CompaniesInTheUK

SYMPHONY ENVIRONMENTAL TECHNOLOGIES PLC

Company number 03676824 ·

Active

240 filings

Date Filing
19 Aug 2026 Resolutions · 3 pages View document
9 Jul 2026 Group of companies' accounts made up to 2025-12-31 · 83 pages View document
10 Jan 2026 Confirmation statement made on 2025-12-01 with no updates · 3 pages View document
19 Dec 2025 Director's details changed for Mr Nicolas Clavel on 2025-12-05 · 2 pages View document
30 Jul 2025 Resolutions · 2 pages View document
26 Jun 2025 Accounts for a dormant company made up to 2024-12-31 · 73 pages View document
12 Jun 2025 Statement of capital following an allotment of shares on 2025-06-11 · 3 pages View document
30 May 2025 Statement of capital following an allotment of shares on 2025-05-12 · 3 pages View document
2 Dec 2024 Confirmation statement made on 2024-12-01 with no updates · 3 pages View document
10 Jul 2024 Resolutions View document
10 Jul 2024 Resolutions · 2 pages View document
10 Jul 2024 Resolutions View document
10 Jul 2024 Resolutions View document
5 Jul 2024 Group of companies' accounts made up to 2023-12-31 · 72 pages View document
8 May 2024 Statement of capital following an allotment of shares on 2024-03-21 · 3 pages View document
8 May 2024 Statement of capital following an allotment of shares on 2024-04-22 · 3 pages View document
26 Apr 2024 Resolutions View document
26 Apr 2024 Resolutions View document
26 Apr 2024 Resolutions · 1 page View document
2 Jan 2024 Appointment of Mr Michael Kayser as a director on 2024-01-02 · 2 pages View document
5 Dec 2023 Confirmation statement made on 2023-12-01 with no updates · 3 pages View document
11 Aug 2023 Termination of appointment of Alexander Manuel Philip Martin Brennan as a director on 2023-08-11 · 1 page View document
11 Aug 2023 Termination of appointment of Robert Charles Michael Wigley as a director on 2023-08-11 · 1 page View document
8 Jul 2023 Resolutions View document
8 Jul 2023 Resolutions View document
8 Jul 2023 Resolutions View document
8 Jul 2023 Resolutions · 2 pages View document
7 Jul 2023 Termination of appointment of Shaun Robinson as a director on 2023-07-03 · 1 page View document
5 Jul 2023 Group of companies' accounts made up to 2022-12-31 · 75 pages View document
2 Dec 2022 Confirmation statement made on 2022-12-01 with no updates · 3 pages View document
19 May 2022 Appointment of Mr Alexander Manuel Philip Martin Brennan as a director on 2022-05-18 · 2 pages View document
2 Dec 2021 Confirmation statement made on 2021-12-01 with no updates · 3 pages View document
29 Sep 2021 Statement of capital following an allotment of shares on 2021-09-27 · 3 pages View document
5 Aug 2021 Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL England to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL · 1 page View document
5 Aug 2021 Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL · 1 page View document
5 Aug 2021 Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL England to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL · 1 page View document
5 Aug 2021 Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL · 1 page View document
22 Jun 2021 Group of companies' accounts made up to 2020-12-31 · 69 pages View document
13 Jul 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
3 Jul 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 View document
16 Dec 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES View document
11 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR NIRANJAN DEVA View document
22 Oct 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
2 Aug 2019 19/07/19 STATEMENT OF CAPITAL GBP 1700262.77 View document
28 May 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
24 May 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
26 Mar 2019 18/03/19 STATEMENT OF CAPITAL GBP 1545693.77 View document
3 Dec 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES View document
24 Sep 2018 SECRETARY'S CHANGE OF PARTICULARS / MR IAN BRISTOW / 12/09/2018 View document
24 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS CLAVEL / 12/09/2018 View document
