SYNECTIV HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Confirmation statement made on 2025-05-29 with no updates |
| 28/04/2528 April 2025 | Micro company accounts made up to 2024-03-31 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-05-29 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/03/2430 March 2024 | Micro company accounts made up to 2023-03-31 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-05-29 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/12/2131 December 2021 | Micro company accounts made up to 2021-03-31 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-05-29 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/1923 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 18/10/1818 October 2018 | VARYING SHARE RIGHTS AND NAMES |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ARIF CHANDOO |
| 10/10/1810 October 2018 | PSC'S CHANGE OF PARTICULARS / MR ARIF CHANDOO / 01/08/2018 |
| 10/10/1810 October 2018 | PSC'S CHANGE OF PARTICULARS / MR ASIF CHANDOO / 01/08/2018 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
| 21/12/1721 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, NO UPDATES |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARIF CHANDOO |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASIF CHANDOO |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/02/176 February 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 12/07/1612 July 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
| 08/02/168 February 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 04/06/154 June 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 26/06/1426 June 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 15/08/1315 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR RAZA CHANDOO |
| 12/06/1312 June 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED MR ASIF CHANDOO |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/12/1214 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 14/12/1214 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAZA CHANDOO / 14/12/2012 |
| 14/12/1214 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 14/12/1214 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARIF CHANDOO / 14/12/2012 |
| 13/08/1213 August 2012 | REGISTERED OFFICE CHANGED ON 13/08/2012 FROM UNIT 3-4 WELLESLEY COURT APSLEY WAY LONDON NW2 7HF ENGLAND |
| 07/06/127 June 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/03/1123 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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