SYNCHRONOME CLOCKS LTD.
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Confirmation statement made on 2025-08-09 with no updates |
| 06/05/256 May 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 12/08/2412 August 2024 | Register(s) moved to registered office address Garlands Clifford Hereford HR3 5HF |
| 22/04/2422 April 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 02/05/232 May 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 25/04/2225 April 2022 | Accounts for a dormant company made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-09 with no updates |
| 14/07/2114 July 2021 | Registered office address changed from West House 23 Broad Street Hay-on-Wye HR3 5DB Wales to Garlands Clifford Hereford HR3 5HF on 2021-07-14 |
| 21/06/2121 June 2021 | Director's details changed for Mr Mark Hope-Jones on 2021-06-12 |
| 01/06/211 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 27/01/2127 January 2021 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 27/01/2127 January 2021 | SAIL ADDRESS CREATED |
| 23/10/2023 October 2020 | REGISTERED OFFICE CHANGED ON 23/10/2020 FROM GARLANDS PRIORY WOOD CLIFFORD HEREFORDSHIRE HR3 5HF ENGLAND |
| 03/09/203 September 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/04/2027 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 23/05/1923 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 21/05/1821 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 03/05/173 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 31/05/1631 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 13/04/1613 April 2016 | REGISTERED OFFICE CHANGED ON 13/04/2016 FROM 35 AVENUE GARDENS LONDON W3 8HB |
| 14/09/1514 September 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 01/05/151 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 15/01/1515 January 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/01/1515 January 2015 | COMPANY NAME CHANGED THE HOROPHONE COMPANY LIMITED CERTIFICATE ISSUED ON 15/01/15 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 28/08/1428 August 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 20/08/1320 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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