SYNTHESIS ADVISORY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Confirmation statement made on 2025-06-09 with updates |
| 16/06/2516 June 2025 New | Second filing of Confirmation Statement dated 2024-06-09 |
| 03/07/243 July 2024 | Purchase of own shares. |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-09 with updates |
| 20/06/2420 June 2024 | Resolutions |
| 20/06/2420 June 2024 | Resolutions |
| 20/06/2420 June 2024 | Resolutions |
| 19/06/2419 June 2024 | Cancellation of shares. Statement of capital on 2024-06-12 |
| 17/06/2417 June 2024 | Change of details for Mr Richard Copeland as a person with significant control on 2024-06-12 |
| 13/06/2413 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 28/05/2428 May 2024 | Termination of appointment of David Rees Harris as a director on 2024-05-20 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/12/2312 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-09 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/11/2115 November 2021 | Second filing of Confirmation Statement dated 2021-06-09 |
| 27/07/2127 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 27/07/2127 July 2021 | Previous accounting period shortened from 2021-09-30 to 2021-03-31 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-09 with updates |
| 28/04/2128 April 2021 | Cancellation of shares. Statement of capital on 2021-03-16 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/12/201 December 2020 | PREVEXT FROM 31/03/2020 TO 30/09/2020 |
| 01/12/201 December 2020 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 10/06/2010 June 2020 | CESSATION OF ROBERT FREDERICK LINDSEY AS A PSC |
| 10/06/2010 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD COPELAND |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES |
| 15/01/2015 January 2020 | COMPANY NAME CHANGED CERTES CONSULTING LIMITED CERTIFICATE ISSUED ON 15/01/20 |
| 15/01/2015 January 2020 | 15/01/20 STATEMENT OF CAPITAL GBP 100.000055 |
| 15/01/2015 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT FREDERICK LINDSEY / 15/01/2020 |
| 15/01/2015 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FREDERICK LINDSEY / 15/01/2020 |
| 15/01/2015 January 2020 | DIRECTOR APPOINTED MR DAVID REES HARRIS |
| 14/01/2014 January 2020 | REGISTERED OFFICE CHANGED ON 14/01/2020 FROM 3 THE COURTYARD ROMAN WAY COLESHILL WARWICKSHIRE B46 1HQ |
| 19/09/1919 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/12/1812 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/10/1718 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT FREDERICK LINDSEY |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES |
| 13/07/1713 July 2017 | CESSATION OF CERTES HOLDINGS LIMITED AS A PSC |
| 07/06/177 June 2017 | SUB-DIVISION 28/04/17 |
| 06/06/176 June 2017 | 28/04/17 STATEMENT OF CAPITAL GBP 100 |
| 08/05/178 May 2017 | COMPANY NAME CHANGED CERTES INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 08/05/17 |
| 05/05/175 May 2017 | SECRETARY APPOINTED MR ROBERT FREDERICK LINDSEY |
| 05/05/175 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON KARL JOHN CHURAN / 31/03/2017 |
| 05/05/175 May 2017 | DIRECTOR APPOINTED MR RICHARD COPELAND |
| 05/05/175 May 2017 | DIRECTOR APPOINTED MR ROBERT FREDERICK LINDSEY |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KING |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHURAN |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD KING |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/12/1629 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 08/12/158 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 13/07/1513 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 18/12/1418 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 11/07/1411 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES TURNER |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES TURNER |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/07/1330 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/07/1231 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 14/11/1114 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 03/08/113 August 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 03/12/103 December 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TURNER / 02/07/2010 |
| 21/07/1021 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 07/11/097 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/08/076 August 2007 | RETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS |
| 30/01/0730 January 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/08/055 August 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/08/045 August 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 19/11/0319 November 2003 | NEW DIRECTOR APPOINTED |
| 19/11/0319 November 2003 | NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | REGISTERED OFFICE CHANGED ON 25/06/03 FROM: RADCLIFFE HOUSE BLENHEIM COURT LODE LANE SOLIHULL WEST MIDLANDS B91 2AA |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/08/0214 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/021 August 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 01/08/011 August 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 01/08/001 August 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 03/08/993 August 1999 | RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS |
| 14/06/9914 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/989 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 31/07/9831 July 1998 | REGISTERED OFFICE CHANGED ON 31/07/98 FROM: ARTHUR HOUSE ROMAN WAY COLESHILL BIRMINGHAM B46 1HQ |
| 31/07/9831 July 1998 | RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS |
| 16/06/9816 June 1998 | DIRECTOR RESIGNED |
| 07/04/987 April 1998 | NEW DIRECTOR APPOINTED |
| 24/02/9824 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/975 November 1997 | NEW SECRETARY APPOINTED |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 18/09/9718 September 1997 | NEW DIRECTOR APPOINTED |
| 11/08/9711 August 1997 | RETURN MADE UP TO 02/07/97; NO CHANGE OF MEMBERS |
| 28/10/9628 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 16/10/9616 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/10/9616 October 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/08/966 August 1996 | RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS |
| 28/09/9528 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 28/07/9528 July 1995 | RETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/09/9412 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 29/06/9429 June 1994 | RETURN MADE UP TO 02/07/94; NO CHANGE OF MEMBERS |
| 21/12/9321 December 1993 | RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS |
| 07/09/937 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 08/12/928 December 1992 | RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS |
| 02/10/922 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/10/922 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 04/09/924 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/922 March 1992 | RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS |
| 05/02/925 February 1992 | COMPANY NAME CHANGED ALPHA-RAC OPEN SYSTEMS LIMITED CERTIFICATE ISSUED ON 06/02/92 |
| 07/11/917 November 1991 | EXEMPTION FROM APPOINTING AUDITORS 29/10/91 |
| 05/08/915 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 04/01/914 January 1991 | SECRETARY RESIGNED |
| 20/12/9020 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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