SYNTAXONE LIMITED

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Company Documents

DateDescription
10/01/2510 January 2025 Confirmation statement made on 2024-12-14 with no updates

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07/01/247 January 2024 Confirmation statement made on 2023-12-14 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/07/2319 July 2023 Total exemption full accounts made up to 2022-12-31

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19/01/2319 January 2023 Confirmation statement made on 2022-12-14 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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17/10/2217 October 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/12/2114 December 2021 Confirmation statement made on 2021-12-14 with no updates

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25/09/2125 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/09/2018 September 2020 31/12/19 TOTAL EXEMPTION FULL

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01/01/201 January 2020 CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/09/196 September 2019 31/12/18 TOTAL EXEMPTION FULL

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/05/1817 May 2018 31/12/17 TOTAL EXEMPTION FULL

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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11/02/1611 February 2016 Annual return made up to 14 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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13/07/1513 July 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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12/02/1512 February 2015 Annual return made up to 14 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/07/1423 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/01/143 January 2014 Annual return made up to 14 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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04/09/134 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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27/01/1327 January 2013 Annual return made up to 14 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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21/09/1221 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/01/123 January 2012 Annual return made up to 14 December 2011 with full list of shareholders

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12/09/1112 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/12/1020 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SIMON PARKER / 20/12/2010

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20/12/1020 December 2010 Annual return made up to 14 December 2010 with full list of shareholders

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09/02/109 February 2010 DIRECTOR APPOINTED AYMAN AL-OCH

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09/02/109 February 2010 DIRECTOR APPOINTED TIMOTHY SIMON PARKER

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09/02/109 February 2010 SECRETARY APPOINTED AYMAN AL-OCH

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09/02/109 February 2010 14/12/09 STATEMENT OF CAPITAL GBP 100

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15/12/0915 December 2009 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS

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14/12/0914 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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