SYNTHETO CONSTRUCTION LIMITED

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Company Documents

DateDescription
26/09/2526 September 2025 NewConfirmation statement made on 2025-09-11 with updates

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19/05/2519 May 2025 Resolutions

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13/05/2513 May 2025 Cessation of Stuart Banks as a person with significant control on 2025-02-28

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13/05/2513 May 2025 Notification of Rp&P Ltd as a person with significant control on 2025-02-28

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13/05/2513 May 2025 Cessation of Graham Towner as a person with significant control on 2025-02-28

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30/05/2430 May 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/10/2318 October 2023 Director's details changed for Mr Graham Towner on 2023-10-18

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18/10/2318 October 2023 Change of details for Mr Graham Towner as a person with significant control on 2023-10-18

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29/09/2329 September 2023 Confirmation statement made on 2023-09-11 with updates

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05/05/235 May 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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04/01/234 January 2023 Change of details for Mr Stuart Banks as a person with significant control on 2022-12-14

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04/01/234 January 2023 Change of details for Mr Graham Towner as a person with significant control on 2022-12-14

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29/12/2229 December 2022 Total exemption full accounts made up to 2022-03-31

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05/10/225 October 2022 Confirmation statement made on 2022-09-11 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/10/217 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/08/2014 August 2020 31/03/20 TOTAL EXEMPTION FULL

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09/06/209 June 2020 REGISTERED OFFICE CHANGED ON 09/06/2020 FROM 143 HIGH STREET CRANLEIGH SURREY GU6 8BB ENGLAND

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/10/1913 October 2019 PSC'S CHANGE OF PARTICULARS / MR STUART BANKS / 11/10/2019

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13/10/1913 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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13/10/1913 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BANKS / 11/10/2019

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22/09/1922 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/12/1829 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES

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01/03/181 March 2018 28/02/18 STATEMENT OF CAPITAL GBP 200

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES

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11/09/1711 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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11/04/1711 April 2017 PREVSHO FROM 30/04/2017 TO 31/03/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/04/1627 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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