SYNTROS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Micro company accounts made up to 2024-07-31 |
| 17/05/2517 May 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 26/07/2426 July 2024 | Micro company accounts made up to 2023-07-31 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 26/07/2326 July 2023 | Micro company accounts made up to 2022-07-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 03/10/223 October 2022 | Registered office address changed from 591 London Road Cheam Sutton Surrey SM3 9AG England to Building 3 Chiswick High Road London W4 5YA on 2022-10-03 |
| 03/10/223 October 2022 | Registered office address changed from Building 3 Chiswick High Road London W4 5YA England to Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 2022-10-03 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 27/12/2127 December 2021 | Registered office address changed from Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA to 591 London Road Cheam Sutton Surrey SM3 9AG on 2021-12-27 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 28/07/2128 July 2021 | Micro company accounts made up to 2020-07-31 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 27/04/2027 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 30/04/1930 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 28/04/1828 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 02/05/162 May 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 06/05/156 May 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 01/05/151 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 23/03/1523 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED OSSMAN |
| 25/11/1425 November 2014 | REGISTERED OFFICE CHANGED ON 25/11/2014 FROM 591 LONDON ROAD NORTH CHEAM SURREY SM3 9AG ENGLAND |
| 19/08/1419 August 2014 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROM BUILDING 3 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YA |
| 13/08/1413 August 2014 | DISS40 (DISS40(SOAD)) |
| 12/08/1412 August 2014 | FIRST GAZETTE |
| 07/08/147 August 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 07/06/137 June 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 08/10/128 October 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/10 |
| 08/10/128 October 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/09 |
| 08/10/128 October 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 07/08/127 August 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 05/09/115 September 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 14/07/1014 July 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED HILAR OSSMAN / 02/08/2006 |
| 06/01/106 January 2010 | Annual return made up to 12 April 2009 with full list of shareholders |
| 17/12/0917 December 2009 | Annual return made up to 12 April 2008 with full list of shareholders |
| 17/12/0917 December 2009 | Annual return made up to 12 April 2007 with full list of shareholders |
| 06/06/096 June 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 04/06/094 June 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 23/12/0823 December 2008 | FIRST GAZETTE |
| 19/12/0819 December 2008 | DISS40 (DISS40(SOAD)) |
| 18/12/0818 December 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 29/10/0829 October 2008 | REGISTERED OFFICE CHANGED ON 29/10/2008 FROM 2ND FLOOR JESSICA HOUSE RED LION SQUARE LONDON SW18 4LS |
| 23/09/0723 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/069 January 2006 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 08/06/058 June 2005 | DELIVERY EXT'D 3 MTH 31/07/04 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0424 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 16/12/0316 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0316 December 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 13/12/0213 December 2002 | DIRECTOR RESIGNED |
| 13/12/0213 December 2002 | DIRECTOR RESIGNED |
| 05/11/025 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/0213 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/022 June 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 06/12/016 December 2001 | NEW DIRECTOR APPOINTED |
| 08/10/018 October 2001 | NEW SECRETARY APPOINTED |
| 08/10/018 October 2001 | SECRETARY RESIGNED |
| 15/09/0115 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/015 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0125 June 2001 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/07/01 |
| 18/06/0118 June 2001 | NEW DIRECTOR APPOINTED |
| 13/06/0113 June 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | COMPANY NAME CHANGED VTCR LIMITED CERTIFICATE ISSUED ON 29/12/00 |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | ADOPT ARTICLES 27/10/00 |
| 21/08/0021 August 2000 | S-DIV 02/08/00 |
| 21/08/0021 August 2000 | NC INC ALREADY ADJUSTED 02/08/00 |
| 21/08/0021 August 2000 | £ NC 1000/3000000 02/08/00 |
| 21/08/0021 August 2000 | NC INC ALREADY ADJUSTED 02/08/00 |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | NEW SECRETARY APPOINTED |
| 21/06/0021 June 2000 | REGISTERED OFFICE CHANGED ON 21/06/00 FROM: 99 HUNTINGFIELD ROAD LONDON SW15 5EA |
| 09/06/009 June 2000 | REGISTERED OFFICE CHANGED ON 09/06/00 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 09/06/009 June 2000 | COMPANY NAME CHANGED BOSTECH SYSTEMS LIMITED CERTIFICATE ISSUED ON 12/06/00 |
| 09/06/009 June 2000 | DIRECTOR RESIGNED |
| 09/06/009 June 2000 | SECRETARY RESIGNED |
| 12/04/0012 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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