SYNIUM LTD
Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Total exemption full accounts made up to 2024-09-30 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-17 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 11/01/2411 January 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-17 with no updates |
| 10/02/2310 February 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-17 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/01/2128 January 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 16/12/2016 December 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW DENIS WOODS / 16/12/2020 |
| 29/10/2029 October 2020 | REGISTERED OFFICE CHANGED ON 29/10/2020 FROM BRANNAN PHILLIPS HOUSE R/O 94-96 HIGH STREET SHALLOWFORD COURT, HIGH STREET HENLEY-IN-ARDEN B95 5FY ENGLAND |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 17/09/2017 September 2020 | CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES |
| 11/03/2011 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 27/01/1927 January 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES |
| 02/03/182 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 02/11/172 November 2017 | 01/11/17 STATEMENT OF CAPITAL GBP 102 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 18/08/1718 August 2017 | REGISTERED OFFICE CHANGED ON 18/08/2017 FROM FELL HOUSE SHALLOWFORD COURT R/O 94-96 HIGH STREET HENLEY-IN-ARDEN WEST MIDLANDS B95 5BY ENGLAND |
| 06/06/176 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 21/09/1521 September 2015 | REGISTERED OFFICE CHANGED ON 21/09/2015 FROM BORDESLEY HALL THE HOLLOWAY ALVECHURCH BIRMINGHAM B48 7QA |
| 11/09/1511 September 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 11/02/1511 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 16/09/1416 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW TONKS / 21/03/2012 |
| 16/09/1416 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 15/07/1415 July 2014 | COMPANY NAME CHANGED SYNIUM NETWORKS LIMITED CERTIFICATE ISSUED ON 15/07/14 |
| 20/02/1420 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/01/1430 January 2014 | REGISTERED OFFICE CHANGED ON 30/01/2014 FROM THE HOLLOWAY THE HOLLOWAY ALVECHURCH BIRMINGHAM B48 7QA UNITED KINGDOM |
| 16/09/1316 September 2013 | 01/08/13 STATEMENT OF CAPITAL GBP 100 |
| 11/09/1311 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 07/03/137 March 2013 | DIRECTOR APPOINTED MR ANDREW DENIS WOODS |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GAVIN SANSOM |
| 25/02/1325 February 2013 | REGISTERED OFFICE CHANGED ON 25/02/2013 FROM STOWE HOUSE 1688 HIGH STREET KNOWLE WEST MIDLANDS B93 0LY UNITED KINGDOM |
| 23/10/1223 October 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 23/10/1223 October 2012 | 01/08/12 STATEMENT OF CAPITAL GBP 10 |
| 04/05/124 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 03/05/123 May 2012 | DIRECTOR APPOINTED MR SIMON TONKS |
| 02/11/112 November 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 10/09/1010 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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