SYNTHESIS ASSET MANAGEMENT LIMITED

Company Documents

Date	Description
01/09/251 September 2025 New	Micro company accounts made up to 2025-08-31 View Document
31/08/2531 August 2025 New	Annual accounts for year ending 31 Aug 2025 View Accounts
22/03/2522 March 2025	Confirmation statement made on 2025-02-12 with updates View Document
19/10/2419 October 2024	Micro company accounts made up to 2024-08-31 View Document
31/08/2431 August 2024	Annual accounts for year ending 31 Aug 2024 View Accounts
13/02/2413 February 2024	Confirmation statement made on 2024-02-12 with no updates View Document
12/09/2312 September 2023	Micro company accounts made up to 2023-08-31 View Document
31/08/2331 August 2023	Annual accounts for year ending 31 Aug 2023 View Accounts
13/02/2313 February 2023	Confirmation statement made on 2023-02-12 with no updates View Document
27/12/2227 December 2022	Micro company accounts made up to 2022-08-31 View Document
31/08/2231 August 2022	Annual accounts for year ending 31 Aug 2022 View Accounts
12/02/2212 February 2022	Confirmation statement made on 2022-02-12 with no updates View Document
10/11/2110 November 2021	Micro company accounts made up to 2021-08-31 View Document
31/08/2131 August 2021	Annual accounts for year ending 31 Aug 2021 View Accounts
10/09/2010 September 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View Document
31/08/2031 August 2020	Annual accounts for year ending 31 Aug 2020 View Accounts
17/02/2017 February 2020	CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES View Document
02/11/192 November 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View Document
31/08/1931 August 2019	Annual accounts for year ending 31 Aug 2019 View Accounts
14/05/1914 May 2019	DISS40 (DISS40(SOAD)) View Document
11/05/1911 May 2019	CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES View Document
07/05/197 May 2019	FIRST GAZETTE View Document
21/09/1821 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View Document
31/08/1831 August 2018	Annual accounts for year ending 31 Aug 2018 View Accounts
24/05/1824 May 2018	DIRECTOR APPOINTED DARREN MASON View Document
24/05/1824 May 2018	APPOINTMENT TERMINATED, DIRECTOR IAN GRAY View Document
28/02/1828 February 2018	CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES View Document
28/09/1728 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 28/08/17 View Document
28/08/1728 August 2017	Annual accounts for year ending 28 Aug 2017 View Accounts
27/02/1727 February 2017	CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES View Document
24/02/1724 February 2017	REGISTERED OFFICE CHANGED ON 24/02/2017 FROM 1-2 VERNON STREET DERBY DERBYSHIRE DE1 1FR View Document
21/09/1621 September 2016	MICRO COMPANY ACCOUNTS MADE UP TO 28/08/16 View Document
28/08/1628 August 2016	Annual accounts for year ending 28 Aug 2016 View Accounts
10/03/1610 March 2016	Annual return made up to 13 February 2016 with full list of shareholders View Document
03/11/153 November 2015	Annual accounts small company total exemption made up to 28 August 2015 View Document
28/08/1528 August 2015	Annual accounts for year ending 28 Aug 2015 View Accounts
11/05/1511 May 2015	MICRO COMPANY ACCOUNTS MADE UP TO 28/08/14 View Document
05/03/155 March 2015	Annual return made up to 13 February 2015 with full list of shareholders View Document

28/08/1428 August 2014	Annual accounts for year ending 28 Aug 2014 View Accounts
28/05/1428 May 2014	Annual accounts small company total exemption made up to 31 August 2013 View Document
07/03/147 March 2014	Annual return made up to 13 February 2014 with full list of shareholders View Document
22/10/1322 October 2013	PREVEXT FROM 28/02/2013 TO 28/08/2013 View Document
25/04/1325 April 2013	Annual return made up to 13 February 2013 with full list of shareholders View Document
06/01/136 January 2013	Annual accounts small company total exemption made up to 29 February 2012 View Document
28/11/1228 November 2012	DIRECTOR APPOINTED MR IAN EVANS GRAY View Document
28/11/1228 November 2012	APPOINTMENT TERMINATED, DIRECTOR ROY SHERATON View Document
11/10/1211 October 2012	REGISTERED OFFICE CHANGED ON 11/10/2012 FROM THE GREENHOUSE 106-108 ASHBOURNE ROAD DERBY DERBYSHIRE DE22 3AG View Document
27/03/1227 March 2012	APPOINTMENT TERMINATED, SECRETARY RACHEL OLIVER View Document
27/03/1227 March 2012	APPOINTMENT TERMINATED, DIRECTOR ARGUS NOMINEE DIRECTORS View Document
27/03/1227 March 2012	Annual return made up to 13 February 2012 with full list of shareholders View Document
22/03/1222 March 2012	APPOINTMENT TERMINATED, DIRECTOR ARGUS NOMINEE DIRECTORS View Document
20/02/1220 February 2012	APPOINTMENT TERMINATED, SECRETARY RACHEL OLIVER View Document
23/12/1123 December 2011	Annual accounts small company total exemption made up to 28 February 2011 View Document
23/03/1123 March 2011	Annual return made up to 13 February 2011 with full list of shareholders View Document
23/03/1123 March 2011	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ARGUS NOMINEE DIRECTORS LIMITED / 23/03/2011 View Document
24/11/1024 November 2010	Annual accounts small company total exemption made up to 28 February 2010 View Document
29/04/1029 April 2010	13/02/10 FULL LIST AMEND View Document
10/03/1010 March 2010	Annual return made up to 13 February 2010 with full list of shareholders View Document
10/03/1010 March 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ARGUS NOMINEE DIRECTORS LIMITED / 13/02/2010 View Document
09/03/109 March 2010	DIRECTOR APPOINTED MR ROY SHERATON View Document
08/10/098 October 2009	Annual accounts small company total exemption made up to 28 February 2009 View Document
26/02/0926 February 2009	RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS View Document
24/02/0924 February 2009	GBP NC 1000/100000 09/02/2009 View Document
24/02/0924 February 2009	NC INC ALREADY ADJUSTED 09/02/09 View Document
12/02/0912 February 2009	REGISTERED OFFICE CHANGED ON 12/02/2009 FROM LUCRE HOUSE 106-108 ASHBOURNE ROAD DERBY DERBYSHIRE DE22 3AG View Document
02/01/092 January 2009	Annual accounts small company total exemption made up to 29 February 2008 View Document
26/06/0826 June 2008	Annual accounts small company total exemption made up to 28 February 2007 View Document
12/03/0812 March 2008	RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS View Document
28/02/0828 February 2008	SECRETARY APPOINTED RACHEL MARY OLIVER View Document
28/02/0828 February 2008	REGISTERED OFFICE CHANGED ON 28/02/2008 FROM WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA View Document
28/02/0828 February 2008	APPOINTMENT TERMINATED SECRETARY ARGUS NOMINEE SECRETARIES LIMITED View Document
11/05/0711 May 2007	RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS View Document
18/12/0618 December 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View Document
23/03/0623 March 2006	RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS View Document
26/04/0526 April 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View Document
11/03/0511 March 2005	RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS View Document
13/02/0413 February 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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SYNTHESIS ASSET MANAGEMENT LIMITED

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