SYNAPSE LEARNING LIMITED
Company number 04066831 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 13 Sep 2013 | Annual return made up to 7 September 2013 with full list of shareholders | View document |
| 31 Jul 2013 | DISS40 (DISS40(SOAD)) | View document |
| 30 Jul 2013 | FIRST GAZETTE | View document |
| 26 Jul 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 28 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARRS | View document |
| 28 May 2013 | DIRECTOR APPOINTED MR GERARD NORMAN SYDDALL | View document |
| 30 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 | View document |
| 9 Oct 2012 | Annual return made up to 7 September 2012 with full list of shareholders | View document |
| 15 Sep 2012 | DISS40 (DISS40(SOAD)) | View document |
| 4 Sep 2012 | FIRST GAZETTE | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 29 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 12 Jun 2012 | SECTION 519 | View document |
| 1 Mar 2012 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 19 Jan 2012 | REGISTERED OFFICE CHANGED ON 19/01/2012 FROM SPEAR HOUSE COBBETT ROAD BURNTWOOD STAFFS WS7 3GL | View document |
| 14 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 14 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 6 Dec 2011 | PREVEXT FROM 05/04/2011 TO 31/07/2011 | View document |
| 28 Oct 2011 | Annual return made up to 7 September 2011 with full list of shareholders | View document |
| 27 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TOLMIE | View document |
| 22 Sep 2011 | DIRECTOR APPOINTED MR JONATHON DAVID MARRS | View document |
| 2 Aug 2011 | FULL ACCOUNTS MADE UP TO 05/04/10 | View document |
| 31 Jul 2011 | Annual accounts for the year ending 31 July 2011 | View accounts |
| 24 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW COOKE | View document |
| 10 Mar 2011 | DIRECTOR APPOINTED MR WILLIAM TOLMIE | View document |
| 10 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHADBOURNE | View document |
| 13 Oct 2010 | Annual return made up to 7 September 2010 with full list of shareholders | View document |
| 4 Aug 2010 | SECRETARY APPOINTED MR ANDREW COOKE | View document |
| 4 Aug 2010 | DIRECTOR APPOINTED MR NICHOLAS CHADBOURNE | View document |
| 3 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD BEAUMONT | View document |
| 3 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TOLMIE | View document |
| 24 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 17 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 14 Jan 2010 | Annual accounts, small company total exemption, made up to 5 April 2009 | View document |
| 11 Nov 2009 | Annual return made up to 7 September 2009 with full list of shareholders | View document |
| 1 Sep 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Aug 2009 | COMPANY NAME CHANGED OCTICOM LIMITED CERTIFICATE ISSUED ON 27/08/09 | View document |
| 14 Jul 2009 | DIRECTOR APPOINTED MR WILLIAM TOLMIE | View document |
| 14 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TOLMIE / 11/07/2009 | View document |
| 13 Jul 2009 | APPOINTMENT TERMINATED SECRETARY WENDY FILDES | View document |
| 13 Jul 2009 | SECRETARY APPOINTED MR RICHARD BEAUMONT | View document |
| 13 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR PETER DIGNAM | View document |
| 3 Jul 2009 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM, DARYL HOUSE, 76A PENSBY ROAD, HESWALL, WIRRAL, MERSEYSIDE, CH60 7RF | View document |
| 10 Feb 2009 | Annual accounts, small company total exemption, made up to 5 April 2008 | View document |
| 19 Dec 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | View document |
| 5 Sep 2008 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | View document |
| 6 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 11 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 27 Sep 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | View document |
| 22 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 3 Oct 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS | View document |
| 14 Jan 2005 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS | View document |
| 9 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 26 Apr 2004 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS | View document |
| 30 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | View document |
| 23 Oct 2002 | RETURN MADE UP TO 07/09/02; NO CHANGE OF MEMBERS | View document |
| 23 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | View document |
| 22 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 | View document |
| 19 Sep 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS | View document |
| 12 Jun 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 05/04/01 | View document |
| 11 Sep 2000 | REGISTERED OFFICE CHANGED ON 11/09/00 FROM: NORTH WEST REGISTRATION SERVICES, 9 ABBEY SQUARE, CHESTER, CHESHIRE CH1 2HU | View document |
| 11 Sep 2000 | DIRECTOR RESIGNED | View document |
| 11 Sep 2000 | SECRETARY RESIGNED | View document |
| 11 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 11 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |