/9117 March 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/90 |
| 03/10/903 October 1990 | RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS |
| 07/03/907 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 01/09/891 September 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/891 September 1989 | RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS |
| 06/04/896 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 25/11/8825 November 1988 | RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS |
| 18/04/8818 April 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/887 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 17/02/8817 February 1988 | NEW DIRECTOR APPOINTED |
| 03/02/883 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/879 October 1987 | RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS |
| 09/10/879 October 1987 | ALTER MEM AND ARTS 110987 |
| 21/03/8721 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 24/11/8624 November 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/868 November 1986 | RETURN MADE UP TO 27/10/86; FULL LIST OF MEMBERS |
| 26/09/8026 September 1980 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
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