SYNTEGRA CONSULTING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Change of details for Mr Alan Raymond Wing-King as a person with significant control on 2025-07-08 |
| 29/10/2429 October 2024 | Change of details for Mrs Jane Wing-King as a person with significant control on 2024-10-23 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-24 with updates |
| 28/10/2428 October 2024 | Director's details changed for Mr Alan Raymond Wing-King on 2024-10-22 |
| 28/10/2428 October 2024 | Change of details for Mrs Jane Wing-King as a person with significant control on 2024-10-22 |
| 28/10/2428 October 2024 | Change of details for Mr Alan Raymond Wing-King as a person with significant control on 2024-10-22 |
| 28/10/2428 October 2024 | Director's details changed for Mr Alan Raymond Wing-King on 2024-10-23 |
| 21/10/2421 October 2024 | Registration of charge 064080560005, created on 2024-10-15 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/05/2429 May 2024 | Termination of appointment of Jane Wing-King as a director on 2024-05-24 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 23/10/2323 October 2023 | Satisfaction of charge 064080560002 in full |
| 23/10/2323 October 2023 | Satisfaction of charge 064080560001 in full |
| 19/10/2319 October 2023 | Registration of charge 064080560004, created on 2023-10-16 |
| 17/10/2317 October 2023 | Registration of charge 064080560003, created on 2023-10-16 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 26/09/2326 September 2023 | Notification of Jane Wing-King as a person with significant control on 2016-04-06 |
| 26/09/2326 September 2023 | Change of details for Mr Alan Raymond Wing-King as a person with significant control on 2020-04-30 |
| 26/09/2326 September 2023 | Change of details for Mr Alan Raymond Wing-King as a person with significant control on 2016-04-06 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-24 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 23/06/2123 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/07/2013 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES |
| 30/09/1930 September 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/09/1930 September 2019 | ARTICLES OF ASSOCIATION |
| 27/09/1927 September 2019 | 08/08/19 STATEMENT OF CAPITAL GBP 1071.00 |
| 03/06/193 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 22/05/1822 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/04/1827 April 2018 | DIRECTOR APPOINTED MR SAMUEL DAVID LAWTHER |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
| 05/09/175 September 2017 | 18/08/17 STATEMENT OF CAPITAL GBP 1001 |
| 03/07/173 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 03/08/163 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/04/1622 April 2016 | REGISTERED OFFICE CHANGED ON 22/04/2016 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/11/1520 November 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 14/08/1514 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/08/1514 August 2015 | APPOINTMENT TERMINATED, SECRETARY RAYMOND WING-KING |
| 09/01/159 January 2015 | Secretary's details changed for Raymond Wing-King on 2014-10-20 |
| 09/01/159 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / RAYMOND WING-KING / 20/10/2014 |
| 09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE WING-KING / 24/10/2014 |
| 09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WING-KING / 24/10/2014 |
| 09/01/159 January 2015 | Annual return made up to 24 October 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/01/1421 January 2014 | Annual return made up to 24 October 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/11/1319 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 064080560002 |
| 10/10/1310 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 064080560001 |
| 22/07/1322 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE JOHNSON / 14/05/2013 |
| 22/07/1322 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WING-KING / 13/05/2013 |
| 22/07/1322 July 2013 | CHANGE PERSON AS DIRECTOR |
| 22/07/1322 July 2013 | CURREXT FROM 31/10/2013 TO 31/12/2013 |
| 01/03/131 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 06/12/126 December 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 16/11/1116 November 2011 | Annual accounts small company total exemption made up to 31 October 2011 |
| 03/11/113 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 08/09/118 September 2011 | DIRECTOR APPOINTED MRS JANE JOHNSON |
| 12/07/1112 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 03/02/113 February 2011 | Annual return made up to 24 October 2010 with full list of shareholders |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WING-KING / 01/12/2010 |
| 22/02/1022 February 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 04/12/094 December 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 07/11/087 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 06/11/086 November 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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