SYNOGRAM LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Micro company accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-07 with no updates |
| 03/01/253 January 2025 | Change of details for Miss Helen Morgan as a person with significant control on 2025-01-03 |
| 09/04/249 April 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 26/09/2326 September 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 19/05/2219 May 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 27/04/2027 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 18/10/1918 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 12/11/1812 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MORGAN / 30/09/2018 |
| 12/11/1812 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM KITT / 30/09/2018 |
| 01/10/181 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MORGAN / 01/10/2018 |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 22/05/1722 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 15/05/1715 May 2017 | REGISTERED OFFICE CHANGED ON 15/05/2017 FROM C/O PAUL BEECH AND COMPANY LTD 1 THE TERRACE RUGBY ROAD LUTTERWORTH LEICESTERSHIRE LE17 4BW |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 22/07/1622 July 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 03/02/163 February 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 28/06/1528 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 19/01/1519 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 18/06/1418 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 20/01/1420 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 22/01/1322 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 29/05/1229 May 2012 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM 106-108 PARK ROAD RUGBY WARWICKSHIRE CV21 2QX UNITED KINGDOM |
| 10/01/1210 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 07/11/117 November 2011 | REGISTERED OFFICE CHANGED ON 07/11/2011 FROM 4 DAVENTRY ROAD DUNCHURCH RUGBY WARWICKSHIRE CV22 6NS UNITED KINGDOM |
| 19/10/1119 October 2011 | REGISTERED OFFICE CHANGED ON 19/10/2011 FROM 106/108 PARK ROAD RUGBY WARWICKSHIRE CV21 2QX |
| 24/06/1124 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 10/01/1110 January 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 12/01/1012 January 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MORGAN / 01/01/2010 |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 07/01/097 January 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | NEW SECRETARY APPOINTED |
| 16/01/0816 January 2008 | SECRETARY RESIGNED |
| 07/01/087 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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