24 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BRISTOW / 12/09/2018 View document
24 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NORMAN LAURIER / 12/09/2018 View document
24 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NIRANJAN JOSEPH DEVA / 12/09/2018 View document
5 Jun 2018 29/05/18 STATEMENT OF CAPITAL GBP 1543443.77 View document
5 Jun 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
22 May 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 Apr 2018 DIRECTOR APPOINTED ROBERT CHARLES MICHAEL WIGLEY View document
22 Mar 2018 13/03/18 STATEMENT OF CAPITAL GBP 1521443.77 View document
14 Mar 2018 01/03/18 STATEMENT OF CAPITAL GBP 1519443.77 View document
15 Jan 2018 04/01/18 STATEMENT OF CAPITAL GBP 1518943.77 View document
14 Dec 2017 REDUCTION OF SHARE PREMIUM View document
14 Dec 2017 REDUCTION OF ISS CAPITAL AND MINUTE (OC) View document
14 Dec 2017 14/12/17 STATEMENT OF CAPITAL GBP 1516143.77 View document
13 Dec 2017 SAIL ADDRESS CHANGED FROM: C/O CAPITA REGISTRARS THE REGISTRY 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU UNITED KINGDOM View document
12 Dec 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES View document
15 Nov 2017 CANCEL SHARE PREM A/C 08/11/2017 View document
8 Nov 2017 ARTICLES OF ASSOCIATION View document
25 Jul 2017 NOTIFICATION OF PSC STATEMENT ON 24/07/2017 View document
15 Jun 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
6 Jun 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
25 May 2017 09/05/17 STATEMENT OF CAPITAL GBP 1516143.77 View document
4 Apr 2017 28/03/17 STATEMENT OF CAPITAL GBP 1502393.77 View document
15 Dec 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES View document
8 Jul 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
28 Jun 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
24 May 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
18 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NIRANJAN JOSEPH DEVA / 01/12/2015 View document
18 Dec 2015 01/12/15 NO MEMBER LIST View document
14 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEPHENS View document
8 Jul 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
1 Jul 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
26 Jun 2015 12/05/15 STATEMENT OF CAPITAL GBP 1445693.77 View document
26 Jun 2015 22/06/15 STATEMENT OF CAPITAL GBP 1445693.77 View document
26 Jun 2015 09/06/15 STATEMENT OF CAPITAL GBP 1445693.77 View document
26 Jun 2015 20/05/15 STATEMENT OF CAPITAL GBP 1445693.77 View document
19 Jan 2015 17/11/14 STATEMENT OF CAPITAL GBP 1416193.77 View document
16 Jan 2015 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
13 Jan 2015 SECOND FILING FOR FORM SH01 View document
13 Jan 2015 SECOND FILING FOR FORM SH01 View document
13 Jan 2015 SECOND FILING FOR FORM SH01 View document
13 Jan 2015 SECOND FILING FOR FORM SH01 View document
5 Jan 2015 DIRECTOR APPOINTED MR SHAUN ROBINSON View document
5 Jan 2015 24/12/14 STATEMENT OF CAPITAL GBP 1445693.77 View document
19 Dec 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM View document
19 Dec 2014 01/12/14 NO MEMBER LIST View document
4 Dec 2014 17/11/14 STATEMENT OF CAPITAL GBP 1282193.77 View document
10 Sep 2014 28/04/14 STATEMENT OF CAPITAL GBP 1282193.77 View document
10 Sep 2014 28/04/14 STATEMENT OF CAPITAL GBP 1282193.77 View document
10 Sep 2014 20/05/14 STATEMENT OF CAPITAL GBP 1282193.77 View document
10 Sep 2014 19/05/14 STATEMENT OF CAPITAL GBP 1282193.77 View document
29 May 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
9 May 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
28 Jan 2014 20/01/14 STATEMENT OF CAPITAL GBP 1282193.77 View document
31 Dec 2013 28/08/13 STATEMENT OF CAPITAL GBP 1280193.77 View document
31 Dec 2013 06/12/13 STATEMENT OF CAPITAL GBP 1281193.77 View document
19 Dec 2013 01/12/13 NO MEMBER LIST View document
27 Jun 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
10 Jun 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
12 Dec 2012 01/12/12 NO MEMBER LIST View document
21 Aug 2012 01/08/12 STATEMENT OF CAPITAL GBP 1279943.77 View document
