SYNAPPS SOLUTIONS LIMITED
Company number 04770224 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Confirmation statement made on 2026-05-19 with no updates · 3 pages | View document |
| 27 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 9 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 19 May 2025 | Confirmation statement made on 2025-05-19 with no updates · 3 pages | View document |
| 7 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 9 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 24 May 2024 | Confirmation statement made on 2024-05-19 with no updates · 3 pages | View document |
| 29 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 9 pages | View document |
| 19 May 2023 | Confirmation statement made on 2023-05-19 with no updates · 3 pages | View document |
| 28 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 8 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 28 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 11 pages | View document |
| 21 Jun 2021 | Confirmation statement made on 2021-05-19 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 18 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ROBERT PATON | View document |
| 2 Jun 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 29 May 2020 | CESSATION OF JAMES ROBERT PATON AS A PSC | View document |
| 25 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Nov 2019 | 23/08/19 STATEMENT OF CAPITAL GBP 600 | View document |
| 27 Sep 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR JIM WHITELAW | View document |
| 10 Jun 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Jun 2019 | 30/04/19 STATEMENT OF CAPITAL GBP 480 | View document |
| 10 Jun 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 24 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FULLERTON / 24/05/2019 | View document |
| 24 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JASON SCHOLES / 24/05/2019 | View document |
| 24 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT PATON / 24/05/2019 | View document |
| 24 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JIM WHITELAW / 24/05/2019 | View document |
| 24 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SYDNEY EDWARDS / 24/05/2019 | View document |
| 24 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD WINSTONE / 24/05/2019 | View document |
| 24 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES FULLERTON / 24/05/2019 | View document |
| 24 May 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES ROBERT PATON / 24/05/2019 | View document |
| 27 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2018 | CESSATION OF MARK RICHARD WINSTONE AS A PSC | View document |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 26 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 8 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR MARK RICHARD WINSTONE / 01/12/2017 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 26 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 15 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD WINSTONE / 09/11/2016 | View document |
| 16 Jun 2016 | Annual return made up to 19 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 23 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 20 Jan 2016 | ANNOTATION | View document |
| 5 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WIFFIN | View document |
| 31 Dec 2015 | REGISTERED OFFICE CHANGED ON 31/12/2015 FROM 3 ORCHARD GROVE MAIDENHEAD BERKSHIRE SL6 6DR | View document |
| 3 Dec 2015 | ANNOTATION | View document |
| 15 Jun 2015 | Annual return made up to 19 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 10 Jun 2014 | Annual return made up to 19 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 |
| 3 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JASON SCHOLES / 01/09/2011 | View document |
| 3 Jun 2013 | Annual return made up to 19 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 3 Aug 2012 | Annual return made up to 19 May 2012 with full list of shareholders | View document |
| 3 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JASON SCHOLES / 01/06/2012 | View document |
| 19 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY JIM WHITELAW | View document |
| 19 Apr 2012 | DIRECTOR APPOINTED MR JAMES FULLERTON | View document |
| 19 Apr 2012 | SECRETARY APPOINTED MR JAMES FULLERTON | View document |
| 19 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FULLERTON / 02/04/2012 | View document |
| 19 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES FULLERTON / 02/04/2012 | View document |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 31 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders | View document |
| 25 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 · 6 pages | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ERIC WIFFIN / 19/05/2010 | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT PATON / 19/05/2010 | View document |
| 25 May 2010 | Annual return made up to 19 May 2010 with full list of shareholders | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JIM WHITELAW / 19/05/2010 | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SYDNEY EDWARDS / 19/05/2010 | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD WINSTONE / 19/05/2010 | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON SCHOLES / 19/05/2010 · 2 pages | View document |
| 2 Mar 2010 | 31/05/09 TOTAL EXEMPTION FULL | View document |
| 17 Jun 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | View document |
| 17 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATON / 22/05/2009 | View document |
| 2 Apr 2009 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 29 May 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | View document |
| 17 Mar 2008 | 31/05/07 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | View document |
| 29 Jun 2007 | REGISTERED OFFICE CHANGED ON 29/06/07 FROM: 15 FARM ROAD MAIDENHEAD BERKSHIRE SL6 5HX | View document |
| 1 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 19 May 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | View document |
| 3 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 9 Nov 2005 | DIRECTOR RESIGNED | View document |
| 17 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | View document |
| 9 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 8 Jun 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | View document |
| 13 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2003 | SECRETARY RESIGNED | View document |
| 19 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |