PROSYNTH LIMITED
Company number 03615916 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 21 Jan 2026 | Confirmation statement made on 2026-01-18 with no updates · 3 pages | View document |
| 3 Jun 2025 | Unaudited abridged accounts made up to 2024-09-30 · 9 pages | View document |
| 22 Jan 2025 | Confirmation statement made on 2025-01-18 with no updates · 3 pages | View document |
| 16 Oct 2024 | Termination of appointment of John Richard Heesom as a director on 2024-10-16 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 28 Jun 2024 | Unaudited abridged accounts made up to 2023-09-30 · 9 pages | View document |
| 21 Jun 2024 | Termination of appointment of Rebecca Lawrence as a secretary on 2024-06-21 · 1 page | View document |
| 23 Jan 2024 | Confirmation statement made on 2024-01-18 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 30 Jun 2023 | Unaudited abridged accounts made up to 2022-09-30 · 9 pages | View document |
| 17 Mar 2023 | Director's details changed for Dr David Hanley Compton on 2015-09-20 · 2 pages | View document |
| 17 Mar 2023 | Termination of appointment of David Hanley Compton as a director on 2023-03-17 · 1 page | View document |
| 23 Jan 2023 | Confirmation statement made on 2023-01-18 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 26 Jan 2022 | Confirmation statement made on 2022-01-18 with no updates · 3 pages | View document |
| 7 Oct 2021 | Secretary's details changed for Miss Rebecca Payne on 2021-10-07 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Unaudited abridged accounts made up to 2020-09-30 · 9 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 10 Jun 2020 | 30/09/19 UNAUDITED ABRIDGED | View document |
| 19 May 2020 | DIRECTOR APPOINTED MRS WENDY MARY DOBIE HEESOM | View document |
| 19 May 2020 | DIRECTOR APPOINTED MR EDWARD NICHOLAS HEESOM | View document |
| 31 Jan 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES | View document |
| 31 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELECTRA HOLDINGS LIMITED | View document |
| 31 Jan 2020 | CESSATION OF DONALD ALAN GILBERT AS A PSC | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 14 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036159160003 | View document |
| 11 Jun 2019 | ARTICLES OF ASSOCIATION | View document |
| 11 Jun 2019 | ALTER ARTICLES 24/05/2019 | View document |
| 30 May 2019 | DIRECTOR APPOINTED MR JOHN RICHARD HEESOM | View document |
| 29 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036159160002 | View document |
| 28 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DONALD GILBERT | View document |
| 24 Jan 2019 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 18 Jan 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES | View document |
| 20 Dec 2018 | DIRECTOR APPOINTED DR JAMES VAUGHAN MOREY | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 25 Sep 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES | View document |
| 24 May 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 29 Aug 2017 | 18/07/17 STATEMENT OF CAPITAL GBP 388667 | View document |
| 10 Aug 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Apr 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 1 Sep 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | View document |
| 21 Mar 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 9 Sep 2015 | Annual return made up to 3 September 2015 with full list of shareholders | View document |
| 24 Aug 2015 | SECRETARY APPOINTED MISS REBECCA PAYNE | View document |
| 3 Mar 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 12 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY CLARE MORGAN | View document |
| 12 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR CLARE MORGAN | View document |
| 3 Sep 2014 | Annual return made up to 3 September 2014 with full list of shareholders | View document |
| 14 Aug 2014 | Annual return made up to 14 August 2014 with full list of shareholders | View document |
| 23 Apr 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 14 Aug 2013 | Annual return made up to 14 August 2013 with full list of shareholders | View document |
| 14 Mar 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 3 Sep 2012 | Annual return made up to 14 August 2012 with full list of shareholders | View document |
| 3 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 23 Aug 2011 | Annual return made up to 14 August 2011 with full list of shareholders | View document |
| 25 May 2011 | DIRECTOR APPOINTED DR DAVID HANLEY COMPTON · 2 pages | View document |
| 13 Apr 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 18 Mar 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD DAVID CRAVEN / 14/08/2010 · 2 pages | View document |
| 23 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DONALD ALAN GILBERT / 14/08/2010 · 2 pages | View document |
| 23 Aug 2010 | Annual return made up to 14 August 2010 with full list of shareholders | View document |
| 10 Mar 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 13 Jan 2010 | 01/10/09 STATEMENT OF CAPITAL GBP 512000 | View document |
| 14 Aug 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | View document |
| 4 May 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 19 Aug 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | View document |
| 18 Apr 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 22 Aug 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | View document |
| 1 Jun 2007 | £ IC 572000/552000 01/05/07 £ SR 20000@1=20000 | View document |
| 11 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 21 Aug 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | View document |
| 22 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 22 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Dec 2005 | £ IC 592000/572000 01/12/05 £ SR 20000@1=20000 | View document |
| 22 Aug 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | View document |
| 22 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 22 Sep 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | View document |
| 10 Aug 2004 | £ IC 612000/592000 01/08/04 £ SR 20000@1=20000 | View document |
| 12 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 11 Jun 2004 | DIRECTOR RESIGNED | View document |
| 4 Sep 2003 | DIRECTOR RESIGNED | View document |
| 28 Aug 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | View document |
| 25 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 5 Sep 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS | View document |
| 5 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 20 Aug 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS | View document |
| 1 Aug 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Jul 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jul 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 20 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Sep 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS | View document |
| 18 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 3 Feb 2000 | SHARES AGREEMENT OTC | View document |
| 15 Dec 1999 | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS | View document |
| 7 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 1999 | ADOPT MEM AND ARTS 28/09/98 | View document |
| 25 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1998 | NC INC ALREADY ADJUSTED 28/09/98 | View document |
| 9 Dec 1998 | £ NC 1000/700000 28/09/98 | View document |
| 9 Dec 1998 | ADOPT MEM AND ARTS 28/09/98 | View document |
| 8 Oct 1998 | REGISTERED OFFICE CHANGED ON 08/10/98 FROM: 22 FRIARS STREET SUDBURY SUFFOLK CO10 6AA | View document |
| 8 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 8 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1998 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 30/09/99 | View document |
| 18 Sep 1998 | DIRECTOR RESIGNED | View document |
| 18 Sep 1998 | SECRETARY RESIGNED | View document |
| 18 Sep 1998 | REGISTERED OFFICE CHANGED ON 18/09/98 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | View document |
| 15 Sep 1998 | COMPANY NAME CHANGED WHITECROFT SYSTEMS LIMITED CERTIFICATE ISSUED ON 16/09/98 | View document |
| 14 Aug 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |