SYNCHRO MORTGAGE SOLUTIONS LIMITED

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Company Documents

DateDescription
17/05/2517 May 2025 Confirmation statement made on 2025-05-02 with no updates

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06/08/246 August 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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02/05/242 May 2024 Confirmation statement made on 2024-05-02 with no updates

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04/09/234 September 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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02/05/232 May 2023 Confirmation statement made on 2023-05-02 with no updates

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16/09/2216 September 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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09/05/229 May 2022 Confirmation statement made on 2022-05-02 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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04/09/204 September 2020 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES

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26/02/2026 February 2020 31/05/19 TOTAL EXEMPTION FULL

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20/01/2020 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW ALCOCK / 20/01/2020

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES

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26/07/1826 July 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES

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05/07/175 July 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES

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06/07/166 July 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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04/05/164 May 2016 29/04/16 STATEMENT OF CAPITAL GBP 5005

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04/05/164 May 2016 Annual return made up to 2 May 2016 with full list of shareholders

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29/01/1629 January 2016 01/08/2015

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29/01/1629 January 2016 01/08/15 STATEMENT OF CAPITAL GBP 5005

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19/11/1519 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW ALCOCK / 11/11/2015

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16/07/1516 July 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/05/1526 May 2015 Annual return made up to 2 May 2015 with full list of shareholders

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03/09/143 September 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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02/05/142 May 2014 Annual return made up to 2 May 2014 with full list of shareholders

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16/08/1316 August 2013 Annual accounts small company total exemption made up to 31 May 2013

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07/05/137 May 2013 Annual return made up to 2 May 2013 with full list of shareholders

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 31 May 2012

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11/05/1211 May 2012 Annual return made up to 2 May 2012 with full list of shareholders

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08/07/118 July 2011 Annual accounts small company total exemption made up to 31 May 2011

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24/05/1124 May 2011 Annual return made up to 2 May 2011 with full list of shareholders

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05/10/105 October 2010 Annual accounts small company total exemption made up to 31 May 2010

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10/05/1010 May 2010 Annual return made up to 2 May 2010 with full list of shareholders

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07/05/107 May 2010 SAIL ADDRESS CREATED

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28/01/1028 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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10/11/0910 November 2009 ADOPT ARTICLES 23/09/2009

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01/09/091 September 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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16/07/0916 July 2009 REGISTERED OFFICE CHANGED ON 16/07/2009 FROM 497 ETRURIA ROAD BASFORD STOKE-ON-TRENT STAFFORDSHIRE ST4 6JJ

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06/07/096 July 2009 DIRECTOR APPOINTED ROBERT ANDREW ALCOCK

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06/07/096 July 2009 SECRETARY APPOINTED DAVID REGINALD ALCOCK

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06/07/096 July 2009 APPOINTMENT TERMINATED SECRETARY ANGELA ALCOCK

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06/07/096 July 2009 APPOINTMENT TERMINATED DIRECTOR BRIAN ALCOCK

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06/07/096 July 2009 ADOPT ARTICLES 23/06/2009

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06/07/096 July 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/07/093 July 2009 COMPANY NAME CHANGED B A A SOLUTIONS LIMITED CERTIFICATE ISSUED ON 03/07/09

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15/10/0815 October 2008 SECRETARY APPOINTED ANGELA ALCOCK

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15/10/0815 October 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID ALCOCK

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15/05/0815 May 2008 DIRECTOR AND SECRETARY APPOINTED DAVID REGINALD ALCOCK

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15/05/0815 May 2008 DIRECTOR APPOINTED BRIAN ALCOCK

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15/05/0815 May 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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15/05/0815 May 2008 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED

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02/05/082 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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