SYNCPLUS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Declaration of solvency |
| 15/01/2515 January 2025 | Appointment of a voluntary liquidator |
| 15/01/2515 January 2025 | Resolutions |
| 15/01/2515 January 2025 | Registered office address changed from The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA to Suite 500, Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 2025-01-15 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-09-22 with no updates |
| 15/08/2415 August 2024 | Micro company accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 22/09/2322 September 2023 | Notification of Kathleen Mackey as a person with significant control on 2023-09-20 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-22 with updates |
| 21/07/2321 July 2023 | Micro company accounts made up to 2022-11-30 |
| 27/06/2327 June 2023 | Cessation of Stephen Patrick Mackey as a person with significant control on 2023-03-02 |
| 23/06/2323 June 2023 | Termination of appointment of Stephen Patrick Mackey as a director on 2023-03-02 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-11-10 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 24/11/2124 November 2021 | Notification of James Reid as a person with significant control on 2020-11-11 |
| 03/06/213 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 01/12/201 December 2020 | CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 23/07/2023 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 07/05/207 May 2020 | SECRETARY'S CHANGE OF PARTICULARS / JOHN RODDISON / 11/03/2020 |
| 11/03/2011 March 2020 | REGISTERED OFFICE CHANGED ON 11/03/2020 FROM 51 CLARKEGROVE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2NH |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 12/11/1912 November 2019 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN PATRICK MACKEY / 11/11/2018 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES |
| 21/10/1921 October 2019 | 11/11/18 STATEMENT OF CAPITAL GBP 2 |
| 28/08/1928 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 15/02/1915 February 2019 | DIRECTOR APPOINTED MR JAMES REID |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 25/07/1825 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 16/11/1716 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PATRICK MACKEY |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES |
| 16/11/1716 November 2017 | CESSATION OF MAUNY SKY LISA WRIGHT AS A PSC |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MAUNY WRIGHT |
| 07/08/177 August 2017 | 05/05/17 STATEMENT OF CAPITAL GBP 1 |
| 06/06/176 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 16/05/1716 May 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 25/11/1525 November 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 06/08/156 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 24/11/1424 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 22/07/1422 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 15/11/1315 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 08/01/138 January 2013 | Annual return made up to 10 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 26/11/1226 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN RODDISON |
| 07/08/127 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 09/12/119 December 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 31/10/1131 October 2011 | 10/11/10 STATEMENT OF CAPITAL GBP 1 |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MAUNY WRIGHT |
| 31/05/1131 May 2011 | DIRECTOR APPOINTED MR JOHN RODDISON |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED MR STEPHEN PATRICK MACKEY |
| 20/05/1120 May 2011 | SECRETARY APPOINTED JOHN RODDISON |
| 11/05/1111 May 2011 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM 14 BASING HILL GOLDERS GREEN LONDON LONDON NW11 8TH UNITED KINGDOM |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV ELIEZER JACOBS |
| 10/11/1010 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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