SYNAPSE INFORMATION LIMITED
Company number 07574175 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 12 Mar 2026 | Final Gazette dissolved following liquidation | View document |
| 12 Mar 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 12 Dec 2025 | Return of final meeting in a creditors' voluntary winding up · 18 pages | View document |
| 2 Sep 2025 | Liquidators' statement of receipts and payments to 2025-08-24 · 14 pages | View document |
| 15 Oct 2024 | Liquidators' statement of receipts and payments to 2024-08-24 · 12 pages | View document |
| 27 Mar 2024 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 24 Oct 2023 | Liquidators' statement of receipts and payments to 2023-08-24 · 16 pages | View document |
| 7 Apr 2022 | Statement of capital following an allotment of shares on 2022-03-16 · 3 pages | View document |
| 25 Oct 2021 | Notification of Sean Blencowe as a person with significant control on 2021-10-25 · 2 pages | View document |
| 21 Oct 2021 | Confirmation statement made on 2021-10-21 with updates · 8 pages | View document |
| 20 Oct 2021 | Termination of appointment of Brian Peter Donnelly as a director on 2021-04-16 · 1 page | View document |
| 20 Oct 2021 | Cessation of Brian Peter Donnelly as a person with significant control on 2021-04-16 · 1 page | View document |
| 1 May 2021 | 31/01/21 UNAUDITED ABRIDGED | View document |
| 30 Apr 2021 | DIRECTOR APPOINTED MR STEVEN BROWN | View document |
| 30 Apr 2021 | DIRECTOR APPOINTED MR SEAN COLIN BLENCOWE | View document |
| 11 Mar 2021 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES | View document |
| 4 Mar 2021 | 28/01/21 STATEMENT OF CAPITAL GBP 2069 | View document |
| 4 Mar 2021 | 31/01/21 STATEMENT OF CAPITAL GBP 2068.99679 | View document |
| 24 Feb 2021 | PREVEXT FROM 31/12/2020 TO 31/01/2021 | View document |
| 9 Feb 2021 | ARTICLES OF ASSOCIATION | View document |
| 9 Feb 2021 | ADOPT ARTICLES 20/01/2021 | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 29 Dec 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 12 Jun 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 1718 | View document |
| 28 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 075741750003 | View document |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES | View document |
| 23 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BROWN | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 29 Aug 2019 | 20/08/19 STATEMENT OF CAPITAL GBP 1702.4 | View document |
| 29 Aug 2019 | 04/04/19 STATEMENT OF CAPITAL GBP 1696.71 | View document |
| 17 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 6 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 075741750002 | View document |
| 26 Feb 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES | View document |
| 25 Feb 2019 | 01/02/19 STATEMENT OF CAPITAL GBP 1677.74 | View document |
| 27 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 6 Aug 2018 | 10/07/18 STATEMENT OF CAPITAL GBP 1520.52 | View document |
| 24 Jul 2018 | 06/07/18 STATEMENT OF CAPITAL GBP 1505.20 | View document |
| 10 Jul 2018 | DIRECTOR APPOINTED MR GUOTAI SHI | View document |
| 26 Jun 2018 | SUB-DIVISION 02/04/18 | View document |
| 14 Jun 2018 | 02/04/18 STATEMENT OF CAPITAL GBP 1493.81 | View document |
| 22 May 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES | View document |
| 27 Apr 2018 | DIRECTOR APPOINTED MS YUEPING SHEN | View document |
| 27 Apr 2018 | DIRECTOR APPOINTED MR STEVEN BROWN | View document |
| 27 Apr 2018 | DIRECTOR APPOINTED MR TIANCHI XIANG | View document |
| 27 Apr 2018 | DIRECTOR APPOINTED MISS LI WAN | View document |
| 26 Apr 2018 | ADOPT ARTICLES 06/04/2018 | View document |
| 6 Feb 2018 | 31/07/17 STATEMENT OF CAPITAL GBP 1313 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 13 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 20 Apr 2016 | Annual return made up to 22 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 8 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 1 May 2015 | Annual return made up to 22 March 2015 with full list of shareholders | View document |
| 17 Mar 2015 | 30/09/14 STATEMENT OF CAPITAL GBP 1201 | View document |
| 17 Mar 2015 | 13/06/14 STATEMENT OF CAPITAL GBP 1201 | View document |
| 17 Mar 2015 | 26/07/14 STATEMENT OF CAPITAL GBP 1201 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 23 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 25 Jul 2014 | 27/06/14 STATEMENT OF CAPITAL GBP 1201 | View document |
| 22 Jul 2014 | 16/06/14 STATEMENT OF CAPITAL GBP 1194 | View document |
| 25 Mar 2014 | Annual return made up to 22 March 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 2 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 29 Apr 2013 | Annual return made up to 22 March 2013 with full list of shareholders | View document |
| 7 Mar 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 14 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAWSON | View document |
| 14 May 2012 | 01/03/12 STATEMENT OF CAPITAL GBP 1178 | View document |
| 9 May 2012 | Annual return made up to 22 March 2012 with full list of shareholders | View document |
| 12 Mar 2012 | 06/02/12 STATEMENT OF CAPITAL GBP 1000 | View document |
| 15 Feb 2012 | COMPANY NAME CHANGED REAL TIME CHANGE LIMITED CERTIFICATE ISSUED ON 15/02/12 | View document |
| 15 Feb 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 3 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 22 Jan 2012 | REGISTERED OFFICE CHANGED ON 22/01/2012 FROM 65 CHURCH STREET BIRMINGHAM B3 2DP UNITED KINGDOM | View document |
| 9 Nov 2011 | ADOPT ARTICLES 22/10/2011 | View document |
| 26 May 2011 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROM 33 LUDGATE HILL BIRMINGHAM B3 1EH UNITED KINGDOM | View document |
| 22 Mar 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |