SYNECTIC ENTERPRISE LTD
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-08-09 with updates |
| 16/06/2516 June 2025 | Secretary's details changed for Caroline Smith on 2025-06-16 |
| 16/06/2516 June 2025 | Change of details for Miss Caroline Anne Smith as a person with significant control on 2025-06-16 |
| 11/10/2411 October 2024 | Micro company accounts made up to 2024-03-31 |
| 10/08/2410 August 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/12/236 December 2023 | Micro company accounts made up to 2023-03-31 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/12/2215 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-09 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/11/195 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 26/07/1826 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 22/06/1722 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 02/08/162 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/08/1510 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/08/1413 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 04/08/144 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/08/1312 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/08/1213 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 10/08/1210 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/08/1111 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 11/11/1011 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/08/1010 August 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 12/08/0912 August 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/08/0724 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 05/09/035 September 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 18/12/0218 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 19/08/0219 August 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 30/08/0130 August 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | COMPANY NAME CHANGED SYNECTIC SOLUTIONS LIMITED CERTIFICATE ISSUED ON 08/08/01 |
| 14/08/0014 August 2000 | DIRECTOR RESIGNED |
| 14/08/0014 August 2000 | SECRETARY RESIGNED |
| 14/08/0014 August 2000 | NEW DIRECTOR APPOINTED |
| 14/08/0014 August 2000 | NEW SECRETARY APPOINTED |
| 14/08/0014 August 2000 | REGISTERED OFFICE CHANGED ON 14/08/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 14/08/0014 August 2000 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01 |
| 09/08/009 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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