21 May 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
8 May 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 Dec 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
21 Dec 2011 SAIL ADDRESS CREATED View document
21 Dec 2011 01/12/11 NO MEMBER LIST View document
20 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN / 01/01/2011 View document
8 Jul 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 Jun 2011 19/05/11 STATEMENT OF CAPITAL GBP 1174595.77 View document
15 Jun 2011 26/05/11 STATEMENT OF CAPITAL GBP 1191435.77 View document
15 Jun 2011 20/05/11 STATEMENT OF CAPITAL GBP 1186435.77 View document
15 Jun 2011 27/05/11 STATEMENT OF CAPITAL GBP 1278435.77 View document
14 Jun 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
19 Apr 2011 08/04/11 STATEMENT OF CAPITAL GBP 1174096 View document
17 Feb 2011 09/02/11 STATEMENT OF CAPITAL GBP 1173577 View document
14 Feb 2011 01/02/11 STATEMENT OF CAPITAL GBP 1173346 View document
13 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
20 Dec 2010 01/12/10 BULK LIST View document
13 Oct 2010 06/09/10 STATEMENT OF CAPITAL GBP 1170345.77 View document
1 Jul 2010 REDUCTION OF ISS CAPITAL AND MINUTE (OC) View document
1 Jul 2010 REDUCTION OF SHARE PREMIUM View document
1 Jul 2010 01/07/10 STATEMENT OF CAPITAL GBP 1167345.77 View document
15 Jun 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR HUGO SWIRE View document
3 Jun 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
3 Jun 2010 11/05/10 STATEMENT OF CAPITAL GBP 1167345.77 View document
9 Apr 2010 REGISTERED OFFICE CHANGED ON 09/04/2010 FROM, 6 ELSTREE GATE ELTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD View document
25 Mar 2010 REGISTERED OFFICE CHANGED ON 25/03/2010 FROM, ELSTREE HOUSE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1LE View document
16 Dec 2009 01/12/09 BULK LIST View document
7 Oct 2009 25/09/09 STATEMENT OF CAPITAL GBP 63382547 View document
2 Jun 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
12 May 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
17 Dec 2008 RETURN MADE UP TO 01/12/08; BULK LIST AVAILABLE SEPARATELY View document
8 Dec 2008 APPOINTMENT TERMINATED DIRECTOR KEITH FRENER View document
18 Nov 2008 DIRECTOR APPOINTED NICOLAS CLAVEL View document
18 Nov 2008 DIRECTOR APPOINTED HUGO GEORGE WILLAIM SWIRE View document
15 Aug 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
1 Jul 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
17 Mar 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 View document
5 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
7 Jan 2008 RETURN MADE UP TO 01/12/07; BULK LIST AVAILABLE SEPARATELY View document
4 Jan 2008 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
13 Aug 2007 NEW DIRECTOR APPOINTED View document
28 Jul 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
26 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 May 2007 DIRECTOR RESIGNED View document
26 Mar 2007 £ NC 1000000/1500000 27/0 View document
19 Mar 2007 COMPANY NAME CHANGED SYMPHONY PLASTIC TECHNOLOGIES PL C CERTIFICATE ISSUED ON 19/03/07 View document
15 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jan 2007 RETURN MADE UP TO 01/12/06; BULK LIST AVAILABLE SEPARATELY View document
18 Dec 2006 NEW DIRECTOR APPOINTED View document
13 Sep 2006 DIRECTOR RESIGNED View document
13 Sep 2006 NEW DIRECTOR APPOINTED View document
2 Aug 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
28 Jul 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
28 Jul 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
10 Jan 2006 RETURN MADE UP TO 01/12/05; BULK LIST AVAILABLE SEPARATELY View document
10 Jul 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
28 Jun 2005 RETURN MADE UP TO 01/12/04; BULK LIST AVAILABLE SEPARATELY View document
6 May 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
15 Apr 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
25 Jan 2005 DIRECTOR RESIGNED View document
27 Jul 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
