SYNECTICS CONSULTANCY LTD.

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Company Documents

DateDescription
14/05/2514 May 2025 Confirmation statement made on 2025-04-28 with no updates

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07/10/247 October 2024 Total exemption full accounts made up to 2024-04-30

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09/05/249 May 2024 Confirmation statement made on 2024-04-28 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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02/05/232 May 2023 Confirmation statement made on 2023-04-28 with updates

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28/04/2328 April 2023 Confirmation statement made on 2023-04-27 with no updates

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18/04/2318 April 2023 Total exemption full accounts made up to 2022-04-30

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04/05/224 May 2022 Confirmation statement made on 2022-04-27 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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03/03/223 March 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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03/02/213 February 2021 30/04/20 TOTAL EXEMPTION FULL

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05/05/205 May 2020 APPOINTMENT TERMINATED, SECRETARY JOHN BARTON

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05/05/205 May 2020 DIRECTOR APPOINTED MR GAVIN BARTON

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05/05/205 May 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN BARTON

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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24/01/2024 January 2020 30/04/19 TOTAL EXEMPTION FULL

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/04/1629 April 2016 Annual return made up to 27 April 2016 with full list of shareholders

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/04/1528 April 2015 Annual return made up to 27 April 2015 with full list of shareholders

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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02/05/142 May 2014 Annual return made up to 27 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/04/1329 April 2013 Annual return made up to 27 April 2013 with full list of shareholders

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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08/05/128 May 2012 Annual return made up to 27 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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07/05/117 May 2011 DISS40 (DISS40(SOAD))

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06/05/116 May 2011 FIRST GAZETTE

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04/05/114 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10

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28/04/1128 April 2011 Annual return made up to 27 April 2011 with full list of shareholders

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19/07/1019 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

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19/07/1019 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / FIONA WATSON BARTON / 27/04/2010

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20/05/1020 May 2010 Annual return made up to 27 April 2010 with full list of shareholders

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16/02/1016 February 2010 DISS40 (DISS40(SOAD))

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15/02/1015 February 2010 Annual return made up to 27 April 2009 with full list of shareholders

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15/01/1015 January 2010 FIRST GAZETTE

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30/04/0830 April 2008 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

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08/05/078 May 2007 RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS

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17/01/0717 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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31/05/0631 May 2006 RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS

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12/01/0612 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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22/04/0522 April 2005 RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS

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08/10/048 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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31/08/0431 August 2004 RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS

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08/03/048 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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28/04/0328 April 2003 RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS

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28/01/0328 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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24/04/0224 April 2002 RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS

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28/02/0228 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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13/11/0113 November 2001 SECRETARY RESIGNED

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13/11/0113 November 2001 NEW SECRETARY APPOINTED

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13/11/0113 November 2001 REGISTERED OFFICE CHANGED ON 13/11/01 FROM: CAIRNFIELD, 14 SCHOOL ROAD BALMULLO ST. ANDREWS FIFE KY16 0BD

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13/06/0113 June 2001 RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS

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27/04/0027 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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