SYNTHESYS DEFENCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-07 with no updates |
| 14/03/2514 March 2025 | Previous accounting period shortened from 2025-03-31 to 2024-12-31 |
| 05/03/255 March 2025 | Termination of appointment of Jacqueline Readman as a director on 2025-03-05 |
| 05/03/255 March 2025 | Appointment of Mrs Amy Bryant as a director on 2025-03-05 |
| 05/03/255 March 2025 | Termination of appointment of John Stephen Hartas as a director on 2025-03-05 |
| 05/03/255 March 2025 | Termination of appointment of Mark Charles Hudspeth as a director on 2025-03-05 |
| 23/01/2523 January 2025 | Registered office address changed from 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU England to Dalmar House Barras Lane Estate Dalston Carlisle CA5 7NY on 2025-01-23 |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 03/12/243 December 2024 | Resolutions |
| 02/12/242 December 2024 | Memorandum and Articles of Association |
| 28/11/2428 November 2024 | Appointment of Mr Kurt Canfield as a director on 2024-11-22 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-07 with updates |
| 08/04/248 April 2024 | Appointment of Dr John Stephen Hartas as a director on 2024-04-08 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/03/2411 March 2024 | Termination of appointment of John Stephen Hartas as a director on 2024-03-05 |
| 11/03/2411 March 2024 | Appointment of Mrs Jacqueline Readman as a director on 2024-03-05 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-07 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-07 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/01/2213 January 2022 | Director's details changed for Mr Mark Charles Hudspeth on 2021-11-22 |
| 13/01/2213 January 2022 | Director's details changed for Mr John Christopher Miller on 2021-11-22 |
| 13/01/2213 January 2022 | Change of details for Synthesys Systems Engineers Limited as a person with significant control on 2021-11-22 |
| 04/01/224 January 2022 | Micro company accounts made up to 2021-03-31 |
| 24/11/2124 November 2021 | Registered office address changed from 62/63 Westborough Scarborough North Yorkshire YO11 1TS United Kingdom to 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU on 2021-11-24 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/12/2021 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 15/12/2015 December 2020 | PREVSHO FROM 31/05/2020 TO 31/03/2020 |
| 25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES |
| 11/05/2011 May 2020 | PSC'S CHANGE OF PARTICULARS / SYNTHESYS SYSTEMS ENGINEERS LIMITED / 06/05/2020 |
| 14/04/2014 April 2020 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER MILLER |
| 14/04/2014 April 2020 | DIRECTOR APPOINTED MR MARK CHARLES HUDSPETH |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/01/2030 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES |
| 07/06/197 June 2019 | PSC'S CHANGE OF PARTICULARS / SYNTHESYS SYSTEMS ENGINEERS LIMITED / 06/05/2019 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 16/05/1816 May 2018 | COMPANY NAME CHANGED SYNTHESYS SYSTEMS DEFENCE LIMITED CERTIFICATE ISSUED ON 16/05/18 |
| 08/05/188 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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