SYMPROVE LTD
Company number 05395143 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Registration of charge 053951430004, created on 2026-04-29 · 51 pages | View document |
| 2 Apr 2026 | Confirmation statement made on 2026-03-16 with updates · 4 pages | View document |
| 25 Jan 2026 | Appointment of Paul Edward Konney as a director on 2026-01-22 · 2 pages | View document |
| 25 Jan 2026 | Appointment of Patrick Smallcombe as a director on 2026-01-22 · 2 pages | View document |
| 25 Jan 2026 | Termination of appointment of Barry Edward Smith as a director on 2026-01-22 · 1 page | View document |
| 8 Jan 2026 | Satisfaction of charge 053951430003 in full · 1 page | View document |
| 31 Jul 2025 | Full accounts made up to 2024-12-31 · 33 pages | View document |
| 4 Apr 2025 | Confirmation statement made on 2025-03-16 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Jun 2024 | Full accounts made up to 2023-12-31 · 32 pages | View document |
| 20 Mar 2024 | Confirmation statement made on 2024-03-16 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Jul 2023 | Full accounts made up to 2022-12-31 · 31 pages | View document |
| 17 Apr 2023 | Confirmation statement made on 2023-03-16 with no updates · 3 pages | View document |
| 7 Feb 2023 | Resolutions | View document |
| 7 Feb 2023 | Resolutions · 6 pages | View document |
| 7 Feb 2023 | Resolutions | View document |
| 7 Feb 2023 | Memorandum and Articles of Association · 6 pages | View document |
| 2 Feb 2023 | Registration of charge 053951430003, created on 2023-02-01 · 48 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Full accounts made up to 2021-12-31 · 33 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 20 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 14 Oct 2020 | APPOINTMENT TERMINATED, SECRETARY ANN SMITH | View document |
| 14 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH BAILEY-BURNLEY | View document |
| 14 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS THOMSEN | View document |
| 14 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RUSH | View document |
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053951430001 | View document |
| 26 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053951430002 | View document |
| 2 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PETER BAILEY-BURNLEY / 19/09/2019 | View document |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES | View document |
| 15 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES | View document |
| 8 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 21 Mar 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | View document |
| 29 Nov 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS ANN CAROL SMITH / 29/11/2016 | View document |
| 29 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PETER BAILEY-BURNLEY / 29/11/2016 | View document |
| 29 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BUTLER / 29/11/2016 | View document |
| 29 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS THOMSEN / 29/11/2016 | View document |
| 29 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAMIAN RUSH / 29/11/2016 | View document |
| 29 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY EDWARD SMITH / 29/11/2016 | View document |
| 30 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 21 Mar 2016 | Annual return made up to 16 March 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 20 Mar 2015 | Annual return made up to 16 March 2015 with full list of shareholders | View document |
| 17 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053951430002 | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 19 Mar 2014 | Annual return made up to 16 March 2014 with full list of shareholders | View document |
| 14 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAMIAN RUSH / 14/03/2014 | View document |
| 11 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053951430001 | View document |
| 17 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 9 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK SEWELL | View document |
| 9 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURT | View document |
| 25 Mar 2013 | Annual return made up to 16 March 2013 with full list of shareholders | View document |
| 4 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PETER BAILEY-BURNLEY / 01/02/2013 | View document |
| 19 Jun 2012 | DIRECTOR APPOINTED THOMAS THOMSEN | View document |
| 22 Mar 2012 | Annual return made up to 16 March 2012 with full list of shareholders | View document |
| 9 Feb 2012 | CURREXT FROM 31/10/2012 TO 31/12/2012 | View document |
| 12 Jan 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 12 Apr 2011 | Annual return made up to 16 March 2011 with full list of shareholders | View document |
| 12 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOE BAILEY-BURNLEY / 22/04/2010 | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 27 Dec 2010 | DIRECTOR APPOINTED MR MICHAEL JOHN BUTLER | View document |
| 12 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RUSH / 01/10/2009 | View document |
| 22 Apr 2010 | DIRECTOR APPOINTED MR JOE BAILEY-BURNLEY | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RUSH / 01/10/2009 | View document |
| 21 Apr 2010 | Annual return made up to 16 March 2010 with full list of shareholders | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SEWELL / 01/10/2009 | View document |
| 25 Feb 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 15 Apr 2009 | DIRECTOR APPOINTED MR ANDREW RUSH | View document |
| 15 Apr 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | View document |
| 14 Apr 2009 | DIRECTOR APPOINTED MR MARK SEWELL | View document |
| 29 Dec 2008 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 18 Dec 2008 | NC INC ALREADY ADJUSTED 28/03/08 | View document |
| 18 Dec 2008 | ALTER MEMORANDUM 09/04/2008 | View document |
| 18 Dec 2008 | GBP NC 1000/10000 09/04/2008 | View document |
| 18 Dec 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Dec 2008 | WAIVE PRE EMPTION RIGHTS 09/04/2008 | View document |
| 24 Apr 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | View document |
| 6 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 6 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | View document |
| 8 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 4 Oct 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | View document |
| 23 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 5 Sep 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/10/05 | View document |
| 16 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |