SYNTAREX LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Confirmation statement made on 2025-03-19 with no updates

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04/12/244 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/03/2419 March 2024 Confirmation statement made on 2024-03-19 with no updates

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29/08/2329 August 2023 Micro company accounts made up to 2023-03-31

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28/07/2328 July 2023 Confirmation statement made on 2023-07-28 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/12/229 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/11/2123 November 2021 Micro company accounts made up to 2021-03-31

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15/10/2115 October 2021 Registered office address changed from Spaces City Road, Epworth House, Office 320, 25 City Road London EC1Y 1AA United Kingdom to C/O Law & Tax International Solutions, 25 City Road London EC1Y 1AA on 2021-10-15

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/01/2112 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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09/11/209 November 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON

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09/11/209 November 2020 DIRECTOR APPOINTED MS. FRANCES ANN GORDON

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES

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22/10/1922 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS GORDON / 21/10/2019

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27/09/1927 September 2019 REGISTERED OFFICE CHANGED ON 27/09/2019 FROM SUITE 3.15 ONE FETTER LANE LONDON EC4A 1BR

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09/09/199 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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13/05/1913 May 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/05/2019

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13/05/1913 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IGOR MATRUK

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13/05/1913 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLEG POGARTSEV

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES

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19/12/1719 December 2017 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17

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11/12/1711 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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05/09/165 September 2016 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/15

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16/08/1616 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/04/1614 April 2016 24/02/16 STATEMENT OF CAPITAL GBP 4

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/03/1611 March 2016 Annual return made up to 24 February 2016 with full list of shareholders

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18/11/1518 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/02/1524 February 2015 Annual return made up to 24 February 2015 with full list of shareholders

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19/03/1419 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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