SINAPSI CONSULTING LTD
Company number 04371469 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 17 Mar 2026 | Termination of appointment of Fiorello Perciballi as a director on 2026-02-04 · 1 page | View document |
| 17 Mar 2026 | Confirmation statement made on 2026-02-04 with no updates · 3 pages | View document |
| 31 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 3 Mar 2025 | Confirmation statement made on 2025-02-04 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 27 Feb 2024 | Confirmation statement made on 2024-02-04 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 9 Mar 2023 | Confirmation statement made on 2023-02-04 with no updates · 3 pages | View document |
| 30 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 10 Feb 2022 | Confirmation statement made on 2022-02-04 with no updates · 3 pages | View document |
| 31 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 22 Dec 2021 | Registered office address changed from 7 Beech Lane Beech Lane Pampisford Cambridge CB22 3EU England to Cole Street Studios 6-8 Cole Street London SE1 4YH on 2021-12-22 · 1 page | View document |
| 1 Apr 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Feb 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES | View document |
| 12 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR GIUSEPPE MAGRO / 01/04/2019 | View document |
| 12 Jan 2020 | REGISTERED OFFICE CHANGED ON 12/01/2020 FROM 38 CRAVEN STREET LONDON WC2N 5NG | View document |
| 31 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Feb 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES | View document |
| 2 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES | View document |
| 24 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | View document |
| 30 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 24 Mar 2016 | SECRETARY'S CHANGE OF PARTICULARS / ROBERTA VICENTINI / 01/03/2016 | View document |
| 24 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE MAGRO / 01/03/2016 | View document |
| 11 Mar 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 11 Mar 2016 | Annual return made up to 11 February 2016 with full list of shareholders | View document |
| 3 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 19 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FIORELLO PERCIBALLI / 01/01/2015 | View document |
| 19 Feb 2015 | Annual return made up to 11 February 2015 with full list of shareholders | View document |
| 26 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 11 Feb 2014 | Annual return made up to 11 February 2014 with full list of shareholders | View document |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 18 Feb 2013 | Annual return made up to 11 February 2013 with full list of shareholders | View document |
| 25 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 15 Feb 2012 | Annual return made up to 11 February 2012 with full list of shareholders | View document |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 19 Oct 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 19 Oct 2011 | COMPANY NAME CHANGED MAGRO ENGINEERING LIMITED CERTIFICATE ISSUED ON 19/10/11 | View document |
| 29 Mar 2011 | Annual return made up to 11 February 2011 with full list of shareholders | View document |
| 23 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 7 Oct 2010 | REGISTERED OFFICE CHANGED ON 07/10/2010 FROM B & A PARTNERS LIMITED 2ND FLOOR 32 ST. JAMES'S STREET LONDON SW1A 1HD | View document |
| 22 Jun 2010 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM 4 TRINITY STREET LONDON SE1 1DB | View document |
| 12 May 2010 | DIRECTOR APPOINTED MR FIORELLO PERCIBALLI | View document |
| 12 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 12 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERTA VICENTINI / 15/10/2009 | View document |
| 12 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE MAGRO / 15/10/2009 | View document |
| 12 Feb 2010 | Annual return made up to 11 February 2010 with full list of shareholders | View document |
| 12 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 30 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 3 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE MAGRO / 31/12/2008 | View document |
| 3 Apr 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERTA VICENTINI / 31/12/2008 | View document |
| 3 Apr 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 14 Feb 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 14 Mar 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 25 Apr 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | View document |
| 10 Mar 2006 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | View document |
| 10 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 10 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 8 Mar 2006 | ORDER OF COURT - RESTORATION 04/03/06 | View document |
| 22 Nov 2005 | STRUCK OFF AND DISSOLVED | View document |
| 9 Aug 2005 | FIRST GAZETTE | View document |
| 6 Sep 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS | View document |
| 22 Apr 2004 | SECRETARY RESIGNED | View document |
| 22 Apr 2004 | DIRECTOR RESIGNED | View document |
| 22 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 18 Dec 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS | View document |
| 16 Dec 2003 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 15 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 30 Sep 2003 | FIRST GAZETTE | View document |
| 10 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 May 2002 | NEW SECRETARY APPOINTED | View document |
| 13 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 May 2002 | REGISTERED OFFICE CHANGED ON 13/05/02 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | View document |
| 13 May 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 | View document |
| 19 Feb 2002 | DIRECTOR RESIGNED | View document |
| 19 Feb 2002 | SECRETARY RESIGNED | View document |
| 11 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |