SYNCHRO SOLUTIONS LTD

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Company Documents

DateDescription
09/03/259 March 2025 Confirmation statement made on 2025-02-16 with no updates

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05/01/255 January 2025 Unaudited abridged accounts made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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16/03/2416 March 2024 Confirmation statement made on 2024-02-16 with no updates

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04/01/244 January 2024 Unaudited abridged accounts made up to 2023-04-05

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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21/03/2321 March 2023 Confirmation statement made on 2023-02-16 with no updates

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04/01/234 January 2023 Unaudited abridged accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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28/02/2228 February 2022 Confirmation statement made on 2022-02-16 with no updates

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04/01/224 January 2022 Unaudited abridged accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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05/01/215 January 2021 05/04/20 UNAUDITED ABRIDGED

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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15/03/2015 March 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES

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05/01/205 January 2020 05/04/19 UNAUDITED ABRIDGED

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES

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03/01/193 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES

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05/01/185 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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06/01/176 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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21/02/1621 February 2016 Annual return made up to 16 February 2016 with full list of shareholders

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12/01/1612 January 2016 Annual accounts small company total exemption made up to 5 April 2015

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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16/02/1516 February 2015 Annual return made up to 16 February 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts small company total exemption made up to 5 April 2014

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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23/03/1423 March 2014 Annual accounts small company total exemption made up to 5 April 2013

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23/03/1423 March 2014 Annual return made up to 16 February 2014 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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18/02/1318 February 2013 Annual return made up to 16 February 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 5 April 2012

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25/11/1225 November 2012 PREVEXT FROM 28/02/2012 TO 05/04/2012

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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29/02/1229 February 2012 Annual return made up to 16 February 2012 with full list of shareholders

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01/12/111 December 2011 Annual accounts small company total exemption made up to 28 February 2011

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18/02/1118 February 2011 Annual return made up to 16 February 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MIKAN / 16/02/2010

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16/03/1016 March 2010 Annual return made up to 16 February 2010 with full list of shareholders

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29/12/0929 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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09/03/099 March 2009 Annual accounts small company total exemption made up to 28 February 2008

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20/02/0920 February 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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12/03/0812 March 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

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28/12/0728 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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09/03/079 March 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 DIRECTOR'S PARTICULARS CHANGED

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05/02/075 February 2007 SECRETARY RESIGNED

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05/02/075 February 2007 NEW SECRETARY APPOINTED

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08/01/078 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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11/05/0611 May 2006 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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11/05/0611 May 2006 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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11/05/0611 May 2006 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04

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04/04/064 April 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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18/02/0518 February 2005 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04

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03/04/043 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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30/03/0430 March 2004 RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS

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09/02/049 February 2004 DIRECTOR'S PARTICULARS CHANGED

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09/02/049 February 2004 REGISTERED OFFICE CHANGED ON 09/02/04 FROM: 4 LAUNDE MONKSTON MILTON KEYNES BUCKINGHAMSHIRE MK10 9EG

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19/03/0319 March 2003 RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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11/09/0211 September 2002 REGISTERED OFFICE CHANGED ON 11/09/02 FROM: 31 BOUNDARY ROAD ST. ALBANS HERTFORDSHIRE AL1 4DH

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11/09/0211 September 2002 DIRECTOR'S PARTICULARS CHANGED

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18/03/0218 March 2002 RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS

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28/11/0128 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01

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20/03/0120 March 2001 RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS

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16/10/0016 October 2000 REGISTERED OFFICE CHANGED ON 16/10/00 FROM: 87 BYEWATERS WATFORD HERTFORDSHIRE WD1 8WH

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16/10/0016 October 2000 SECRETARY'S PARTICULARS CHANGED

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19/05/0019 May 2000 NEW SECRETARY APPOINTED

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24/02/0024 February 2000 SECRETARY RESIGNED

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24/02/0024 February 2000 NEW DIRECTOR APPOINTED

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24/02/0024 February 2000 DIRECTOR RESIGNED

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24/02/0024 February 2000 REGISTERED OFFICE CHANGED ON 24/02/00 FROM: 376 EUSTON ROAD LONDON NW1 3BL

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16/02/0016 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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