SYNTAGMA LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-22 with no updates |
| 22/08/2422 August 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-22 with no updates |
| 01/06/231 June 2023 | Micro company accounts made up to 2023-03-31 |
| 25/05/2325 May 2023 | Previous accounting period shortened from 2023-04-05 to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/02/2324 February 2023 | Change of details for Ms Pippa Johanna Borden as a person with significant control on 2023-02-23 |
| 23/02/2323 February 2023 | Change of details for Ms Pippa Johanna Borden as a person with significant control on 2023-02-23 |
| 23/02/2323 February 2023 | Director's details changed for Ms Pippa Johanna Borden on 2023-02-23 |
| 23/02/2323 February 2023 | Secretary's details changed for Mr James Christopher Borden on 2023-02-23 |
| 23/02/2323 February 2023 | Registered office address changed from 4 Pembrey Close Burton Latimer Kettering Northamptonshire NN15 5XA United Kingdom to C/O Debdale Wharf Marina Smeeton Westerby Kibworth Leicestershire LE8 0XA on 2023-02-23 |
| 28/12/2228 December 2022 | Cessation of Philip John Borden as a person with significant control on 2022-12-28 |
| 28/12/2228 December 2022 | Notification of Pippa Johanna Borden as a person with significant control on 2022-12-28 |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-12-23 with no updates |
| 14/11/2214 November 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-23 with no updates |
| 21/12/2121 December 2021 | Micro company accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 29/08/1929 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN BORDEN / 29/08/2019 |
| 18/06/1918 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 20/06/1820 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 23/10/1723 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 28/06/1728 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN BORDEN / 26/05/2017 |
| 28/06/1728 June 2017 | REGISTERED OFFICE CHANGED ON 28/06/2017 FROM THE RIDINGS HIGH STREET COLNE CAMBRIDGESHIRE PE28 3ND |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 06/02/176 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER BORDEN / 06/02/2017 |
| 06/12/166 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 10/02/1610 February 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 12/03/1512 March 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 21/02/1421 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 21/03/1321 March 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 13/02/1313 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN BORDEN / 13/02/2013 |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 28/02/1228 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 09/02/119 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 12/11/1012 November 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN BORDEN / 20/05/2010 |
| 20/05/1020 May 2010 | REGISTERED OFFICE CHANGED ON 20/05/2010 FROM 33 NEW ROAD CHATTERIS CAMBRIDGESHIRE PE16 6BJ |
| 23/02/1023 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 10/01/1010 January 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 16/07/0816 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BORDEN / 15/07/2008 |
| 15/07/0815 July 2008 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM THE RIDINGS HIGH STREET, COLNE HUNTINGDON CAMBRIDGESHIRE PE28 3ND |
| 13/02/0813 February 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 03/02/033 February 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 19/06/0219 June 2002 | REGISTERED OFFICE CHANGED ON 19/06/02 FROM: 62 ORTHWAITE STUKELEY MEADOWS HUNTINGDON CAMBRIDGESHIRE PE29 6XB |
| 18/02/0218 February 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 23/02/0023 February 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 28/01/9928 January 1999 | RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS |
| 04/01/994 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 24/02/9824 February 1998 | RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS |
| 07/10/977 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 12/02/9712 February 1997 | RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS |
| 16/02/9616 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 12/02/9612 February 1996 | DIRECTOR RESIGNED |
| 12/02/9612 February 1996 | REGISTERED OFFICE CHANGED ON 12/02/96 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE |
| 12/02/9612 February 1996 | NEW SECRETARY APPOINTED |
| 12/02/9612 February 1996 | NEW DIRECTOR APPOINTED |
| 12/02/9612 February 1996 | SECRETARY RESIGNED |
| 24/01/9624 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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