SYNTROPIC LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/01/2417 January 2024 | Director's details changed for Mr Marco Biglino on 2024-01-05 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/12/2327 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-08-29 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-08-29 with no updates |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-08-29 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/09/1916 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/12/1818 December 2018 | CURREXT FROM 31/08/2018 TO 31/12/2018 |
| 01/12/181 December 2018 | DISS40 (DISS40(SOAD)) |
| 28/11/1828 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO BIGLINO / 21/12/2016 |
| 28/11/1828 November 2018 | PSC'S CHANGE OF PARTICULARS / K4B EUROPE HOLDING LIMITED / 05/06/2016 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 20/11/1820 November 2018 | FIRST GAZETTE |
| 30/05/1830 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 12/09/1712 September 2017 | PSC'S CHANGE OF PARTICULARS / K4B EUROPE HOLDING LIMITED / 12/09/2017 |
| 12/09/1712 September 2017 | REGISTERED OFFICE CHANGED ON 12/09/2017 FROM MG GROUP AUDIT HOUSE 260 FIELD END ROAD EASTCOTE MIDDLESEX HA4 9LT |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 24/12/1624 December 2016 | DISS40 (DISS40(SOAD)) |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 21/12/1621 December 2016 | 01/07/16 STATEMENT OF CAPITAL GBP 100000 |
| 21/12/1621 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO BIGLINO / 19/07/2016 |
| 15/11/1615 November 2016 | FIRST GAZETTE |
| 31/05/1631 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 08/12/158 December 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MARC LEE |
| 07/12/157 December 2015 | DIRECTOR APPOINTED MR MARCO BIGLINO |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 15/06/1515 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 15/06/1515 June 2015 | COMPANY RESTORED ON 15/06/2015 |
| 15/06/1515 June 2015 | Annual return made up to 29 August 2014 with full list of shareholders |
| 07/04/157 April 2015 | STRUCK OFF AND DISSOLVED |
| 23/12/1423 December 2014 | FIRST GAZETTE |
| 29/08/1329 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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