SYNOPSIS COMMUNICATION CONSULTING LIMITED

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Company Documents

DateDescription
11/05/2011 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES

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12/02/1912 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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21/03/1821 March 2018 30/11/17 TOTAL EXEMPTION FULL

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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13/06/1713 June 2017 30/11/16 TOTAL EXEMPTION FULL

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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27/04/1627 April 2016 30/11/15 TOTAL EXEMPTION FULL

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03/12/153 December 2015 Annual return made up to 16 November 2015 with full list of shareholders

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17/11/1517 November 2015 REGISTERED OFFICE CHANGED ON 17/11/2015 FROM C/O KEITH FIELD FIELD HOUSE 284B BATTERSEA PARK ROAD LONDON SW11 3BT

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02/06/152 June 2015 30/11/14 TOTAL EXEMPTION FULL

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20/11/1420 November 2014 Annual return made up to 16 November 2014 with full list of shareholders

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02/05/142 May 2014 30/11/13 TOTAL EXEMPTION FULL

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19/11/1319 November 2013 Annual return made up to 16 November 2013 with full list of shareholders

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22/05/1322 May 2013 30/11/12 TOTAL EXEMPTION FULL

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23/11/1223 November 2012 Annual return made up to 16 November 2012 with full list of shareholders

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18/09/1218 September 2012 REGISTERED OFFICE CHANGED ON 18/09/2012 FROM CLERKENWELL HOUSE 45-47 CLERKENWELL GREEN LONDON EC1R 0EB

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13/06/1213 June 2012 30/11/11 TOTAL EXEMPTION FULL

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06/12/116 December 2011 Annual return made up to 16 November 2011 with full list of shareholders

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08/03/118 March 2011 30/11/10 TOTAL EXEMPTION FULL

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03/12/103 December 2010 Annual return made up to 16 November 2010 with full list of shareholders

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12/04/1012 April 2010 30/11/09 TOTAL EXEMPTION FULL

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02/12/092 December 2009 Annual return made up to 16 November 2009 with full list of shareholders

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOSEPH QUIRKE / 01/12/2009

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01/04/091 April 2009 30/11/08 TOTAL EXEMPTION FULL

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21/01/0921 January 2009 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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07/05/087 May 2008 30/11/07 TOTAL EXEMPTION FULL

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13/12/0713 December 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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29/03/0729 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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21/11/0621 November 2006 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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12/09/0612 September 2006 DIRECTOR RESIGNED

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05/09/065 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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21/11/0521 November 2005 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS

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28/07/0528 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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29/11/0429 November 2004 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS

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04/08/044 August 2004 FULL ACCOUNTS MADE UP TO 30/11/03

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28/11/0328 November 2003 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS

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14/10/0314 October 2003 REGISTERED OFFICE CHANGED ON 14/10/03 FROM: GROSVENOR SUITE 3 JUSTIN PLAZA 341 LONDON ROAD MITCHAM SURREY CR4 4BE

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05/08/035 August 2003 FULL ACCOUNTS MADE UP TO 30/11/02

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15/03/0315 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/11/0216 November 2002 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS

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02/11/022 November 2002 FULL ACCOUNTS MADE UP TO 30/11/01

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12/12/0112 December 2001 RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS

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29/03/0129 March 2001 NEW DIRECTOR APPOINTED

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13/02/0113 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00

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31/01/0131 January 2001 SECRETARY RESIGNED

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31/01/0131 January 2001 DIRECTOR RESIGNED

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18/12/0018 December 2000 NEW SECRETARY APPOINTED

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27/11/0027 November 2000 RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS

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25/08/0025 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99

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08/12/998 December 1999 RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS

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28/09/9928 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98

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10/05/9910 May 1999 REGISTERED OFFICE CHANGED ON 10/05/99 FROM: KINGS HOUSE 30A STATION WAY CHEAM SURREY SM3 8SQ

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24/11/9824 November 1998 RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS

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23/03/9823 March 1998 COMPANY NAME CHANGED SYNOPSIS MANAGEMENT CONSULTANCY LIMITED CERTIFICATE ISSUED ON 24/03/98

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16/02/9816 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97

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16/02/9816 February 1998 EXEMPTION FROM APPOINTING AUDITORS 06/02/98

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17/12/9717 December 1997 RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS

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04/02/974 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96

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04/02/974 February 1997 EXEMPTION FROM APPOINTING AUDITORS 31/01/97

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27/12/9627 December 1996 RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS

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06/08/966 August 1996 REGISTERED OFFICE CHANGED ON 06/08/96 FROM: 7 CHEAM COURT STATION WAY CHEAM SUTTON SURREY SM3 8SP

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03/04/963 April 1996 EXEMPTION FROM APPOINTING AUDITORS 20/03/96

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03/04/963 April 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95

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22/12/9522 December 1995 RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS

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22/03/9522 March 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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11/01/9511 January 1995 NEW DIRECTOR APPOINTED

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11/01/9511 January 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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21/11/9421 November 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/11/9421 November 1994 REGISTERED OFFICE CHANGED ON 21/11/94 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA

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16/11/9416 November 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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