SYNECTIC DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/11/2426 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 26/11/2426 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/10/249 October 2024 | Register inspection address has been changed from 2a Peel Street Peel Street Farnworth Bolton BL4 8AA England to Unit 39 Leslie Hough Way Salford M6 6AJ |
| 09/10/249 October 2024 | Confirmation statement made on 2024-09-22 with updates |
| 02/09/242 September 2024 | Application to strike the company off the register |
| 20/08/2420 August 2024 | Previous accounting period extended from 2024-04-30 to 2024-07-31 |
| 20/08/2420 August 2024 | Unaudited abridged accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 24/01/2424 January 2024 | Unaudited abridged accounts made up to 2023-04-30 |
| 28/09/2328 September 2023 | Registered office address changed from 2a Peel Street Farnworth Bolton BL4 8AA England to Unit 39 Leslie Hough Way Salford M6 6AJ on 2023-09-28 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-22 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 29/01/2329 January 2023 | Micro company accounts made up to 2022-04-30 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-11-06 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Micro company accounts made up to 2021-04-30 |
| 19/11/2119 November 2021 | Register inspection address has been changed from 54 Queen Street Queen Street Farnworth Bolton Lancashire BL4 7DX England to 2a Peel Street Peel Street Farnworth Bolton BL4 8AA |
| 19/11/2119 November 2021 | Register inspection address has been changed from 2a Peel Street Peel Street Farnworth Bolton BL4 8AA England to 2a Peel Street Peel Street Farnworth Bolton BL4 8AA |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-06 with no updates |
| 18/11/2118 November 2021 | Register(s) moved to registered office address 2a Peel Street Farnworth Bolton BL4 8AA |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 22/01/2022 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 26/04/1926 April 2019 | PSC'S CHANGE OF PARTICULARS / MR BRIAN PETER TONGE / 01/05/2016 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 22/01/1922 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 19/01/1819 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 16/01/1716 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 12/05/1612 May 2016 | SAIL ADDRESS CHANGED FROM: C/O SYNECTIC ELECTRONICS 138 ALBERT ROAD JACKSON STREET ENTRANCE FARNWORTH BOLTON LANCASHIRE BL4 9EL ENGLAND |
| 12/05/1612 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 10/11/1510 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 24/04/1524 April 2015 | SAIL ADDRESS CHANGED FROM: C/O SYNECTIC DESIGN LTD 20-21B MORRIS GREEN BUSINESS PARK DAUBHILL BOLTON LANCASHIRE BL3 3PE |
| 24/04/1524 April 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 15/01/1515 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 19/05/1419 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 23/04/1323 April 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 10/05/1210 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 16/12/1116 December 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 04/05/114 May 2011 | SAIL ADDRESS CHANGED FROM: C/O SYNECTIC DESIGN LTD 20/21B MORRIS GREEN BUSINESS PARK DAUBHILL BOLTON LANCASHIRE BL3 3PE |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PETER TONGE / 20/04/2010 |
| 21/04/1021 April 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 21/04/1021 April 2010 | SAIL ADDRESS CREATED |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE TONGE / 20/04/2010 |
| 20/08/0920 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 19/08/0719 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 07/06/057 June 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 27/04/0327 April 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 29/04/0229 April 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 27/04/0027 April 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 14/02/0014 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 01/07/991 July 1999 | RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS |
| 26/02/9926 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 06/08/986 August 1998 | RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS |
| 15/08/9715 August 1997 | NEW DIRECTOR APPOINTED |
| 15/08/9715 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 11/06/9711 June 1997 | RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS |
| 17/01/9717 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 07/06/967 June 1996 | RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS |
| 18/01/9618 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 08/06/958 June 1995 | RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS |
| 01/03/951 March 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 21/12/9421 December 1994 | REGISTERED OFFICE CHANGED ON 21/12/94 FROM: 46 PARK ROAD NORTH ASTON BIRMINGHAM B6 5UJ |
| 21/11/9421 November 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/11/9421 November 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/09/9420 September 1994 | REGISTERED OFFICE CHANGED ON 20/09/94 FROM: 60 CHARLES STREET MANCHESTER M1 7 7DF |
| 07/08/947 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 12/05/9412 May 1994 | RETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS |
| 02/08/932 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 30/07/9330 July 1993 | RETURN MADE UP TO 20/04/93; NO CHANGE OF MEMBERS |
| 29/03/9329 March 1993 | RETURN MADE UP TO 20/04/92; NO CHANGE OF MEMBERS |
| 24/09/9224 September 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 24/06/9124 June 1991 | RETURN MADE UP TO 14/04/91; FULL LIST OF MEMBERS |
| 03/05/903 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/903 May 1990 | REGISTERED OFFICE CHANGED ON 03/05/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 20/04/9020 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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