SYNTAX51 LTD
Company Documents
Date | Description |
---|---|
14/03/2514 March 2025 | Director's details changed for Mr David Neil Knight on 2025-03-10 |
14/03/2514 March 2025 | Change of details for Mr David Neil Knight as a person with significant control on 2025-03-10 |
14/03/2514 March 2025 | Director's details changed for Ms Catherine Marie Bayliss on 2025-03-10 |
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 |
23/01/2523 January 2025 | Total exemption full accounts made up to 2024-07-31 |
24/09/2424 September 2024 | Confirmation statement made on 2024-09-20 with no updates |
31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
17/04/2417 April 2024 | Total exemption full accounts made up to 2023-07-31 |
25/09/2325 September 2023 | Confirmation statement made on 2023-09-20 with no updates |
31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
29/06/2329 June 2023 | Change of details for Mr David Neil Knight as a person with significant control on 2023-06-29 |
29/06/2329 June 2023 | Director's details changed for Mr David Neil Knight on 2023-06-29 |
29/06/2329 June 2023 | Director's details changed for Ms Catherine Marie Bayliss on 2023-06-29 |
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 |
27/04/2327 April 2023 | Total exemption full accounts made up to 2022-07-31 |
20/09/2220 September 2022 | Appointment of Ms Catherine Marie Bayliss as a director on 2022-09-15 |
20/09/2220 September 2022 | Confirmation statement made on 2022-09-20 with updates |
16/09/2216 September 2022 | Statement of capital following an allotment of shares on 2022-09-15 |
31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
30/03/2230 March 2022 | Total exemption full accounts made up to 2021-07-31 |
10/08/2110 August 2021 | Confirmation statement made on 2021-07-03 with updates |
31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
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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