SYNTEGRAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-16 with no updates |
| 06/05/256 May 2025 | Registration of charge 074143110002, created on 2025-05-06 |
| 27/01/2527 January 2025 | Registration of charge 074143110001, created on 2025-01-23 |
| 29/07/2429 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 01/03/241 March 2024 | Certificate of change of name |
| 01/03/241 March 2024 | Change of name notice |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 24/07/2324 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-16 with updates |
| 16/05/2316 May 2023 | Cessation of Richard Karl Twist as a person with significant control on 2023-03-20 |
| 16/05/2316 May 2023 | Notification of Incite Future Assets Limited as a person with significant control on 2023-03-20 |
| 16/05/2316 May 2023 | Cessation of Jeffrey James Hughes as a person with significant control on 2023-03-20 |
| 17/04/2317 April 2023 | Resolutions |
| 17/04/2317 April 2023 | Resolutions |
| 17/04/2317 April 2023 | Statement of capital following an allotment of shares on 2023-03-20 |
| 17/04/2317 April 2023 | Resolutions |
| 15/04/2315 April 2023 | Resolutions |
| 15/04/2315 April 2023 | Resolutions |
| 15/04/2315 April 2023 | Resolutions |
| 15/04/2315 April 2023 | Statement of capital following an allotment of shares on 2023-03-20 |
| 05/04/235 April 2023 | Resolutions |
| 05/04/235 April 2023 | Statement of capital on 2023-04-05 |
| 05/04/235 April 2023 | |
| 05/04/235 April 2023 | |
| 05/04/235 April 2023 | Resolutions |
| 05/04/235 April 2023 | Resolutions |
| 04/01/234 January 2023 | Resolutions |
| 04/01/234 January 2023 | Particulars of variation of rights attached to shares |
| 04/01/234 January 2023 | Resolutions |
| 04/01/234 January 2023 | Resolutions |
| 04/01/234 January 2023 | Resolutions |
| 04/01/234 January 2023 | Resolutions |
| 04/01/234 January 2023 | Resolutions |
| 04/01/234 January 2023 | Resolutions |
| 04/01/234 January 2023 | Resolutions |
| 04/01/234 January 2023 | Resolutions |
| 04/01/234 January 2023 | Memorandum and Articles of Association |
| 04/01/234 January 2023 | Resolutions |
| 04/01/234 January 2023 | Resolutions |
| 04/01/234 January 2023 | Resolutions |
| 04/01/234 January 2023 | Resolutions |
| 15/12/2215 December 2022 | Second filing of Confirmation Statement dated 2022-10-21 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-10-21 with updates |
| 07/12/227 December 2022 | Statement of capital following an allotment of shares on 2022-10-26 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-21 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 08/07/218 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 21/07/2021 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
| 11/06/1911 June 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 05/07/185 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES |
| 17/07/1717 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 24/10/1624 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY JAMES HUGHES / 24/10/2016 |
| 11/05/1611 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 21/10/1521 October 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 11/09/1511 September 2015 | REGISTERED OFFICE CHANGED ON 11/09/2015 FROM ENTERPRISE HOUSE 7 COVENTRY ROAD COLESHILL WARWICKSHIRE B46 3BB |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 12/11/1412 November 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 20/05/1420 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 30/10/1330 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN VIVIAN RICHARDS / 08/08/2013 |
| 30/10/1330 October 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 30/10/1230 October 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 09/05/129 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 08/11/118 November 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED MR RICHARD KARL TWIST |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED MR JEFFREY JAMES HUGHES |
| 21/10/1021 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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