SYNECHRON CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/249 July 2024 | Voluntary strike-off action has been suspended |
| 09/07/249 July 2024 | Voluntary strike-off action has been suspended |
| 28/05/2428 May 2024 | First Gazette notice for voluntary strike-off |
| 20/05/2420 May 2024 | Application to strike the company off the register |
| 15/11/2315 November 2023 | Full accounts made up to 2023-03-31 |
| 19/10/2319 October 2023 | |
| 19/10/2319 October 2023 | |
| 19/10/2319 October 2023 | Statement of capital on 2023-10-19 |
| 19/10/2319 October 2023 | Resolutions |
| 19/10/2319 October 2023 | Resolutions |
| 19/10/2319 October 2023 | Resolutions |
| 28/08/2328 August 2023 | Confirmation statement made on 2023-08-27 with no updates |
| 20/10/2220 October 2022 | Group of companies' accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/02/221 February 2022 | Certificate of change of name |
| 07/10/217 October 2021 | Current accounting period extended from 2021-12-31 to 2022-03-31 |
| 09/07/219 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/08/204 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES |
| 19/06/1919 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 07/05/197 May 2019 | VARYING SHARE RIGHTS AND NAMES |
| 30/04/1930 April 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/08/2018 |
| 20/09/1820 September 2018 | 27/08/18 STATEMENT OF CAPITAL GBP 18039.06 |
| 10/07/1810 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 09/02/189 February 2018 | 06/02/18 STATEMENT OF CAPITAL GBP 18039.06 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES |
| 05/07/175 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 20/04/1720 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS MICHAEL ALLISON / 01/01/2017 |
| 20/04/1720 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS MICHAEL ALLISON / 01/01/2017 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 04/07/164 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 24/11/1524 November 2015 | ADOPT ARTICLES 25/06/2015 |
| 23/11/1523 November 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 13/11/1513 November 2015 | 25/06/15 STATEMENT OF CAPITAL GBP 10686.27 |
| 01/06/151 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 09/02/159 February 2015 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR |
| 19/09/1419 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 08/09/148 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 21/10/1321 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 02/10/132 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HAMSTEAD / 01/07/2012 |
| 02/10/132 October 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 02/10/132 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS MICHAEL ALLISON / 01/08/2012 |
| 02/10/122 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 12/09/1212 September 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 15/06/1215 June 2012 | 15/06/12 STATEMENT OF CAPITAL GBP 10000 |
| 15/06/1215 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 29/05/1229 May 2012 | 04/10/11 STATEMENT OF CAPITAL GBP 10450.00 |
| 15/11/1115 November 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/04/1120 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/01/1117 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/09/1014 September 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 16/02/1016 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/09/0926 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS ALLISON / 27/08/2008 |
| 06/10/086 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HAMSTEAD / 27/08/2008 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/03/062 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0521 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0530 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0530 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0528 September 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 17/08/0417 August 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 01/12/031 December 2003 | NEW DIRECTOR APPOINTED |
| 01/12/031 December 2003 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0318 September 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/06/0211 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 01/05/021 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/05/021 May 2002 | £ NC 1000/100000 26/03 |
| 01/05/021 May 2002 | SUB DEVISION OF SHARES 26/03/02 |
| 01/05/021 May 2002 | CAPITALISE £9900.00 26/03/02 |
| 01/05/021 May 2002 | NC INC ALREADY ADJUSTED 26/03/02 |
| 01/05/021 May 2002 | S-DIV 26/03/02 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 13/06/0113 June 2001 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | REGISTERED OFFICE CHANGED ON 12/09/00 FROM: 25 HARLEY STREET LONDON W1G 9BR |
| 11/09/0011 September 2000 | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/10/99 |
| 10/07/0010 July 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 29/09/9929 September 1999 | RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | LOCATION OF REGISTER OF MEMBERS |
| 03/09/983 September 1998 | SECRETARY RESIGNED |
| 27/08/9827 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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