SYNTONIC CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/10/2415 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 15/10/2415 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 30/07/2430 July 2024 | First Gazette notice for voluntary strike-off |
| 19/07/2419 July 2024 | Application to strike the company off the register |
| 22/05/2422 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-08-21 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 24/05/2324 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 19/03/2119 March 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 09/11/209 November 2020 | REGISTERED OFFICE CHANGED ON 09/11/2020 FROM 69 ESSEX DRIVE ESSEX DRIVE WASHINGTON NE37 2NB ENGLAND |
| 09/11/209 November 2020 | REGISTERED OFFICE CHANGED ON 09/11/2020 FROM 40 CROMWELL FORD WAY CROMWELL FORD WAY BLAYDON-ON-TYNE NE21 4FH ENGLAND |
| 06/11/206 November 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 23/03/2023 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 16/06/1916 June 2019 | APPOINTMENT TERMINATED, SECRETARY MARTIN EMMS |
| 16/06/1916 June 2019 | DIRECTOR APPOINTED MISS LYNNE MARSHALL DUNN |
| 16/06/1916 June 2019 | PSC'S CHANGE OF PARTICULARS / DR MARTIN JOHN EMMS / 16/06/2019 |
| 16/06/1916 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN JOHN EMMS / 16/06/2019 |
| 12/03/1912 March 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 15/11/1715 November 2017 | DISS40 (DISS40(SOAD)) |
| 14/11/1714 November 2017 | FIRST GAZETTE |
| 09/11/179 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES |
| 09/11/179 November 2017 | REGISTERED OFFICE CHANGED ON 09/11/2017 FROM 35 MARTIN COURT AYTON VILLAGE WASHINGTON TYNE & WEAR NE38 0EP |
| 09/11/179 November 2017 | REGISTERED OFFICE CHANGED ON 09/11/2017 FROM 40 CROMWELL FORD WAY CROMWELL FORD WAY BLAYDON-ON-TYNE NE21 4FH UNITED KINGDOM |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EMMS |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 26/05/1726 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 18/10/1618 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / DR MARTIN JOHN EMMS / 09/10/2016 |
| 18/10/1618 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN EMMS / 09/10/2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 06/11/156 November 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 15/09/1415 September 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 23/05/1423 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 21/08/1321 August 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 12/09/1212 September 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 23/08/1123 August 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 13/01/1113 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN EMMS / 21/08/2010 |
| 13/10/1013 October 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EMMS / 21/08/2010 |
| 13/10/1013 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN JOHN EMMS / 21/08/2010 |
| 11/01/1011 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 09/11/099 November 2009 | Annual return made up to 21 August 2009 with full list of shareholders |
| 25/11/0825 November 2008 | 31/08/08 TOTAL EXEMPTION FULL |
| 17/09/0817 September 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 30/03/0630 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | RETURN MADE UP TO 21/08/04; NO CHANGE OF MEMBERS; AMEND |
| 17/01/0517 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 21/08/04; NO CHANGE OF MEMBERS |
| 17/10/0317 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 27/09/0327 September 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 21/08/0121 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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