SYNAPSE SYSTEMS LIMITED
Company number 10689965 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 10 Oct 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 10 Oct 2024 | Final Gazette dissolved following liquidation | View document |
| 10 Jul 2024 | Return of final meeting in a creditors' voluntary winding up · 19 pages | View document |
| 23 May 2023 | Statement of affairs · 7 pages | View document |
| 23 May 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 23 May 2023 | Resolutions · 1 page | View document |
| 23 May 2023 | Registered office address changed from 6a Mead Business Centre 176-178 Berkhampstead Road Chesham HP5 3EE England to C/O Hudson Weir Ltd 58 Leman Street London E1 8EU on 2023-05-23 · 2 pages | View document |
| 23 May 2023 | Resolutions | View document |
| 7 Dec 2022 | Notification of Iuliu-Cristian Ciupe as a person with significant control on 2022-12-07 · 2 pages | View document |
| 7 Dec 2022 | Termination of appointment of Ioana Adriana Ciupe as a director on 2022-12-07 · 1 page | View document |
| 7 Dec 2022 | Cessation of Ioana Adriana Ciupe as a person with significant control on 2022-12-07 · 1 page | View document |
| 7 Dec 2022 | Confirmation statement made on 2022-12-07 with updates · 4 pages | View document |
| 28 Feb 2022 | Micro company accounts made up to 2021-03-31 · 4 pages | View document |
| 14 Jan 2022 | Director's details changed for Mr Iuliu Cristian Ciupe on 2022-01-13 · 2 pages | View document |
| 14 Jan 2022 | Change of details for Mrs Ioana Adriana Ciupe as a person with significant control on 2022-01-13 · 2 pages | View document |
| 14 Jan 2022 | Director's details changed for Mrs Ioana Adriana Ciupe on 2022-01-13 · 2 pages | View document |
| 6 Aug 2021 | Appointment of Mr Iuliu Cristian Ciupe as a director on 2021-08-01 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 4 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES | View document |
| 24 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 30 Aug 2019 | REGISTERED OFFICE CHANGED ON 30/08/2019 FROM THE ANNEXE 104 MONKSWOOD AVENUE WALTHAM ABBEY ESSEX EN9 1LJ UNITED KINGDOM | View document |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 23 Feb 2019 | DISS40 (DISS40(SOAD)) | View document |
| 22 Feb 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2019 | FIRST GAZETTE | View document |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MRS IOANA ADRIANA CIUPE / 12/03/2018 | View document |
| 20 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS IOANA ADRIANA CIUPE / 12/03/2018 | View document |
| 24 Mar 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |