SYNSERVE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Statement of capital following an allotment of shares on 2025-04-15 |
| 11/09/2511 September 2025 New | Confirmation statement made on 2025-08-14 with updates |
| 28/07/2528 July 2025 New | Change of name notice |
| 28/07/2528 July 2025 New | Certificate of change of name |
| 28/04/2528 April 2025 | Statement of capital following an allotment of shares on 2025-04-28 |
| 15/04/2515 April 2025 | Statement of capital following an allotment of shares on 2025-04-15 |
| 15/04/2515 April 2025 | Statement of capital following an allotment of shares on 2025-04-15 |
| 02/10/242 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-14 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/08/2015 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/10/1819 October 2018 | NOTIFICATION OF PSC STATEMENT ON 19/10/2018 |
| 19/08/1819 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
| 15/05/1815 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/04/1827 April 2018 | 27/04/18 STATEMENT OF CAPITAL GBP 2000 |
| 27/04/1827 April 2018 | DIRECTOR APPOINTED MR CLIVE CHARLES LETCHFORD |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/10/1730 October 2017 | DISAPPLICATION OF PROVISIONS IN ARTICLES THAT PREVENT ANY DIRECTOR FROM COUNTING IN QUORUM AND VOTING SO FAR AS DECISIONS RELATING TO ANY TRANSACTIONS IN RELATION WITH DOCTORS CLUB LTD 21/10/2017 |
| 25/09/1725 September 2017 | 25/09/17 STATEMENT OF CAPITAL GBP 1600 |
| 29/08/1729 August 2017 | DIRECTOR APPOINTED DR MARK JOHN HUDSON-PEACOCK |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES |
| 03/08/173 August 2017 | SUB-DIVISION 17/07/17 |
| 28/07/1728 July 2017 | 28/07/17 STATEMENT OF CAPITAL GBP 1400 |
| 28/07/1728 July 2017 | CESSATION OF ROBERT EDWARD SILMAN AS A PSC |
| 27/07/1727 July 2017 | EACH ORDINARY SHARE OF £1 IN THE CAPITAL OF THE COMPANY BE SUB-DIVIDED INTO TEN ORDINARY SHARES OF 10P EACH. 17/07/2017 |
| 20/07/1720 July 2017 | SECRETARY APPOINTED MR. PHILIP GOLDENBERG |
| 20/07/1720 July 2017 | REGISTERED OFFICE CHANGED ON 20/07/2017 FROM 6 BROADLANDS CLOSE LONDON N6 4AF UNITED KINGDOM |
| 20/07/1720 July 2017 | CURREXT FROM 31/08/2017 TO 31/12/2017 |
| 18/08/1618 August 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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