SYNBIOTIX SOLUTIONS LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 NewResolutions

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27/08/2527 August 2025 NewChange of share class name or designation

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27/08/2527 August 2025 NewParticulars of variation of rights attached to shares

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26/08/2526 August 2025 NewStatement of capital on 2025-08-26

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26/08/2526 August 2025 NewResolutions

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26/08/2526 August 2025 New

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26/08/2526 August 2025 New

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09/08/259 August 2025 NewDirector's details changed for Mr Martin Robert Turner on 2025-04-02

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29/04/2529 April 2025 Statement of capital following an allotment of shares on 2025-03-25

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29/04/2529 April 2025 Statement of capital on 2025-03-25

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03/04/253 April 2025 Resolutions

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26/02/2526 February 2025 Confirmation statement made on 2025-02-13 with updates

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06/01/256 January 2025 Termination of appointment of Joseph Lynham as a director on 2024-12-13

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23/11/2423 November 2024 Resolutions

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28/05/2428 May 2024 Total exemption full accounts made up to 2023-12-31

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21/02/2421 February 2024 Confirmation statement made on 2024-02-13 with no updates

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-12-31

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19/04/2319 April 2023 Confirmation statement made on 2023-02-13 with no updates

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19/04/2319 April 2023 Registered office address changed from 55 Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 4SJ England to 7 Grovelands Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7TE on 2023-04-19

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17/01/2317 January 2023 Appointment of Mr Mark Edell as a director on 2023-01-16

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16/01/2316 January 2023 Appointment of Mr Neil William Macdonald as a director on 2023-01-16

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29/03/2229 March 2022 Confirmation statement made on 2022-02-13 with updates

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07/12/217 December 2021 Notification of a person with significant control statement

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09/11/219 November 2021 Cessation of Martin Robert Turner as a person with significant control on 2021-11-01

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09/11/219 November 2021 Cessation of Mark Jones as a person with significant control on 2021-11-01

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16/06/2116 June 2021 Statement of capital following an allotment of shares on 2021-06-11

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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23/07/1823 July 2018 REGISTERED OFFICE CHANGED ON 23/07/2018 FROM EXCHANGE HOUSE 1 SELDEN HILL HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4TN

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06/04/186 April 2018 DIRECTOR APPOINTED MR JOSEPH LYNHAM

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES

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24/03/1724 March 2017 APPOINTMENT TERMINATED, DIRECTOR JOSEPH LYNHAM

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24/03/1724 March 2017 DIRECTOR APPOINTED MR EAMONN SONNER

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09/03/179 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/12/166 December 2016 23/11/16 STATEMENT OF CAPITAL GBP 900

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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11/08/1611 August 2016 20/07/16 STATEMENT OF CAPITAL GBP 300

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03/08/163 August 2016 ARTICLES OF ASSOCIATION

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27/06/1627 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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17/06/1617 June 2016 DIRECTOR APPOINTED MR JOSEPH DAVID LYNHAM

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14/06/1614 June 2016 COMPANY NAME CHANGED UTILITYTRAK LIMITED CERTIFICATE ISSUED ON 14/06/16

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23/09/1523 September 2015 Annual return made up to 17 September 2015 with full list of shareholders

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18/09/1518 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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25/09/1425 September 2014 Annual return made up to 17 September 2014 with full list of shareholders

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06/05/146 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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17/10/1317 October 2013 SAIL ADDRESS CHANGED FROM: SWAN COURT WATERHOUSE STREET HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1DS UNITED KINGDOM

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17/10/1317 October 2013 Annual return made up to 17 September 2013 with full list of shareholders

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17/10/1317 October 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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14/10/1314 October 2013 REGISTERED OFFICE CHANGED ON 14/10/2013 FROM SWAN COURT WATERHOUSE STREET HEMEL HEMPSTEAD HERTS HP1 1DS UNITED KINGDOM

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02/05/132 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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11/12/1211 December 2012 Annual return made up to 17 September 2012 with full list of shareholders

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14/08/1214 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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09/12/119 December 2011 SAIL ADDRESS CREATED

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09/12/119 December 2011 Annual return made up to 17 September 2011 with full list of shareholders

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09/12/119 December 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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26/09/1126 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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23/11/1023 November 2010 Annual return made up to 17 September 2010 with full list of shareholders

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04/10/104 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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02/12/092 December 2009 Annual return made up to 17 September 2009 with full list of shareholders

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30/09/0930 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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21/11/0821 November 2008 CURRSHO FROM 30/09/2009 TO 31/12/2008

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17/09/0817 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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