SYNCRO DRIVES & CONTROLS LIMITED

Company Documents

DateDescription
01/01/201 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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25/06/1925 June 2019 DISS40 (DISS40(SOAD))

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22/06/1922 June 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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23/04/1923 April 2019 FIRST GAZETTE

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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26/06/1826 June 2018 DISS40 (DISS40(SOAD))

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23/06/1823 June 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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24/04/1824 April 2018 FIRST GAZETTE

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29/12/1729 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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27/06/1727 June 2017 DISS40 (DISS40(SOAD))

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JOHN BRYANT

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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25/04/1725 April 2017 FIRST GAZETTE

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/12/1629 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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05/07/165 July 2016 DISS40 (DISS40(SOAD))

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03/07/163 July 2016 Annual return made up to 31 January 2016 with full list of shareholders

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03/05/163 May 2016 FIRST GAZETTE

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/02/162 February 2016 DIRECTOR APPOINTED JEAN PRISCILLA BRYANT

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28/12/1528 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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03/09/153 September 2015 Annual return made up to 31 January 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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04/09/144 September 2014 COMPANY NAME CHANGED PEGASUS LAND SPEED LIMITED CERTIFICATE ISSUED ON 04/09/14

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03/09/143 September 2014 Annual return made up to 31 January 2014 with full list of shareholders

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03/09/143 September 2014 DISS40 (DISS40(SOAD))

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03/06/143 June 2014 FIRST GAZETTE

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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15/12/1315 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/08/1331 August 2013 DISS40 (DISS40(SOAD))

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28/08/1328 August 2013 Annual return made up to 31 January 2013 with full list of shareholders

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28/05/1328 May 2013 FIRST GAZETTE

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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29/12/1229 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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21/08/1221 August 2012 DISS40 (DISS40(SOAD))

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18/08/1218 August 2012 Annual return made up to 31 January 2012 with full list of shareholders

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29/05/1229 May 2012 FIRST GAZETTE

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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26/12/1126 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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31/08/1131 August 2011 DISS40 (DISS40(SOAD))

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30/08/1130 August 2011 Annual return made up to 31 January 2011 with full list of shareholders

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07/06/117 June 2011 FIRST GAZETTE

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21/01/1121 January 2011 Annual return made up to 31 January 2010 with full list of shareholders

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20/01/1120 January 2011 APPOINTMENT TERMINATED, SECRETARY JOHN BRYANT

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20/01/1120 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN BRYANT / 31/01/2010

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28/12/1028 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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03/02/103 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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13/05/0913 May 2009 RETURN MADE UP TO 31/01/09; NO CHANGE OF MEMBERS

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29/01/0929 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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06/03/086 March 2008 RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS

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30/01/0830 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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08/03/078 March 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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08/08/068 August 2006 SECRETARY'S PARTICULARS CHANGED

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08/08/068 August 2006 DIRECTOR'S PARTICULARS CHANGED

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13/07/0613 July 2006 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06

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06/07/066 July 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/07/066 July 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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29/06/0629 June 2006 COMPANY NAME CHANGED PEGASUS PROMOTIONS LIMITED CERTIFICATE ISSUED ON 29/06/06

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07/06/067 June 2006 REGISTERED OFFICE CHANGED ON 07/06/06 FROM: 6 CHURCH BAILEY WESTHAM PEVENSEY EAST SUSSEX BN24 5NQ

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07/06/067 June 2006 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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02/05/062 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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23/07/0423 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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15/06/0415 June 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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17/09/0317 September 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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17/09/0317 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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23/09/0223 September 2002 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS

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12/09/0212 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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30/05/0130 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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