SYNTRA LIMITED

Company Documents

DateDescription
17/12/2417 December 2024 Accounts for a dormant company made up to 2024-03-31

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11/12/2411 December 2024 Confirmation statement made on 2024-12-01 with no updates

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

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04/12/234 December 2023 Confirmation statement made on 2023-12-01 with no updates

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04/12/234 December 2023 Accounts for a dormant company 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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07/12/227 December 2022 Confirmation statement made on 2022-12-01 with no updates

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30/11/2230 November 2022 Accounts for a dormant company made up to 2022-03-31

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

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05/12/215 December 2021 Confirmation statement made on 2021-12-01 with no updates

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05/12/215 December 2021 Accounts for a dormant company 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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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES

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04/12/194 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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

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09/12/189 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES

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09/12/189 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES

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08/12/178 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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07/12/167 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/12/157 December 2015 Annual return made up to 1 December 2015 with full list of shareholders

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07/12/157 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/12/1413 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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13/12/1413 December 2014 Annual return made up to 1 December 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/12/1312 December 2013 Annual return made up to 1 December 2013 with full list of shareholders

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12/12/1312 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/12/1211 December 2012 Annual return made up to 1 December 2012 with full list of shareholders

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11/12/1211 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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12/12/1112 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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12/12/1112 December 2011 Annual return made up to 1 December 2011 with full list of shareholders

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13/12/1013 December 2010 Annual return made up to 1 December 2010 with full list of shareholders

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12/12/1012 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BAIN / 30/11/2009

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22/12/0922 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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22/12/0922 December 2009 Annual return made up to 1 December 2009 with full list of shareholders

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DENISE BAIN / 30/11/2009

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16/01/0916 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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23/12/0823 December 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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17/12/0717 December 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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03/12/073 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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05/03/075 March 2007 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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08/01/078 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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21/12/0521 December 2005 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS

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21/12/0521 December 2005 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06

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06/09/056 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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05/01/055 January 2005 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS

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04/11/044 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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23/04/0423 April 2004 RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS

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16/10/0316 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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24/01/0324 January 2003 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS

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24/09/0224 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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02/01/022 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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19/12/0119 December 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/12/0119 December 2001 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS

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19/12/0119 December 2001 NEW DIRECTOR APPOINTED

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19/12/0119 December 2001 NEW SECRETARY APPOINTED

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19/12/0119 December 2001 REGISTERED OFFICE CHANGED ON 19/12/01 FROM: 7 BEAUREPAIRE CLOSE BRAMLEY TADLEY HAMPSHIRE RG26 5DT

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09/01/019 January 2001 RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS

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02/10/002 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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07/12/997 December 1999 RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS

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16/09/9916 September 1999 COMPANY NAME CHANGED PATHOS DIRECT LIMITED CERTIFICATE ISSUED ON 17/09/99

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29/07/9929 July 1999 DIRECTOR RESIGNED

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29/07/9929 July 1999 SECRETARY RESIGNED

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29/07/9929 July 1999 REGISTERED OFFICE CHANGED ON 29/07/99 FROM: 82 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX

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29/07/9929 July 1999 NEW DIRECTOR APPOINTED

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29/07/9929 July 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/12/981 December 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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