LATERAL SYNCING LIMITED
Company number 05025272 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 27 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2017 | REGISTERED OFFICE CHANGED ON 08/06/2017 FROM · ARRAM BERLYN GARDNER 30 CITY ROAD · LONDON · EC1Y 2AB | View document |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 2 Jun 2016 | Annual return made up to 16 May 2016 with full list of shareholders | View document |
| 15 Apr 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 15 Apr 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 Apr 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 Apr 2016 | ADOPT ARTICLES 11/03/2016 | View document |
| 1 Apr 2016 | SOLVENCY STATEMENT DATED 11/03/16 | View document |
| 1 Apr 2016 | STATEMENT BY DIRECTORS | View document |
| 1 Apr 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 1 Apr 2016 | 11/03/2016 | View document |
| 31 Mar 2016 | DIRECTOR APPOINTED SUZANNE JACOBS | View document |
| 7 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 19 May 2015 | Annual return made up to 16 May 2015 with full list of shareholders | View document |
| 27 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 4 Jun 2014 | Annual return made up to 16 May 2014 with full list of shareholders | View document |
| 13 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 20 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders | View document |
| 3 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 30 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders | View document |
| 8 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 24 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 19 May 2010 | Annual return made up to 16 May 2010 with full list of shareholders | View document |
| 14 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 24 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 16 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY DUNCAN HORTON | View document |
| 16 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN HORTON | View document |
| 17 Jul 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 | View document |
| 2 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 18 May 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | View document |
| 18 May 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | View document |
| 15 May 2009 | SECRETARY RESIGNED HAYSMACINTYRE COMPANY SECRETARIES LIMITED | View document |
| 12 May 2009 | First Gazette | View document |
| 9 May 2009 | DIRECTOR AND SECRETARY APPOINTED DUNCAN HORTON | View document |
| 9 May 2009 | DIRECTOR RESIGNED STEPHANIE HARWOOD | View document |
| 9 May 2009 | REGISTERED OFFICE CHANGED ON 09/05/09 FROM: FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY | View document |
| 30 Jan 2009 | DIRECTOR RESIGNED DAVID FULLER | View document |
| 1 Mar 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | View document |
| 3 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 27 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 26 Nov 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Aug 2007 | DIRECTOR RESIGNED | View document |
| 15 Aug 2007 | DIRECTOR RESIGNED | View document |
| 8 Jun 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | View document |
| 21 May 2007 | ARTICLES OF ASSOCIATION | View document |
| 21 May 2007 | � NC 100/400 02/05/07 | View document |
| 21 May 2007 | ALLOTMENT 02/05/07 | View document |
| 21 May 2007 | NC INC ALREADY ADJUSTED 02/05/07 | View document |
| 12 Apr 2007 | ISSUE SHARES 21/03/07 | View document |
| 5 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 Oct 2006 | AMENDING FORM 122 | View document |
| 13 Sep 2006 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS; AMEND | View document |
| 24 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2006 | SECRETARY RESIGNED | View document |
| 15 May 2006 | NEW SECRETARY APPOINTED | View document |
| 15 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 May 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 15 May 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 May 2006 | RE-DES SHARES 05/05/06 | View document |
| 15 May 2006 | S-DIV CONVE 05/05/06 | View document |
| 1 Mar 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | View document |
| 1 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 4 Oct 2005 | REGISTERED OFFICE CHANGED ON 04/10/05 FROM: 9 WAINE CLOSE BUCKINGHAM BUCKINGHAMSHIRE MK18 1FF | View document |
| 4 Oct 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 | View document |
| 18 Apr 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jan 2005 | REGISTERED OFFICE CHANGED ON 25/01/05 FROM: 5 JUPITER HOUSE, CALLEVA PARK READING BERKS RG7 8NN | View document |
| 1 Jul 2004 | DIRECTOR RESIGNED | View document |
| 19 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 12 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 9 Feb 2004 | SECRETARY RESIGNED | View document |
| 4 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2004 | DIRECTOR RESIGNED | View document |
| 26 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |