SYNTHESIS IT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/11/2421 November 2024 | Micro company accounts made up to 2024-09-30 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 05/11/245 November 2024 | Confirmation statement made on 2024-09-02 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 04/06/244 June 2024 | Micro company accounts made up to 2023-09-30 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-09-02 with no updates |
| 20/11/2220 November 2022 | Micro company accounts made up to 2022-09-30 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-09-02 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-09-02 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 12/03/2112 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES |
| 20/02/2020 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 07/04/197 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 29/06/1829 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 08/09/158 September 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 26/09/1426 September 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 29/06/1429 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/05/1430 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 048853440001 |
| 01/10/131 October 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR GRAEME SUTHERLAND / 30/09/2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 10/09/1210 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 11/05/1211 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 05/09/115 September 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, SECRETARY SARAH SUTHERLAND |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 16/09/1016 September 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 11/08/1011 August 2010 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM AMRON HOUSE BOROUGH ROAD NORTH SHIELDS TYNE AND WEAR NE29 6JZ |
| 21/07/1021 July 2010 | REGISTERED OFFICE CHANGED ON 21/07/2010 FROM UNIT 3 OLD DAIRY BUILDINGS FOXHUNTERS ROAD WHITLEY BAY TYNE & WEAR NE25 8UG |
| 18/06/1018 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 09/10/099 October 2009 | Annual return made up to 2 September 2009 with full list of shareholders |
| 28/03/0928 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 11/09/0811 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / SARAH SUTHERLAND / 04/08/2006 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR SUTHERLAND / 04/08/2008 |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 04/09/074 September 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 20/10/0620 October 2006 | REGISTERED OFFICE CHANGED ON 20/10/06 FROM: 3 OLD DAIRY BUILDINGS FOXHUNTERS ROAD WHITLEY BAY TYNE & WEAR NE25 8UG |
| 20/10/0620 October 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | REGISTERED OFFICE CHANGED ON 19/09/05 FROM: 35 HOLLY AVENUE WHITLEY BAY TYNE AND WEAR NE26 1EB |
| 10/02/0510 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | SECRETARY RESIGNED |
| 28/07/0428 July 2004 | NEW SECRETARY APPOINTED |
| 19/12/0319 December 2003 | S80A AUTH TO ALLOT SEC 05/11/03 |
| 02/10/032 October 2003 | DIRECTOR RESIGNED |
| 02/10/032 October 2003 | NEW SECRETARY APPOINTED |
| 02/10/032 October 2003 | NEW DIRECTOR APPOINTED |
| 02/10/032 October 2003 | SECRETARY RESIGNED |
| 02/09/032 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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