SYNC INTERACTIVE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES |
| 30/07/1830 July 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 26/03/1826 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HILLMAN |
| 26/03/1826 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL TEJADA HERNANDEZ |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 13/06/1713 June 2017 | REGISTERED OFFICE CHANGED ON 13/06/2017 FROM FARADAY WHARF HOLT STREET BIRMINGHAM B7 4BB |
| 08/06/178 June 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 04/07/164 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/01/167 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/08/1527 August 2015 | SAIL ADDRESS CHANGED FROM: C/O COLLINSONS 55 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3RB ENGLAND |
| 18/03/1518 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/01/157 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/03/1412 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/01/1410 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 06/03/136 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/01/1324 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JONES / 21/12/2012 |
| 24/01/1324 January 2013 | SAIL ADDRESS CREATED |
| 24/01/1324 January 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/01/1324 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 24/01/1324 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOLLAND / 21/12/2012 |
| 24/01/1324 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HILLMAN / 21/12/2012 |
| 24/01/1324 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL TEJADA HERNANDEZ / 21/12/2012 |
| 31/10/1231 October 2012 | 01/08/12 STATEMENT OF CAPITAL GBP 76.4 |
| 30/10/1230 October 2012 | 01/08/12 STATEMENT OF CAPITAL GBP 75.4 |
| 24/10/1224 October 2012 | 01/08/12 STATEMENT OF CAPITAL GBP 74.4 |
| 09/10/129 October 2012 | 01/08/12 STATEMENT OF CAPITAL GBP 73.4 |
| 05/10/125 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 05/10/125 October 2012 | 05/10/12 STATEMENT OF CAPITAL GBP 72.40 |
| 05/10/125 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 05/10/125 October 2012 | 05/10/12 STATEMENT OF CAPITAL GBP 72.4 |
| 20/08/1220 August 2012 | DIRECTOR APPOINTED MR DANIEL TEJADA HERNANDEZ |
| 20/08/1220 August 2012 | DIRECTOR APPOINTED MR DANIEL HILLMAN |
| 20/08/1220 August 2012 | DIRECTOR APPOINTED MR STEPHEN JONES |
| 31/01/1231 January 2012 | REGISTERED OFFICE CHANGED ON 31/01/2012 FROM C/O MARK HOLLAND JEWELLERY BUSINESS CENTRE 95 SPENCER STREET JEWELLERY QUARTER BIRMINGHAM WEST MIDLANDS B18 6DA UNITED KINGDOM |
| 21/12/1121 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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