SYNECTICS GROUP LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Confirmation statement made on 2025-06-23 with no updates

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12/05/2512 May 2025 Accounts for a dormant company made up to 2024-11-30

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24/06/2424 June 2024 Confirmation statement made on 2024-06-23 with no updates

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04/05/244 May 2024 Accounts for a dormant company made up to 2023-11-30

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23/06/2323 June 2023 Confirmation statement made on 2023-06-23 with no updates

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01/06/231 June 2023 Accounts for a dormant company made up to 2022-11-30

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24/06/2124 June 2021 Accounts for a dormant company made up to 2020-11-30

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23/06/2123 June 2021 Confirmation statement made on 2021-06-23 with no updates

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26/08/2026 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES

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13/01/2013 January 2020 DIRECTOR APPOINTED MR DAVID MICHAEL BEDFORD

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13/01/2013 January 2020 APPOINTMENT TERMINATED, DIRECTOR AMANDA LARNDER

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02/12/192 December 2019 REGISTERED OFFICE CHANGED ON 02/12/2019 FROM C/O SYNECTICS PLC STUDLEY POINT 88 BIRMINGHAM ROAD STUDLEY WARWICKSHIRE B80 7AS

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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23/05/1923 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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24/04/1924 April 2019 APPOINTMENT TERMINATED, DIRECTOR FOTOVALUE LIMITED

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24/04/1924 April 2019 APPOINTMENT TERMINATED, DIRECTOR MARK GOODWIN

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24/04/1924 April 2019 DIRECTOR APPOINTED MRS AMANDA LOUISE LARNDER

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04/03/194 March 2019 APPOINTMENT TERMINATED, SECRETARY SIMON BESWICK

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04/03/194 March 2019 SECRETARY APPOINTED MRS CLAIRE SUSAN STEWART

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03/12/183 December 2018 SECRETARY APPOINTED MR SIMON BESWICK

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03/12/183 December 2018 APPOINTMENT TERMINATED, SECRETARY MICHAEL STILWELL

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07/08/187 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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11/04/1811 April 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIERLEY

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11/04/1811 April 2018 SECRETARY APPOINTED MR MICHAEL JAMES STILWELL

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11/04/1811 April 2018 DIRECTOR APPOINTED MR MARK GERALD GOODWIN

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11/04/1811 April 2018 APPOINTMENT TERMINATED, SECRETARY RICHARD BRIERLEY

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18/07/1718 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYNECTICS PLC

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES

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05/09/165 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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18/07/1618 July 2016 Annual return made up to 23 June 2016 with full list of shareholders

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22/06/1622 June 2016 DIRECTOR APPOINTED MR RICHARD PAUL BRIERLEY

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22/06/1622 June 2016 APPOINTMENT TERMINATED, DIRECTOR NIGEL POULTNEY

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22/06/1622 June 2016 APPOINTMENT TERMINATED, SECRETARY NIGEL POULTNEY

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22/06/1622 June 2016 SECRETARY APPOINTED MR RICHARD PAUL BRIERLEY

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01/09/151 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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14/07/1514 July 2015 Annual return made up to 23 June 2015 with full list of shareholders

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02/09/142 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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11/07/1411 July 2014 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 25/10/2013

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11/07/1411 July 2014 Annual return made up to 23 June 2014 with full list of shareholders

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12/12/1312 December 2013 REGISTERED OFFICE CHANGED ON 12/12/2013 FROM C/O C/O SYNECTICS PLC HAYDON HOUSE 5 ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7AN UNITED KINGDOM

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29/08/1329 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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10/07/1310 July 2013 Annual return made up to 23 June 2013 with full list of shareholders

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10/07/1310 July 2013 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 16/07/2012

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10/07/1310 July 2013 REGISTERED OFFICE CHANGED ON 10/07/2013 FROM C/O QUADNETICS GROUP PLC HAYDON HOUSE 5 ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7AN

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15/08/1215 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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28/06/1228 June 2012 Annual return made up to 23 June 2012 with full list of shareholders

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13/07/1113 July 2011 Annual return made up to 23 June 2011 with full list of shareholders

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13/04/1113 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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22/07/1022 July 2010 Annual return made up to 23 June 2010 with full list of shareholders

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22/07/1022 July 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 23/06/2010

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16/01/1016 January 2010 CURREXT FROM 31/05/2010 TO 30/11/2010

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16/07/0916 July 2009 CURRSHO FROM 30/06/2010 TO 31/05/2010

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23/06/0923 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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