SYNECTICS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Full accounts made up to 2024-08-31 |
| 14/02/2514 February 2025 | Appointment of Mr Matthew William Hall as a director on 2025-01-31 |
| 14/02/2514 February 2025 | Termination of appointment of Rosemary Louise Jones as a director on 2025-02-12 |
| 14/02/2514 February 2025 | Termination of appointment of Carol Ann Shanahan as a director on 2025-02-12 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-01 with updates |
| 10/01/2510 January 2025 | Director's details changed for Mrs Carol Ann Shanahan on 2024-11-04 |
| 27/10/2427 October 2024 | Resolutions |
| 27/10/2427 October 2024 | Memorandum and Articles of Association |
| 22/10/2422 October 2024 | Particulars of variation of rights attached to shares |
| 21/10/2421 October 2024 | Change of share class name or designation |
| 15/10/2415 October 2024 | Registration of charge 026851350013, created on 2024-10-11 |
| 29/04/2429 April 2024 | Termination of appointment of Kevin John Shanahan as a director on 2024-04-22 |
| 29/04/2429 April 2024 | Termination of appointment of Marian Kathleen Humphreys as a director on 2024-04-22 |
| 29/04/2429 April 2024 | Registered office address changed from Synectics House the Brampton Newcastle-Under-Lyme Staffordshire ST5 0QY to Hamil Road Burslem Stoke-on-Trent ST6 1AJ on 2024-04-29 |
| 29/04/2429 April 2024 | Termination of appointment of Robert Ainsley Moorhouse as a director on 2024-04-22 |
| 29/04/2429 April 2024 | Satisfaction of charge 7 in full |
| 26/03/2426 March 2024 | Satisfaction of charge 11 in full |
| 26/03/2426 March 2024 | Satisfaction of charge 8 in full |
| 26/03/2426 March 2024 | Satisfaction of charge 9 in full |
| 26/03/2426 March 2024 | Satisfaction of charge 026851350012 in full |
| 26/03/2426 March 2024 | Satisfaction of charge 10 in full |
| 26/03/2426 March 2024 | Part of the property or undertaking has been released and no longer forms part of charge 7 |
| 12/02/2412 February 2024 | Termination of appointment of Katherine May Beardmore as a director on 2024-01-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 02/02/242 February 2024 | Full accounts made up to 2023-08-31 |
| 06/12/236 December 2023 | Cessation of Kevin John Shanahan as a person with significant control on 2023-11-23 |
| 06/12/236 December 2023 | Cessation of Carol Ann Shanahan as a person with significant control on 2023-11-23 |
| 06/12/236 December 2023 | Notification of Synectics Solutions (Holdings) Limited as a person with significant control on 2023-11-23 |
| 08/06/238 June 2023 | Full accounts made up to 2022-08-31 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 04/01/224 January 2022 | Full accounts made up to 2021-08-31 |
| 04/03/204 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT AINSLEY MOORHOUSE / 04/03/2020 |
| 18/02/2018 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE MAY BEARDMORE / 18/02/2020 |
| 10/02/2010 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSEMARY LOUISE JONES / 03/02/2020 |
| 03/02/203 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSEMARY LOUISE SHANAHAN / 03/02/2020 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 23/01/2023 January 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 27/11/1827 November 2018 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 23/11/1723 November 2017 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED MR IAN RONALD LEWIS |
| 18/10/1718 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RONALD LEWIS / 18/10/2017 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 16/12/1616 December 2016 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 19/02/1619 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 04/12/154 December 2015 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 24/10/1524 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026851350012 |
| 05/10/155 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN SHANAHAN / 28/09/2015 |
| 05/10/155 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN SHANAHAN / 28/09/2015 |
| 17/02/1517 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSEMARY LOUISE SHANAHAN / 02/02/2015 |
| 17/02/1517 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 11/12/1411 December 2014 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 25/11/1425 November 2014 | DIRECTOR APPOINTED MISS ROSEMARY LOUISE SHANAHAN |
| 25/11/1425 November 2014 | DIRECTOR APPOINTED MR RICHARD MARK WOOD |
| 25/11/1425 November 2014 | DIRECTOR APPOINTED MRS KATHERINE MAY BEARDMORE |
| 25/11/1425 November 2014 | DIRECTOR APPOINTED MRS MARIAN KATHLEEN HUMPHREYS |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, SECRETARY CAROL SHANAHAN |
| 14/11/1414 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL ANN SHANAHAN / 14/11/2014 |
| 14/11/1414 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN SHANAHAN / 14/11/2014 |
| 14/11/1414 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN SHANAHAN / 14/11/2014 |
| 14/11/1414 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT AINSLEY MOORHOUSE / 14/11/2014 |
| 12/02/1412 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 20/01/1420 January 2014 | 31/12/2013 |
| 22/11/1322 November 2013 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOPKINS |
| 23/05/1323 May 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/12 |
