SYNTEGO LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Director's details changed for Mr Elliott Jonathon Isbitt on 2024-05-14 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-01 with updates |
| 14/04/2514 April 2025 | Notification of Amanda Isbitt as a person with significant control on 2024-04-19 |
| 14/04/2514 April 2025 | Change of details for Mr Elliott Jonathon Isbitt as a person with significant control on 2024-05-14 |
| 30/12/2430 December 2024 | Micro company accounts made up to 2024-03-31 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-01 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/05/2325 May 2023 | Micro company accounts made up to 2023-03-31 |
| 15/04/2315 April 2023 | Confirmation statement made on 2023-04-01 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 04/11/224 November 2022 | Micro company accounts made up to 2022-03-31 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-04-01 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Registered office address changed from Limberlost Farm Swife Lane Broad Oak Heathfield East Sussex TN21 8UX to Unit 2 Station Road Industrial Estate Browning Road Heathfield East Sussex TN21 8DB on 2021-12-20 |
| 26/11/2126 November 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/05/2018 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/06/195 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/08/182 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 11/04/1811 April 2018 | SECRETARY APPOINTED AMANDA ISBITT |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/01/1822 January 2018 | CESSATION OF PHILIP DENNIS DOOLEY AS A PSC |
| 22/01/1822 January 2018 | APPOINTMENT TERMINATED, SECRETARY EVELYN DOOLEY |
| 22/01/1822 January 2018 | DIRECTOR APPOINTED MR ELLIOTT JONATHON ISBITT |
| 22/01/1822 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DOOLEY |
| 22/01/1822 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLIOTT JOHNATHAN ISBITT |
| 20/11/1720 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/10/1624 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/05/163 May 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/04/1524 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/09/1429 September 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 30/04/1430 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 09/12/139 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 01/05/131 May 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 23/04/1323 April 2013 | REGISTERED OFFICE CHANGED ON 23/04/2013 FROM LIMBERLOST FARM SWIFE LANE BROAD OAK HEATHFIELD EAST SUSSEX BN21 8UX |
| 28/08/1228 August 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 26/04/1226 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 26/08/1126 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 20/04/1120 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 18/08/1018 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 14/05/1014 May 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 13/09/0913 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 27/04/0927 April 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 15/04/0815 April 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM: 78 HIGH STREET LEWES EAST SUSSEX BN7 1XF |
| 02/07/072 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 13/06/0713 June 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 04/05/074 May 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 25/03/0725 March 2007 | SECRETARY RESIGNED |
| 25/03/0725 March 2007 | NEW SECRETARY APPOINTED |
| 05/03/075 March 2007 | DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 08/05/068 May 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | NEW SECRETARY APPOINTED |
| 11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
| 11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
| 07/04/057 April 2005 | SECRETARY RESIGNED |
| 07/04/057 April 2005 | DIRECTOR RESIGNED |
| 07/04/057 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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