SYNERMETRIC LIMITED
Company Documents
Date | Description |
---|---|
24/12/2424 December 2024 | Final Gazette dissolved via voluntary strike-off |
24/12/2424 December 2024 | Final Gazette dissolved via voluntary strike-off |
08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
27/09/2427 September 2024 | Application to strike the company off the register |
25/05/2425 May 2024 | Compulsory strike-off action has been discontinued |
25/05/2425 May 2024 | Compulsory strike-off action has been discontinued |
22/05/2422 May 2024 | Confirmation statement made on 2024-02-29 with no updates |
21/05/2421 May 2024 | First Gazette notice for compulsory strike-off |
21/05/2421 May 2024 | First Gazette notice for compulsory strike-off |
30/01/2430 January 2024 | Micro company accounts made up to 2023-03-31 |
04/04/234 April 2023 | Confirmation statement made on 2023-02-28 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
29/12/2229 December 2022 | Micro company accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
28/12/2128 December 2021 | Micro company accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
05/06/205 June 2020 | REGISTERED OFFICE CHANGED ON 05/06/2020 FROM 6 CAXTON HOUSE BROAD STREET GREAT CAMBOURNE CAMBRIDGESHIRE CB23 6JN |
30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
28/07/1928 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
19/07/1919 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
19/07/1919 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
16/01/1916 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
28/11/1828 November 2018 | DIRECTOR APPOINTED MR SIMON JOHN DUTTON |
05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
31/01/1831 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
07/01/177 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
09/03/169 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
12/01/1612 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
11/03/1511 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
21/01/1521 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW POCOCK |
12/01/1512 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR NICOLA PETERS |
17/08/1417 August 2014 | APPOINTMENT TERMINATED, DIRECTOR TINA MCEWAN |
17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN FLORANCE |
23/04/1423 April 2014 | COMPANY NAME CHANGED CONSULTING TOOLS LIMITED CERTIFICATE ISSUED ON 23/04/14 |
07/04/147 April 2014 | CHANGE OF NAME 19/03/2014 |
07/04/147 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
17/03/1417 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
24/02/1424 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY COPE |
19/12/1319 December 2013 | CURREXT FROM 30/09/2013 TO 31/03/2014 |
03/07/133 July 2013 | 30/09/12 TOTAL EXEMPTION FULL |
23/05/1323 May 2013 | DIRECTOR APPOINTED MRS NICOLA JANE PETERS |
12/03/1312 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
07/02/137 February 2013 | DIRECTOR APPOINTED MRS TINA GABRIELE MCEWAN |
04/07/124 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
12/03/1212 March 2012 | REGISTERED OFFICE CHANGED ON 12/03/2012 FROM 5 CAXTON HOUSE, BROAD STREET GREAT CAMBOURNE CAMBRIDGE CAMBRIDGESHIRE CB23 6JN |
12/03/1212 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
12/03/1212 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STUART POCOCK / 10/06/2011 |
01/07/111 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
01/06/111 June 2011 | APPOINTMENT TERMINATED, SECRETARY KATHERINE LEWIS |
18/04/1118 April 2011 | DIRECTOR APPOINTED MR IAN FLORANCE |
14/03/1114 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
05/07/105 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
09/03/109 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
07/01/107 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS KATHERINE LOUISE LEWIS / 06/01/2010 |
09/07/099 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
16/03/0916 March 2009 | APPOINTMENT TERMINATED DIRECTOR DIANE STANLEY |
11/03/0911 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT STEED |
20/05/0820 May 2008 | APPOINTMENT TERMINATED SECRETARY JOHN DUTTON |
14/05/0814 May 2008 | SECRETARY APPOINTED MS KATE LEWIS |
12/05/0812 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
06/05/086 May 2008 | DIRECTOR APPOINTED DIANE JULIE STANLEY |
23/04/0823 April 2008 | DIRECTOR APPOINTED JEREMY EWART COPE |
20/03/0820 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JEREMY COPE |
13/03/0813 March 2008 | SECRETARY APPOINTED MR JOHN ALBERT DUTTON |
13/03/0813 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
13/11/0713 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
19/06/0719 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
20/03/0720 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
19/03/0719 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
19/03/0719 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
28/02/0728 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
10/01/0710 January 2007 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: 5 CAXTON HOUSE, BROAD STREET GREAT CAMBOURNE CAMBRIDGE CAMBRIDGESHIRE CB3 6JN |
06/12/066 December 2006 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: HILL FARMHOUSE 20 CHISHILL ROAD HEYDON ROYSTON HERTS SG8 8PW |
16/05/0616 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
16/03/0616 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
08/02/068 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
04/10/054 October 2005 | DIRECTOR RESIGNED |
04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
28/09/0528 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
21/09/0521 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
21/09/0521 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
20/09/0520 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
05/08/055 August 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
25/04/0525 April 2005 | LOCATION OF REGISTER OF MEMBERS |
25/04/0525 April 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
25/04/0525 April 2005 | LOCATION OF DEBENTURE REGISTER |
03/11/043 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
04/08/044 August 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
08/04/048 April 2004 | RETURN MADE UP TO 29/02/04; FULL LIST OF MEMBERS |
23/12/0323 December 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03 |
29/07/0329 July 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
21/07/0321 July 2003 | LOCATION OF DEBENTURE REGISTER |
15/04/0315 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
15/04/0315 April 2003 | SECRETARY RESIGNED |
25/03/0325 March 2003 | NEW SECRETARY APPOINTED |
25/03/0325 March 2003 | SECRETARY RESIGNED |
07/03/037 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
07/03/037 March 2003 | DIRECTOR RESIGNED |
11/02/0311 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
11/02/0311 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
03/02/033 February 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
11/04/0211 April 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
31/01/0231 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
02/05/012 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
18/04/0118 April 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
23/02/0123 February 2001 | COMPANY NAME CHANGED WARD DUTTON PRODUCTS LIMITED CERTIFICATE ISSUED ON 23/02/01 |
05/02/015 February 2001 | DELIVERY EXT'D 3 MTH 31/03/00 |
02/05/002 May 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
05/02/005 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
06/05/996 May 1999 | RETURN MADE UP TO 27/03/99; CHANGE OF MEMBERS |
06/05/996 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
06/05/996 May 1999 | NC INC ALREADY ADJUSTED 31/03/98 |
06/05/996 May 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
06/05/996 May 1999 | £ NC 1316/2000 31/03/99 |
05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
25/01/9925 January 1999 | DELIVERY EXT'D 3 MTH 31/03/98 |
07/05/987 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
20/04/9820 April 1998 | RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS |
28/01/9828 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
06/04/976 April 1997 | RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS |
13/02/9713 February 1997 | NEW DIRECTOR APPOINTED |
13/02/9713 February 1997 | £ NC 1000/1316 05/10/9 |
19/11/9619 November 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
01/04/961 April 1996 | SECRETARY RESIGNED |
27/03/9627 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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