27 Jul 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 Jul 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
21 Apr 2004 DIRECTOR RESIGNED View document
21 Jan 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jan 2004 RETURN MADE UP TO 01/12/03; BULK LIST AVAILABLE SEPARATELY View document
30 Jun 2003 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jun 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
5 Jun 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Apr 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
27 Mar 2003 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
23 Dec 2002 RETURN MADE UP TO 01/12/02; BULK LIST AVAILABLE SEPARATELY View document
3 Oct 2002 DIRECTOR'S PARTICULARS CHANGED View document
27 Sep 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
27 Sep 2002 £ NC 600000/1000000 16/09/02 View document
27 Sep 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
27 Sep 2002 NC INC ALREADY ADJUSTED 16/09/02 View document
29 Jun 2002 NEW DIRECTOR APPOINTED View document
29 May 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
7 Jan 2002 £ NC 500000/600000 20/12/01 View document
7 Jan 2002 NC INC ALREADY ADJUSTED 20/12/01 View document
7 Jan 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
7 Jan 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 Dec 2001 RETURN MADE UP TO 01/12/01; BULK LIST AVAILABLE SEPARATELY View document
4 Dec 2001 PROSPECTUS View document
17 Aug 2001 DIRECTOR RESIGNED View document
3 Aug 2001 NEW DIRECTOR APPOINTED View document
31 Jul 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
31 Jul 2001 DIRECTOR RESIGNED View document
20 Jul 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View document
20 Jul 2001 NEW DIRECTOR APPOINTED View document
9 Jul 2001 REGISTERED OFFICE CHANGED ON 09/07/01 FROM: ELSTREE HOUSE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE WD6 1LS View document
4 Apr 2001 DIRECTOR RESIGNED View document
5 Jan 2001 LOCATION OF REGISTER OF MEMBERS View document
28 Dec 2000 RETURN MADE UP TO 01/12/00; BULK LIST AVAILABLE SEPARATELY View document
6 Sep 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Jul 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
19 Jul 2000 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jul 2000 NEW DIRECTOR APPOINTED View document
12 Jul 2000 PROSPECTUS View document
12 Jul 2000 NEW DIRECTOR APPOINTED View document
26 Jun 2000 REGISTERED OFFICE CHANGED ON 26/06/00 FROM: FOSTER HOUSE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE WD6 1JB View document
20 Jun 2000 NEW DIRECTOR APPOINTED View document
4 Mar 2000 PARTICULARS OF MORTGAGE/CHARGE View document
2 Mar 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Feb 2000 COMPANY NAME CHANGED SPI-TEK PLC. CERTIFICATE ISSUED ON 25/02/00 View document
18 Jan 2000 NEW DIRECTOR APPOINTED View document
18 Jan 2000 NEW DIRECTOR APPOINTED View document
5 Jan 2000 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
5 Jan 2000 BALANCE SHEET View document
5 Jan 2000 ADOPTARTICLES17/12/99 View document
4 Jan 2000 RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS View document
8 Dec 1999 RE SHARES SUB DIVIDED 01/12/99 View document
8 Dec 1999 S-DIV 01/12/99 View document
8 Dec 1999 £ NC 500000/999900 01/12/99 View document
8 Dec 1999 £ NC 1000/500000 01/12 View document
8 Dec 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/12/99 View document
3 Mar 1999 SECRETARY RESIGNED View document
3 Mar 1999 DIRECTOR RESIGNED View document
1 Mar 1999 NEW DIRECTOR APPOINTED View document
1 Mar 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Mar 1999 REGISTERED OFFICE CHANGED ON 01/03/99 FROM: PEMBROKE HOUSE, 7 BRUNSWICK SQUARE, BRISTOL, BS2 8PE View document
5 Jan 1999 AUDITORS' STATEMENT View document
5 Jan 1999 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
5 Jan 1999 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
5 Jan 1999 REREGISTRATION MEMORANDUM AND ARTICLES View document
5 Jan 1999 AUDITORS' REPORT View document
10 Dec 1998 COMPANY NAME CHANGED FORMLIST LIMITED CERTIFICATE ISSUED ON 11/12/98 View document
1 Dec 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document