SYNOPTIM LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Total exemption full accounts made up to 2024-09-30

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09/01/259 January 2025 Confirmation statement made on 2024-12-01 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-09-30

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26/12/2326 December 2023 Confirmation statement made on 2023-12-01 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-09-30

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20/01/2320 January 2023 Confirmation statement made on 2022-12-01 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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12/01/2212 January 2022 Confirmation statement made on 2021-12-01 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/06/2121 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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13/06/2013 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/03/2030 March 2020 REGISTERED OFFICE CHANGED ON 30/03/2020 FROM 14, DORSET AVENUE HAYES MIDDLESEX UB4 8NR

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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29/06/1929 June 2019 30/09/18 TOTAL EXEMPTION FULL

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15/12/1815 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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16/06/1816 June 2018 30/09/17 TOTAL EXEMPTION FULL

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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17/09/1717 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES

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11/07/1711 July 2017 30/09/16 TOTAL EXEMPTION FULL

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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29/06/1629 June 2016 30/09/15 TOTAL EXEMPTION FULL

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25/09/1525 September 2015 Annual return made up to 13 September 2015 with full list of shareholders

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01/07/151 July 2015 30/09/14 TOTAL EXEMPTION FULL

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08/10/148 October 2014 Annual return made up to 13 September 2014 with full list of shareholders

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26/06/1426 June 2014 30/09/13 TOTAL EXEMPTION FULL

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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16/09/1316 September 2013 Annual return made up to 13 September 2013 with full list of shareholders

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01/07/131 July 2013 30/09/12 TOTAL EXEMPTION FULL

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29/10/1229 October 2012 Annual return made up to 13 September 2012 with full list of shareholders

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26/06/1226 June 2012 30/09/11 TOTAL EXEMPTION FULL

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13/10/1113 October 2011 Annual return made up to 13 September 2011 with full list of shareholders

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05/07/115 July 2011 30/09/10 TOTAL EXEMPTION FULL

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SURJIT ATWAL / 13/09/2010

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22/09/1022 September 2010 Annual return made up to 13 September 2010 with full list of shareholders

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03/08/103 August 2010 30/09/09 TOTAL EXEMPTION FULL

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21/09/0921 September 2009 RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS

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03/08/093 August 2009 30/09/08 TOTAL EXEMPTION FULL

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10/07/0910 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / SURJIT BASI / 01/07/2009

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09/10/089 October 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 30/09/07 TOTAL EXEMPTION FULL

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31/01/0831 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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09/10/079 October 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS

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09/10/079 October 2007 SECRETARY'S PARTICULARS CHANGED

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21/11/0621 November 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS

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21/02/0621 February 2006 NEW SECRETARY APPOINTED

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21/02/0621 February 2006 NEW DIRECTOR APPOINTED

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10/02/0610 February 2006 COMPANY NAME CHANGED HAVENA COMPUTING LTD CERTIFICATE ISSUED ON 10/02/06

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31/01/0631 January 2006 SECRETARY RESIGNED

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31/01/0631 January 2006 REGISTERED OFFICE CHANGED ON 31/01/06 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS

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31/01/0631 January 2006 DIRECTOR RESIGNED

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13/09/0513 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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