SYNTHESIS UK LTD

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Company Documents

DateDescription
10/07/2510 July 2025 NewMicro company accounts made up to 2024-09-30

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16/04/2516 April 2025 Confirmation statement made on 2025-04-16 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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14/06/2414 June 2024 Micro company accounts made up to 2023-09-30

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29/04/2429 April 2024 Confirmation statement made on 2024-04-29 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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12/07/2312 July 2023 Micro company accounts made up to 2022-09-30

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05/06/235 June 2023 Confirmation statement made on 2023-05-21 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/09/2220 September 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/06/2124 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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11/07/2011 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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27/06/2027 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS VIDYA JOSEPH PUTHUR / 31/03/2020

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27/06/2027 June 2020 PSC'S CHANGE OF PARTICULARS / MRS VIDYA JOSEPH PUTHUR / 31/03/2020

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27/06/2027 June 2020 PSC'S CHANGE OF PARTICULARS / MR JOSEPH JOHNY PUTHUR / 31/03/2020

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27/06/2027 June 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES

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27/06/2027 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JOHNY PUTHUR / 31/03/2020

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31/03/2031 March 2020 REGISTERED OFFICE CHANGED ON 31/03/2020 FROM FLAT 1 HARTLEY HOUSE BALLARDS LANE LONDON N3 1NF

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26/06/1926 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES

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18/06/1818 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH JOHNNY PUTHUR

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26/06/1726 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JOHNY PUTHUR / 26/06/2017

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, NO UPDATES

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIDYA JOSEPH PUTHUR

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21/01/1721 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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12/07/1612 July 2016 Annual return made up to 21 May 2016 with full list of shareholders

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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04/10/154 October 2015 REGISTERED OFFICE CHANGED ON 04/10/2015 FROM BATTLE HOUSE,, 1 EAST BARNET ROAD, BARNET HERTFORDSHIRE EN4 8RR

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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21/05/1521 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JOHNY PUTHUR / 01/10/2014

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21/05/1521 May 2015 DIRECTOR APPOINTED MRS VIDYA JOSEPH PUTHUR

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21/05/1521 May 2015 DIRECTOR APPOINTED MRS VIDYA JOSEPH PUTHUR

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21/05/1521 May 2015 Annual return made up to 21 May 2015 with full list of shareholders

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02/10/142 October 2014 Annual return made up to 5 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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03/10/133 October 2013 Annual return made up to 5 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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01/07/131 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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05/09/125 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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09/09/119 September 2011 Annual return made up to 5 September 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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07/09/107 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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07/09/107 September 2010 SAIL ADDRESS CREATED

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07/09/107 September 2010 Annual return made up to 5 September 2010 with full list of shareholders

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JOHNY PUTHUR / 05/09/2010

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06/09/106 September 2010 APPOINTMENT TERMINATED, SECRETARY TAYLORS SECRETARIES LIMITED

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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29/10/0929 October 2009 Annual return made up to 5 September 2009 with full list of shareholders

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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13/10/0813 October 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 DIRECTOR'S PARTICULARS CHANGED

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19/09/0719 September 2007 NEW SECRETARY APPOINTED

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19/09/0719 September 2007 NEW DIRECTOR APPOINTED

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07/09/077 September 2007 DIRECTOR RESIGNED

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07/09/077 September 2007 SECRETARY RESIGNED

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05/09/075 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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