SYNESI FIRST LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
| 28/04/2028 April 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/04/2017 April 2020 | APPLICATION FOR STRIKING-OFF |
| 09/10/199 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JAMES HUNTER / 04/10/2019 |
| 09/10/199 October 2019 | REGISTERED OFFICE CHANGED ON 09/10/2019 FROM 57 CHESTNUT LANE KINGSNORTH ASHFORD KENT TN23 3LR |
| 09/10/199 October 2019 | PSC'S CHANGE OF PARTICULARS / BARRY JAMES HUNTER / 04/10/2019 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES |
| 08/04/198 April 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES |
| 22/05/1822 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 24/05/1724 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 02/06/162 June 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 04/05/164 May 2016 | ALTER ARTICLES 12/04/2016 |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD HUNTER |
| 21/04/1621 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 23/06/1523 June 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 15/05/1515 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 15/06/1415 June 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 14/06/1314 June 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 07/06/137 June 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 01/07/121 July 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 15/07/1115 July 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 01/06/111 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 24/01/1124 January 2011 | PREVEXT FROM 31/05/2010 TO 31/08/2010 |
| 22/06/1022 June 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JAMES HUNTER / 27/05/2010 |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 19/07/0919 July 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 18/06/0818 June 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 25/06/0725 June 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 07/06/067 June 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 08/06/048 June 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
| 06/04/036 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 19/07/0219 July 2002 | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | COMPANY NAME CHANGED KINGSTON TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 25/09/01 |
| 05/07/015 July 2001 | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/00 |
| 04/07/014 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | NEW DIRECTOR APPOINTED |
| 22/05/0022 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | REGISTERED OFFICE CHANGED ON 11/05/00 FROM: 4 LINGFIELD AVENUE KINGSTON UPON THAMES SURREY KT1 2TN |
| 11/05/0011 May 2000 | SECRETARY RESIGNED |
| 11/05/0011 May 2000 | DIRECTOR RESIGNED |
| 15/03/0015 March 2000 | REGISTERED OFFICE CHANGED ON 15/03/00 FROM: KINGSWAY HOUSE 103 KINGSWAY LONDON WC2B 6AW |
| 27/05/9927 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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