SYNETECS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-08 with updates |
| 20/12/2420 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-08 with updates |
| 14/12/2314 December 2023 | Director's details changed for Mr John Finbar Convery on 2023-12-14 |
| 14/12/2314 December 2023 | Micro company accounts made up to 2023-03-31 |
| 14/12/2314 December 2023 | Director's details changed for Mr John Finbar Convery on 2023-12-14 |
| 14/12/2314 December 2023 | Change of details for Mr John Finbar Convery as a person with significant control on 2023-12-14 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 23/12/2223 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 15/12/2115 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/02/2111 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 09/02/219 February 2021 | CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 18/12/1918 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 13/12/1813 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/02/188 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CONVERY |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 08/02/188 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ED VERNON |
| 19/12/1719 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/02/1612 February 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/02/1516 February 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 01/12/141 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/02/1410 February 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 10/02/1410 February 2014 | REGISTERED OFFICE CHANGED ON 10/02/2014 FROM C/O MCGUIRE FARRY & CO EMERSON HOUSE BALLYNAHINCH ROAD CARRYDUFF BELFAST BT8 8DN NORTHERN IRELAND |
| 02/01/142 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/02/1320 February 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN LILLEY |
| 08/01/138 January 2013 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM 53 TEMPLEPATRICK ROAD BALLYCLARE COUNTY ANTRIM BT39 9TX NORTHERN IRELAND |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, SECRETARY ALAN LILLEY |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, SECRETARY ALAN LILLEY |
| 04/12/124 December 2012 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 04/12/124 December 2012 | 04/12/12 STATEMENT OF CAPITAL GBP 10000 |
| 04/12/124 December 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 11/10/1211 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/02/1222 February 2012 | REGISTERED OFFICE CHANGED ON 22/02/2012 FROM C/O MCGUIRE FARRY & CO EMERSON HOUSE CARRYDUFF BELFAST BT8 8DN |
| 20/02/1220 February 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/01/1124 January 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 02/08/102 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/02/108 February 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SAMUEL MILLING / 18/01/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN RICHARD LILLEY / 18/01/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FINBAR CONVERY / 18/01/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ED VERNON / 18/01/2010 |
| 08/02/108 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALAN RICHARD LILLEY / 18/01/2010 |
| 22/11/0922 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/02/0921 February 2009 | 18/01/09 ANNUAL RETURN SHUTTLE |
| 06/02/096 February 2009 | 31/03/08 ANNUAL ACCTS |
| 06/02/086 February 2008 | 18/01/08 ANNUAL RETURN SHUTTLE |
| 21/01/0821 January 2008 | CHANGE IN SIT REG ADD |
| 12/12/0712 December 2007 | 31/03/07 ANNUAL ACCTS |
| 31/10/0731 October 2007 | CHANGE OF DIRS/SEC |
| 12/02/0712 February 2007 | 18/01/07 ANNUAL RETURN SHUTTLE |
| 22/11/0622 November 2006 | CHANGE IN SIT REG ADD |
| 27/09/0627 September 2006 | CHANGE OF DIRS/SEC |
| 27/09/0627 September 2006 | CHANGE OF ARD |
| 27/09/0627 September 2006 | CHANGE OF DIRS/SEC |
| 27/09/0627 September 2006 | CHANGE OF DIRS/SEC |
| 27/09/0627 September 2006 | CHANGE OF DIRS/SEC |
| 13/03/0613 March 2006 | CHANGE OF DIRS/SEC |
| 13/03/0613 March 2006 | CHANGE OF DIRS/SEC |
| 13/03/0613 March 2006 | CHANGE IN SIT REG ADD |
| 18/01/0618 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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