SYNCHRONISE LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewMicro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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30/08/2430 August 2024 Micro company accounts made up to 2023-11-30

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17/07/2417 July 2024 Confirmation statement made on 2024-06-04 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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11/07/2311 July 2023 Confirmation statement made on 2023-06-04 with no updates

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21/04/2321 April 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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25/07/2125 July 2021 Micro company accounts made up to 2020-11-30

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13/07/2113 July 2021 Confirmation statement made on 2021-06-04 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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08/06/208 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES

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10/04/1910 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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17/09/1817 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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03/07/173 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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11/07/1611 July 2016 Annual return made up to 4 June 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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14/08/1514 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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11/06/1511 June 2015 Annual return made up to 4 June 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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15/07/1415 July 2014 Annual return made up to 4 June 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/08/1330 August 2013 30/11/12 TOTAL EXEMPTION FULL

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26/06/1326 June 2013 Annual return made up to 4 June 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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30/07/1230 July 2012 Annual return made up to 4 June 2012 with full list of shareholders

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12/08/1112 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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20/07/1120 July 2011 Annual return made up to 4 June 2011 with full list of shareholders

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13/08/1013 August 2010 30/11/09 TOTAL EXEMPTION FULL

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22/07/1022 July 2010 Annual return made up to 4 June 2010 with full list of shareholders

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS ROSALIE KATHERINE MCTAGGART / 10/05/2010

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28/09/0928 September 2009 30/11/08 TOTAL EXEMPTION FULL

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16/07/0916 July 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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29/10/0829 October 2008 30/11/07 TOTAL EXEMPTION FULL

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26/08/0826 August 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS

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01/10/071 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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09/08/069 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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21/07/0621 July 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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27/09/0527 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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28/07/0528 July 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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04/10/044 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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24/06/0424 June 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS

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01/08/031 August 2003 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS

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09/04/039 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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23/10/0223 October 2002 ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/11/02

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02/07/022 July 2002 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS

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03/07/013 July 2001 COMPANY NAME CHANGED ANGELSTONE LIMITED CERTIFICATE ISSUED ON 03/07/01

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21/06/0121 June 2001 NEW DIRECTOR APPOINTED

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21/06/0121 June 2001 NEW DIRECTOR APPOINTED

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21/06/0121 June 2001 NEW SECRETARY APPOINTED

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21/06/0121 June 2001 DIRECTOR RESIGNED

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21/06/0121 June 2001 SECRETARY RESIGNED

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16/06/0116 June 2001 REGISTERED OFFICE CHANGED ON 16/06/01 FROM: 120 EAST ROAD LONDON N1 6AA

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04/06/014 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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