SYN2GEN LIMITED
Company number 06912031 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 1 May 2026 | Confirmation statement made on 2026-05-01 with updates · 4 pages | View document |
| 6 Feb 2026 | Total exemption full accounts made up to 2025-10-31 · 7 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 30 May 2025 | Confirmation statement made on 2025-05-22 with updates · 4 pages | View document |
| 29 May 2025 | Director's details changed for Mr Andrew Mark Hamilton on 2025-05-29 · 2 pages | View document |
| 29 May 2025 | Director's details changed for Mr Andrew Mark Hamilton on 2025-05-22 · 2 pages | View document |
| 29 May 2025 | Notification of Alison Mary Hamilton as a person with significant control on 2024-11-20 · 2 pages | View document |
| 29 May 2025 | Notification of Andrew Mark Hamilton as a person with significant control on 2024-11-20 · 2 pages | View document |
| 29 May 2025 | Withdrawal of a person with significant control statement on 2025-05-29 · 2 pages | View document |
| 28 May 2025 | Director's details changed for Mr Andrew Mark Hamilton on 2025-05-22 · 2 pages | View document |
| 30 Nov 2024 | Resolutions · 2 pages | View document |
| 30 Nov 2024 | Memorandum and Articles of Association · 36 pages | View document |
| 30 Nov 2024 | Resolutions · 2 pages | View document |
| 29 Nov 2024 | Total exemption full accounts made up to 2024-10-31 · 7 pages | View document |
| 28 Nov 2024 | Change of share class name or designation · 2 pages | View document |
| 28 Nov 2024 | Change of share class name or designation · 2 pages | View document |
| 27 Nov 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 27 Nov 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 25 Jun 2024 | Termination of appointment of David Arthur Ovens as a director on 2024-06-25 · 1 page | View document |
| 25 Jun 2024 | Termination of appointment of Martin Adam Brooks as a director on 2024-06-25 · 1 page | View document |
| 25 Jun 2024 | Appointment of Mrs Alison Mary Hamilton as a director on 2024-06-25 · 2 pages | View document |
| 21 Jun 2024 | Total exemption full accounts made up to 2023-10-31 · 8 pages | View document |
| 31 May 2024 | Confirmation statement made on 2024-05-22 with no updates · 3 pages | View document |
| 9 Feb 2024 | Previous accounting period extended from 2023-05-31 to 2023-10-31 · 1 page | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 22 May 2023 | Director's details changed for David Arthur Ovens on 2023-05-22 · 2 pages | View document |
| 22 May 2023 | Director's details changed for Mr Andrew Mark Hamilton on 2023-05-22 · 2 pages | View document |
| 22 May 2023 | Confirmation statement made on 2023-05-22 with updates · 4 pages | View document |
| 22 May 2023 | Director's details changed for Mr Martin Adam Brooks on 2023-05-22 · 2 pages | View document |
| 24 Apr 2023 | Registered office address changed from Brightwell Grange Britwell Road Burnham Bucks SL1 8DF to Henham House Church Street Henham Bishops Stortford Hertfordshire CM22 6AN on 2023-04-24 · 1 page | View document |
| 28 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 6 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 3 Dec 2021 | Total exemption full accounts made up to 2021-05-31 · 8 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 2 Dec 2020 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 2 Jun 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES | View document |
| 2 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ADAM BROOKS / 20/02/2020 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 9 Jan 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 24 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES | View document |
| 8 May 2019 | DIRECTOR APPOINTED MR MARTIN ADAM BROOKS | View document |
| 8 May 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BALL | View document |
| 29 Mar 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Mar 2019 | 30/01/19 STATEMENT OF CAPITAL GBP 499 | View document |
| 24 Sep 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 23 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES | View document |
| 4 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY KEVIN BALL | View document |
| 27 Jun 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 21 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 8 Jun 2016 | Annual return made up to 21 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 3 Jun 2015 | Annual return made up to 21 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 19 Mar 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 19 Jan 2015 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROM BRIGHTWELL GRANGE BRITWELL ROAD BURNHAM BUCKS SL1 8DF | View document |
| 2 Jun 2014 | Annual return made up to 21 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 25 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 21 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN CRAIG BALL / 01/06/2012 | View document |
| 21 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders | View document |
| 12 Dec 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 21 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders | View document |
| 1 Nov 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 25 May 2011 | Annual return made up to 21 May 2011 with full list of shareholders | View document |
| 19 Jan 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 21 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN CRAIG BALL / 06/12/2009 | View document |
| 21 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CRAIG BALL / 06/12/2009 · 2 pages | View document |
| 21 May 2010 | Annual return made up to 21 May 2010 with full list of shareholders | View document |
| 20 Jan 2010 | DIRECTOR APPOINTED ANDREW MARK HAMILTON · 3 pages | View document |
| 20 Jan 2010 | DIRECTOR APPOINTED DAVID ARTHUR OVENS | View document |
| 20 Nov 2009 | REGISTERED OFFICE CHANGED ON 20/11/2009 FROM 12 QUEENS ACRE WINDSOR SL4 2BE UNITED KINGDOM | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CRAIG BALL / 02/11/2009 | View document |
| 6 Nov 2009 | 10/09/09 STATEMENT OF CAPITAL GBP 300 | View document |
| 7 Oct 2009 | 10/09/09 STATEMENT OF CAPITAL GBP 1 | View document |
| 21 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |