SYNTEC TELECOM LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-04 with no updates |
| 02/08/242 August 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-07-22 with no updates |
| 04/08/234 August 2023 | Confirmation statement made on 2023-08-04 with no updates |
| 18/07/2318 July 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/12/221 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/01/2211 January 2022 | Current accounting period shortened from 2022-12-31 to 2022-03-31 |
| 10/01/2210 January 2022 | Appointment of Christine Gillian Herbert as a director on 2021-12-22 |
| 10/01/2210 January 2022 | Termination of appointment of Colin Philip Westlake as a director on 2021-12-22 |
| 10/01/2210 January 2022 | Termination of appointment of James Sebastian Campbell as a director on 2021-12-22 |
| 10/01/2210 January 2022 | Termination of appointment of Jonathan Mark Graham as a director on 2021-12-22 |
| 10/01/2210 January 2022 | Termination of appointment of Daniel Mark Cresswell as a director on 2021-12-22 |
| 10/01/2210 January 2022 | Termination of appointment of Simon Charles Beeching as a director on 2021-12-22 |
| 10/01/2210 January 2022 | Termination of appointment of John Francis Butler as a director on 2021-12-22 |
| 10/01/2210 January 2022 | Registered office address changed from Ealing Studios Ealing Green London W5 5EP England to Telford House Corner Hall Hemel Hempstead HP3 9HN on 2022-01-10 |
| 10/01/2210 January 2022 | Appointment of Mr Nicholas Barnaby Philpot as a director on 2021-12-22 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-22 with no updates |
| 17/03/2117 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 17/03/2117 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 03/03/213 March 2021 | PREVSHO FROM 30/06/2021 TO 31/12/2020 |
| 18/02/2118 February 2021 | APPOINTMENT TERMINATED, DIRECTOR AIDEN DUNNING |
| 18/02/2118 February 2021 | APPOINTMENT TERMINATED, SECRETARY AIDEN DUNNING |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/09/209 September 2020 | DIRECTOR APPOINTED MR JOHN FRANCIS BUTLER |
| 26/08/2026 August 2020 | PREVSHO FROM 28/09/2020 TO 30/06/2020 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/03/2030 March 2020 | CURREXT FROM 31/03/2020 TO 28/09/2020 |
| 17/01/2017 January 2020 | REGISTERED OFFICE CHANGED ON 17/01/2020 FROM BUILDING E EALING GREEN EALING STUDIOS LONDON W5 5EP ENGLAND |
| 23/12/1923 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 16/12/1916 December 2019 | DIRECTOR APPOINTED MR DANIEL MARK CRESSWELL |
| 02/12/192 December 2019 | REGISTERED OFFICE CHANGED ON 02/12/2019 FROM 18 THE AVENUE LONDON W13 8PH |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 18/12/1818 December 2018 | SECRETARY APPOINTED MR AIDEN JOHN DUNNING |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MR AIDEN JOHN DUNNING |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, SECRETARY JONATHAN GRAHAM |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 08/12/178 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/12/167 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/12/1528 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 10/08/1510 August 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/09/142 September 2014 | CURRSHO FROM 31/07/2015 TO 31/03/2015 |
| 22/07/1422 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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