SYNCHROSTOR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Total exemption full accounts made up to 2025-05-31 |
| 19/06/2519 June 2025 | Confirmation statement made on 2025-06-19 with updates |
| 31/05/2531 May 2025 | Annual accounts for year ending 31 May 2025 |
| 28/05/2528 May 2025 | Notification of Lothian School of Technology as a person with significant control on 2025-05-28 |
| 28/05/2528 May 2025 | Cessation of Stephen Hugh Salter as a person with significant control on 2025-05-28 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 11/11/2411 November 2024 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 05/03/245 March 2024 | Change of details for Mr Theophilos Priovolos as a person with significant control on 2024-03-05 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-18 with updates |
| 05/12/235 December 2023 | Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland to 58 Morrison Street C/O Anderson Strathern Llp Edinburgh EH3 8BP on 2023-12-05 |
| 27/11/2327 November 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 19/04/2319 April 2023 | Appointment of Mr Gareth Hughes as a director on 2023-03-30 |
| 19/04/2319 April 2023 | Appointment of Mr Jacob Ahlqvist as a director on 2023-03-30 |
| 17/01/2317 January 2023 | Notification of Theophilos Priovolos as a person with significant control on 2022-11-25 |
| 17/01/2317 January 2023 | Notification of Stephen Salter as a person with significant control on 2022-11-25 |
| 24/12/2224 December 2022 | Confirmation statement made on 2022-12-18 with updates |
| 06/12/226 December 2022 | Statement of capital following an allotment of shares on 2022-11-25 |
| 01/12/221 December 2022 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
| 08/10/218 October 2021 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 18/12/2018 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 18/09/2018 September 2020 | SECRETARY APPOINTED MR JACOB AHLQVIST |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES |
| 13/11/1913 November 2019 | 02/09/19 STATEMENT OF CAPITAL GBP 259501 |
| 13/09/1913 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 25/04/1925 April 2019 | 23/04/19 STATEMENT OF CAPITAL GBP 159501 |
| 21/02/1921 February 2019 | CURREXT FROM 31/12/2018 TO 31/05/2019 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 13/12/1813 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM HUGH SALVIN RAMPEN |
| 13/12/1813 December 2018 | CESSATION OF NICHOLAS ALEXANDER HOWIE AS A PSC |
| 26/06/1826 June 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/06/1822 June 2018 | 11/06/18 STATEMENT OF CAPITAL GBP 149501 |
| 13/04/1813 April 2018 | DIRECTOR APPOINTED DR WILLIAM HUGH SALVIN RAMPEN |
| 13/04/1813 April 2018 | DIRECTOR APPOINTED MR HARRY HANS RANGE |
| 08/02/188 February 2018 | DIRECTOR APPOINTED WAVERLEY DUNCAN CAMERON |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOWIE |
| 14/12/1714 December 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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