SYNAPSYS SOLUTIONS LTD
Company number 04248470 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Confirmation statement made on 2026-06-24 with no updates · 3 pages | View document |
| 19 Jun 2026 | Total exemption full accounts made up to 2026-01-31 · 7 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 13 Jun 2025 | Total exemption full accounts made up to 2025-01-31 · 7 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 26 Jul 2024 | Total exemption full accounts made up to 2024-01-31 · 8 pages | View document |
| 24 Jun 2024 | Confirmation statement made on 2024-06-24 with updates · 5 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 26 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 8 pages | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-06-24 with no updates · 3 pages | View document |
| 31 Mar 2023 | Termination of appointment of Harvey James Roft as a secretary on 2023-03-31 · 1 page | View document |
| 31 Mar 2023 | Termination of appointment of Harvey James Roft as a director on 2023-03-31 · 1 page | View document |
| 31 Mar 2023 | Appointment of Mr Andrew John Thorn as a secretary on 2023-03-31 · 2 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 19 Oct 2022 | Sub-division of shares on 2022-09-14 · 6 pages | View document |
| 17 Oct 2022 | Cancellation of shares. Statement of capital on 2022-09-14 · 5 pages | View document |
| 13 Oct 2022 | Statement of capital following an allotment of shares on 2022-09-14 · 3 pages | View document |
| 28 Sep 2022 | Purchase of own shares. · 3 pages | View document |
| 24 Sep 2022 | Memorandum and Articles of Association · 34 pages | View document |
| 24 Sep 2022 | Resolutions | View document |
| 24 Sep 2022 | Resolutions | View document |
| 24 Sep 2022 | Resolutions · 1 page | View document |
| 22 Sep 2022 | Cessation of Andrew Donald Devine as a person with significant control on 2022-09-14 · 1 page | View document |
| 22 Sep 2022 | Cessation of Harvey James Roft as a person with significant control on 2022-09-14 · 1 page | View document |
| 22 Sep 2022 | Notification of Synapsys Solutions Trustees Limited as a person with significant control on 2022-09-14 · 2 pages | View document |
| 22 Sep 2022 | Appointment of Mr Andrew John Thorn as a director on 2022-09-14 · 2 pages | View document |
| 15 Sep 2022 | Registration of charge 042484700004, created on 2022-09-14 · 30 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 15 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 8 pages | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-06-24 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 22 Sep 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 9 Jul 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES | View document |
| 29 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042484700003 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 24 Aug 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR ANITA DAVEY | View document |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARVEY ROFT | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DEVINE | View document |
| 21 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 | View document |
| 28 Jul 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 4 Jul 2016 | Annual return made up to 24 June 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 17 Jul 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 6 Jul 2015 | Annual return made up to 24 June 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 11 Aug 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 2 Jul 2014 | Annual return made up to 24 June 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 3 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 3 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 4 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042484700003 | View document |
| 16 Jul 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 15 Jul 2013 | Annual return made up to 24 June 2013 with full list of shareholders | View document |
| 23 Nov 2012 | 15/11/12 STATEMENT OF CAPITAL GBP 102 | View document |
| 23 Nov 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 10 Aug 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 9 Jul 2012 | Annual return made up to 24 June 2012 with full list of shareholders | View document |
| 12 Dec 2011 | DIRECTOR APPOINTED MRS ANITA JACQUELINE DAVEY | View document |
| 2 Nov 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 7 Jul 2011 | Annual return made up to 24 June 2011 with full list of shareholders | View document |
| 26 Aug 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DONALD DEVINE / 01/10/2009 | View document |
| 28 Jun 2010 | Annual return made up to 24 June 2010 with full list of shareholders | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY JAMES ROFT / 01/01/2010 | View document |
| 20 Jan 2010 | CURREXT FROM 31/07/2009 TO 31/01/2010 | View document |
| 13 Aug 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HARVEY ROFT / 13/08/2009 | View document |
| 29 Jun 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | View document |
| 7 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 4 Aug 2008 | APPOINTMENT TERMINATED SECRETARY RITA MATTHEWS | View document |
| 4 Aug 2008 | SECRETARY APPOINTED HARVEY ROFT | View document |
| 9 Jul 2008 | REGISTERED OFFICE CHANGED ON 09/07/2008 FROM 59 HIGH STREET, HURSTPIERPOINT HASSOCKS WEST SUSSEX BN6 9RE | View document |
| 9 Jul 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | View document |
| 5 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 13 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 12 Jul 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | View document |
| 21 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 1 Aug 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | View document |
| 27 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 14 Nov 2005 | REGISTERED OFFICE CHANGED ON 14/11/05 FROM: SUSSEX HOUSE 23 CUCKFIELD ROAD HURST PIERPOINT WEST SUSSEX BN6 9RW | View document |
| 23 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | View document |
| 8 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 21 Jun 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | View document |
| 17 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 27 Jun 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | View document |
| 26 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 9 Jul 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS | View document |
| 27 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 20 Jul 2001 | SECRETARY RESIGNED | View document |
| 20 Jul 2001 | REGISTERED OFFICE CHANGED ON 20/07/01 FROM: 30 ALDWICK AVENUE BOGNOR REGIS WEST SUSSEX PO21 3AQ | View document |
| 20 Jul 2001 | DIRECTOR RESIGNED | View document |
| 9 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |