SYNTAX CONTROLS LIMITED

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Company Documents

DateDescription
16/04/2516 April 2025 Confirmation statement made on 2025-04-07 with no updates

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29/01/2529 January 2025 Total exemption full accounts made up to 2024-04-30

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28/10/2428 October 2024 Cessation of Jeanette Mary Bardsley as a person with significant control on 2024-10-25

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28/10/2428 October 2024 Change of details for Mr John Martin Bardsley as a person with significant control on 2024-10-25

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28/10/2428 October 2024 Confirmation statement made on 2024-10-28 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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10/04/2410 April 2024 Confirmation statement made on 2024-04-04 with updates

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23/01/2423 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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06/04/236 April 2023 Confirmation statement made on 2023-04-04 with no updates

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04/04/234 April 2023 Change of details for Mr John Martin Bardsley as a person with significant control on 2023-04-01

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04/04/234 April 2023 Change of details for Mrs Jeanette Mary Bardsley as a person with significant control on 2023-04-01

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08/03/238 March 2023 Registered office address changed from Progress House 396 Wilmslow Road Withington Manchester M20 3BN United Kingdom to 8 Greenway Higher Crompton Shaw Oldham Lancs OL2 7PY on 2023-03-08

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12/12/2212 December 2022 Total exemption full accounts made up to 2022-04-30

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05/05/225 May 2022 Confirmation statement made on 2022-04-04 with no updates

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05/05/225 May 2022 Termination of appointment of Michael James Bardsley as a director on 2021-11-28

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05/05/225 May 2022 Cessation of Michael James Bardsley as a person with significant control on 2021-11-28

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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17/01/2217 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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11/12/2011 December 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES

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13/01/2013 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES

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17/12/1817 December 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES

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21/12/1721 December 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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21/03/1721 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN BARDSLEY / 20/03/2017

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20/03/1720 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE MARY BARDSLEY / 20/03/2017

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20/03/1720 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES BARDSLEY / 20/03/2017

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09/12/169 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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14/11/1614 November 2016 REGISTERED OFFICE CHANGED ON 14/11/2016 FROM 477 CHESTER ROAD OLD TRAFFORD MANCHESTER M16 9HF

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26/05/1626 May 2016 Annual return made up to 4 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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08/01/168 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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21/04/1521 April 2015 Annual return made up to 4 April 2015 with full list of shareholders

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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23/10/1423 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN BARDSLEY / 23/10/2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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17/04/1417 April 2014 Annual return made up to 4 April 2014 with full list of shareholders

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16/01/1416 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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09/04/139 April 2013 Annual return made up to 4 April 2013 with full list of shareholders

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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01/05/121 May 2012 Annual return made up to 4 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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13/01/1213 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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06/04/116 April 2011 Annual return made up to 4 April 2011 with full list of shareholders

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11/01/1111 January 2011 01/09/10 STATEMENT OF CAPITAL GBP 100

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07/01/117 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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01/12/101 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN BARDSLEY / 01/12/2010

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07/04/107 April 2010 Annual return made up to 4 April 2010 with full list of shareholders

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE MARY BARDSLEY / 04/04/2010

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES BARDSLEY / 04/04/2010

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17/02/1017 February 2010 APPOINTMENT TERMINATED, SECRETARY MICHAEL BARDSLEY

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17/02/1017 February 2010 SECRETARY APPOINTED MRS JEANETTE MARY BARDSLEY

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08/12/098 December 2009 DIRECTOR APPOINTED MR JOHN MARTIN BARDSLEY

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04/09/094 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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06/04/096 April 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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07/10/087 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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12/06/0812 June 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS

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02/10/072 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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05/04/075 April 2007 RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS

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26/09/0626 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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21/04/0621 April 2006 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS

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08/12/058 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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10/04/0510 April 2005 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS

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07/12/047 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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26/05/0426 May 2004 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS

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14/05/0314 May 2003 REGISTERED OFFICE CHANGED ON 14/05/03 FROM: 477 CHESTER ROAD MANCHESTER M16 9HF

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29/04/0329 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/04/0315 April 2003 NEW DIRECTOR APPOINTED

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04/04/034 April 2003 SECRETARY RESIGNED

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04/04/034 April 2003 DIRECTOR RESIGNED

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04/04/034 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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