ZYNAPTIC LIMITED

Company Documents

DateDescription
07/03/257 March 2025 Termination of appointment of Kenneth Magnall Holgate as a director on 2025-02-28

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07/03/257 March 2025 Registered office address changed from 105 Park Road, Cliviger Burnley Lancashire BB10 4SL to 2 Stanbury Drive Burnley BB10 2DP on 2025-03-07

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07/03/257 March 2025 Confirmation statement made on 2025-02-13 with no updates

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18/11/2418 November 2024 Micro company accounts made up to 2024-02-29

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07/04/247 April 2024 Confirmation statement made on 2024-02-13 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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27/11/2327 November 2023 Micro company accounts made up to 2023-02-28

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21/03/2321 March 2023 Confirmation statement made on 2023-02-13 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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14/11/2214 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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01/11/211 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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25/02/2125 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES

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29/10/1929 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES

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06/11/186 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES

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30/11/1730 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES

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08/03/178 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HOLGATE / 01/03/2017

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08/03/178 March 2017 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HOLGATE / 01/03/2017

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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09/12/169 December 2016 29/02/16 TOTAL EXEMPTION FULL

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07/03/167 March 2016 Annual return made up to 13 February 2016 with full list of shareholders

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10/06/1510 June 2015 28/02/15 TOTAL EXEMPTION FULL

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19/02/1519 February 2015 Annual return made up to 13 February 2015 with full list of shareholders

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19/12/1419 December 2014 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HOLGATE / 07/12/2014

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19/12/1419 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HOLGATE / 07/12/2014

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04/12/144 December 2014 28/02/14 TOTAL EXEMPTION FULL

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27/02/1427 February 2014 Annual return made up to 13 February 2014 with full list of shareholders

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28/11/1328 November 2013 28/02/13 TOTAL EXEMPTION FULL

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19/02/1319 February 2013 Annual return made up to 13 February 2013 with full list of shareholders

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21/11/1221 November 2012 29/02/12 TOTAL EXEMPTION FULL

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04/03/124 March 2012 Annual return made up to 13 February 2012 with full list of shareholders

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29/11/1129 November 2011 28/02/11 TOTAL EXEMPTION FULL

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27/02/1127 February 2011 Annual return made up to 13 February 2011 with full list of shareholders

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25/08/1025 August 2010 28/02/10 TOTAL EXEMPTION FULL

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MAGNALL HOLGATE / 07/03/2010

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HOLGATE / 07/03/2010

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08/03/108 March 2010 Annual return made up to 13 February 2010 with full list of shareholders

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06/01/106 January 2010 28/02/09 TOTAL EXEMPTION FULL

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11/03/0911 March 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS

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23/12/0823 December 2008 LOCATION OF REGISTER OF MEMBERS

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15/12/0815 December 2008 29/02/08 TOTAL EXEMPTION FULL

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25/03/0825 March 2008 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS

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14/12/0714 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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15/02/0715 February 2007 RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS

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13/02/0613 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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