| 25/02/1325 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 20/03/1220 March 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/11 |
| 15/02/1215 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 03/12/113 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 08/08/118 August 2011 | SECTION 175 OF CA 2006 25/11/2010 |
| 25/02/1125 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 24/01/1124 January 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 18/03/1018 March 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09 |
| 25/02/1025 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT AINSLEY MOORHOUSE / 01/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOPKINS / 01/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN SHANAHAN / 01/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN SHANAHAN / 01/02/2010 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 |
| 20/02/0820 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0820 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 |
| 18/05/0718 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0727 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0727 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0727 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0727 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0727 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/0712 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0613 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0613 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/069 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0621 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0621 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0621 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0614 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 12/09/0512 September 2005 | AUDITORS RESIGNATION |
| 22/04/0522 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0310 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 |
| 19/02/0319 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00 |
| 21/06/0121 June 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | SECTION 320 25/05/01 |
| 31/05/0131 May 2001 | DIRECTOR RESIGNED |
| 25/05/0125 May 2001 | £ IC 148/100 03/05/01 £ SR [email protected]=48 |
| 12/03/0112 March 2001 | DIRECTOR RESIGNED |
| 02/03/012 March 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | DIRECTOR RESIGNED |
| 24/07/0024 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 10/03/0010 March 2000 | NEW DIRECTOR APPOINTED |
| 02/03/002 March 2000 | DIRECTOR RESIGNED |
| 02/03/002 March 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/08/99 |
| 08/07/998 July 1999 | NEW DIRECTOR APPOINTED |
| 17/02/9917 February 1999 | NEW DIRECTOR APPOINTED |
| 16/02/9916 February 1999 | RETURN MADE UP TO 01/02/99; CHANGE OF MEMBERS |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 06/01/996 January 1999 | NEW DIRECTOR APPOINTED |
| 16/12/9816 December 1998 | S-DIV 04/12/98 |
| 16/12/9816 December 1998 | NC INC ALREADY ADJUSTED 04/12/98 |
| 16/12/9816 December 1998 | ADOPT MEM AND ARTS 04/12/98 |
| 12/06/9812 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9830 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 16/02/9816 February 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 20/01/9820 January 1998 | REGISTERED OFFICE CHANGED ON 20/01/98 FROM: SYNECTICS HOUSE THE BRAMPTON NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 0QU |
| 16/12/9716 December 1997 | REGISTERED OFFICE CHANGED ON 16/12/97 FROM: SYNECTICS HOUSE 15-19 MARSH PARADE NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1BT |
| 11/12/9711 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/976 March 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 20/09/9620 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 14/02/9614 February 1996 | RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS |
| 29/08/9529 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 16/06/9516 June 1995 | AUDITOR'S RESIGNATION |
| 22/05/9522 May 1995 | REGISTERED OFFICE CHANGED ON 22/05/95 FROM: 5TH FLOOR ST MARTINS HOUSE BULL RING BIRMINGHAM B5 5DT |
| 09/03/959 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/959 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/953 March 1995 | NEW DIRECTOR APPOINTED |
| 27/02/9527 February 1995 | RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/09/9415 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 15/09/9415 September 1994 | Accounts for a small company made up to 1994-05-31 |
| 15/09/9415 September 1994 | Accounts for a small company made up to 1994-05-31 |
| 03/03/943 March 1994 | RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS |
| 12/12/9312 December 1993 | Accounts for a small company made up to 1993-05-31 |
| 12/12/9312 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 12/12/9312 December 1993 | Accounts for a small company made up to 1993-05-31 |
| 25/02/9325 February 1993 | RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS |
| 07/10/927 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 24/07/9224 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/929 June 1992 | S369(4) SHT NOTICE MEET 22/05/92 |
| 13/02/9213 February 1992 | SECRETARY RESIGNED |
| 07/02/927 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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