SYNTAX51 LTD

Company Documents

DateDescription
14/03/2514 March 2025 Director's details changed for Mr David Neil Knight on 2025-03-10

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14/03/2514 March 2025 Change of details for Mr David Neil Knight as a person with significant control on 2025-03-10

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14/03/2514 March 2025 Director's details changed for Ms Catherine Marie Bayliss on 2025-03-10

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14/03/2514 March 2025 Registered office address changed from Brookfield Court Selby Road Garforth Leeds LS25 1NB England to 124 City Road London Greater London EC1V 2NX on 2025-03-14

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23/01/2523 January 2025 Total exemption full accounts made up to 2024-07-31

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24/09/2424 September 2024 Confirmation statement made on 2024-09-20 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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17/04/2417 April 2024 Total exemption full accounts made up to 2023-07-31

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25/09/2325 September 2023 Confirmation statement made on 2023-09-20 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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29/06/2329 June 2023 Change of details for Mr David Neil Knight as a person with significant control on 2023-06-29

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29/06/2329 June 2023 Director's details changed for Mr David Neil Knight on 2023-06-29

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29/06/2329 June 2023 Director's details changed for Ms Catherine Marie Bayliss on 2023-06-29

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28/04/2328 April 2023 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Brookfield Court Selby Road Garforth Leeds LS25 1NB on 2023-04-28

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27/04/2327 April 2023 Total exemption full accounts made up to 2022-07-31

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20/09/2220 September 2022 Appointment of Ms Catherine Marie Bayliss as a director on 2022-09-15

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20/09/2220 September 2022 Confirmation statement made on 2022-09-20 with updates

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16/09/2216 September 2022 Statement of capital following an allotment of shares on 2022-09-15

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-07-31

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10/08/2110 August 2021 Confirmation statement made on 2021-07-03 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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04/07/204 July 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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