SYNCHRONIZED COMMUNICATIONS LIMITED

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Company Documents

DateDescription
30/12/2430 December 2024 Micro company accounts made up to 2023-12-31

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19/11/2419 November 2024 Confirmation statement made on 2024-11-19 with updates

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14/05/2414 May 2024 Confirmation statement made on 2024-05-12 with no updates

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12/03/2412 March 2024 Registered office address changed from 70-72 Victoria Road Ruislip HA4 0AH England to 8th Floor Capital House 25 Chapel Street London NW1 5DH on 2024-03-12

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/12/2329 December 2023 Micro company accounts made up to 2022-12-31

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19/09/2319 September 2023 Registered office address changed from 11th Floor 140 London Wall London EC2Y 5DN England to 70-72 Victoria Road Ruislip HA4 0AH on 2023-09-19

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01/06/231 June 2023 Confirmation statement made on 2023-05-12 with no updates

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16/01/2316 January 2023 Micro company accounts made up to 2021-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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17/05/2217 May 2022 Confirmation statement made on 2022-05-12 with no updates

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05/04/225 April 2022 Registered office address changed from Suite No 1 Congress House 14 Lyon Road Harrow HA1 2EN England to 11th Floor 140 London Wall London EC2Y 5DN on 2022-04-05

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/10/218 October 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES

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

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26/09/1926 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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05/09/195 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMED KAZIM DAYA

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05/09/195 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MURTAZA DAYA

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05/09/195 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAJJAD DAYA

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31/08/1931 August 2019 DISS40 (DISS40(SOAD))

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

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27/08/1927 August 2019 FIRST GAZETTE

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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12/09/1812 September 2018 DISS40 (DISS40(SOAD))

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES

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28/08/1828 August 2018 FIRST GAZETTE

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14/05/1814 May 2018 REGISTERED OFFICE CHANGED ON 14/05/2018 FROM UNIT 5 STONEFIELD WAY RUISLIP MIDDLESEX HA4 0JA

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

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17/08/1717 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, NO UPDATES

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

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10/08/1610 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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10/08/1610 August 2016 Annual return made up to 5 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/10/1528 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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17/07/1517 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 058183950001

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05/06/155 June 2015 Annual return made up to 5 June 2015 with full list of shareholders

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05/06/155 June 2015 DIRECTOR APPOINTED MR SAJJAD DAYA

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12/03/1512 March 2015 PREVEXT FROM 30/06/2014 TO 31/12/2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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09/07/149 July 2014 Annual return made up to 13 June 2014 with full list of shareholders

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16/05/1416 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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24/09/1324 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED KAZIM DAYA / 14/06/2012

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24/09/1324 September 2013 Annual return made up to 13 June 2013 with full list of shareholders

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24/09/1324 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MURTAZA ALI DAYA / 14/06/2012

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24/09/1324 September 2013 SECRETARY'S CHANGE OF PARTICULARS / MURTAZA DAYA / 14/06/2012

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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30/04/1330 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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05/07/125 July 2012 Annual return made up to 13 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/03/1229 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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15/12/1115 December 2011 SECRETARY'S CHANGE OF PARTICULARS / MURTAZA DAYA / 12/12/2011

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14/12/1114 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MURTAZA DAYA / 12/12/2011

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14/12/1114 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED KAZIM DAYA / 12/12/2011

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21/06/1121 June 2011 Annual return made up to 13 June 2011 with full list of shareholders

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30/11/1030 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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21/06/1021 June 2010 Annual return made up to 13 June 2010 with full list of shareholders

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01/03/101 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED KAZIM DAYA / 13/10/2009

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03/07/093 July 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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02/07/092 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED DAYA / 26/11/2008

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19/05/0919 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MURTAZA DAYA / 18/05/2009

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18/05/0918 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MURTAZA DAYA / 18/05/2009

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13/05/0913 May 2009 REGISTERED OFFICE CHANGED ON 13/05/2009 FROM UNIT 5 5 STONEFIELD WAY SOUTH RUISLIP MIDDLESEX HA4 0JS

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05/05/095 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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25/09/0825 September 2008 APPOINTMENT TERMINATED DIRECTOR GULAMABBAS SHIVJI

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02/09/082 September 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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09/07/089 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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08/02/088 February 2008 ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07

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15/08/0715 August 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS

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27/09/0627 September 2006 REGISTERED OFFICE CHANGED ON 27/09/06 FROM: 37 STANMORE HILL STANMORE MIDDLESEX HA7 3DS

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16/05/0616 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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