SYPHONIC SOLUTIONS LIMITED

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Company Documents

DateDescription
18/10/2418 October 2024 Confirmation statement made on 2024-10-17 with no updates

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03/07/243 July 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 Confirmation statement made on 2023-10-17 with updates

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23/08/2323 August 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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17/10/2217 October 2022 Confirmation statement made on 2022-10-17 with no updates

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17/10/2217 October 2022 Notification of Maria Theresa Buckley as a person with significant control on 2017-10-18

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17/10/2217 October 2022 Withdrawal of a person with significant control statement on 2022-10-17

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21/09/2221 September 2022 Total exemption full accounts 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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18/10/2118 October 2021 Confirmation statement made on 2021-10-17 with no updates

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06/05/216 May 2021 31/03/21 TOTAL EXEMPTION FULL

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

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16/02/2116 February 2021 CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES

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16/02/2116 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD DANBY / 01/10/2020

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16/02/2116 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA THERESA BUCKLEY / 16/02/2021

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29/01/2129 January 2021 REGISTERED OFFICE CHANGED ON 29/01/2021 FROM C/O JSW ACCOUNTANCY SERVICES LIMITED SUITE F12/F13 THE GENESIS CENTRE NORTH STAFFS BUS. PARK STOKE ON TRENT STAFFORDSHIRE ST6 4BF UNITED KINGDOM

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17/12/2017 December 2020 31/03/20 TOTAL EXEMPTION FULL

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16/06/2016 June 2020 REGISTERED OFFICE CHANGED ON 16/06/2020 FROM THE STABLES CAMP HILL BALDWINS GATE NEWCASTLE ST5 5ES ENGLAND

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

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES

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13/09/1913 September 2019 REGISTERED OFFICE CHANGED ON 13/09/2019 FROM 91 EDGBASTON DRIVE STOKE-ON-TRENT ST4 8FJ ENGLAND

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

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES

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19/09/1819 September 2018 31/03/18 TOTAL EXEMPTION FULL

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

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29/12/1729 December 2017 ADOPT ARTICLES 18/10/2017

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27/12/1727 December 2017 REGISTERED OFFICE CHANGED ON 27/12/2017 FROM C/O DPC VERNON ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2QY

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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24/11/1724 November 2017 PREVEXT FROM 28/02/2017 TO 31/03/2017

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES

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

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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18/10/1618 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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23/02/1623 February 2016 Annual return made up to 23 February 2016 with full list of shareholders

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26/10/1526 October 2015 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15

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04/03/154 March 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES BUCKLEY

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04/03/154 March 2015 Annual return made up to 23 February 2015 with full list of shareholders

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04/03/154 March 2015 DISS40 (DISS40(SOAD))

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03/03/153 March 2015 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/14

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03/03/153 March 2015 FIRST GAZETTE

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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05/03/145 March 2014 Annual return made up to 23 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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03/12/133 December 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual return made up to 23 February 2013 with full list of shareholders

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29/01/1329 January 2013 DIRECTOR APPOINTED MR JAMES BUCKLEY

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29/01/1329 January 2013 DIRECTOR APPOINTED MR JAMES EDWARD DANBY

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24/12/1224 December 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUCKLEY

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23/11/1223 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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04/04/124 April 2012 Annual return made up to 23 February 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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07/04/117 April 2011 COMPANY NAME CHANGED BUCKLEY SYPHONICS LIMITED CERTIFICATE ISSUED ON 07/04/11

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04/04/114 April 2011 DIRECTOR APPOINTED MRS MARIA THERESA BUCKLEY

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04/04/114 April 2011 23/02/11 STATEMENT OF CAPITAL GBP 100

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04/04/114 April 2011 DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL BUCKLEY

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25/02/1125 February 2011 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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23/02/1123 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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