SYNAPTEC LTD
Company number SC472060 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Statement of capital following an allotment of shares on 2026-05-28 · 3 pages | View document |
| 28 May 2026 | Termination of appointment of Pawel Niewczas as a director on 2026-05-28 · 1 page | View document |
| 28 May 2026 | Termination of appointment of Nigel Anthony Ellis as a director on 2026-05-28 · 1 page | View document |
| 28 May 2026 | Termination of appointment of Campbell David Booth as a director on 2026-05-28 · 1 page | View document |
| 23 Feb 2026 | Confirmation statement made on 2026-02-23 with no updates · 3 pages | View document |
| 3 Dec 2025 | Resolutions · 2 pages | View document |
| 10 Jul 2025 | Termination of appointment of Philip Joseph Greig Orr as a secretary on 2025-07-10 · 1 page | View document |
| 10 Jul 2025 | Appointment of Mr Stephen Allan as a secretary on 2025-07-10 · 2 pages | View document |
| 5 Jun 2025 | Audited abridged accounts made up to 2024-12-31 · 10 pages | View document |
| 10 Mar 2025 | Confirmation statement made on 2025-03-10 with updates · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 6 May 2024 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 10 Mar 2024 | Confirmation statement made on 2024-03-10 with updates · 7 pages | View document |
| 6 Mar 2024 | Resolutions · 5 pages | View document |
| 6 Mar 2024 | Resolutions | View document |
| 6 Mar 2024 | Resolutions | View document |
| 6 Mar 2024 | Resolutions | View document |
| 9 Feb 2024 | Appointment of Mr Jeremy John Cobbett Simpson as a director on 2024-02-01 · 2 pages | View document |
| 9 Feb 2024 | Second filing of Confirmation Statement dated 2023-03-10 · 6 pages | View document |
| 9 Feb 2024 | Memorandum and Articles of Association · 39 pages | View document |
| 8 Feb 2024 | Resolutions | View document |
| 8 Feb 2024 | Resolutions | View document |
| 8 Feb 2024 | Resolutions | View document |
| 8 Feb 2024 | Appointment of Mr Ryan William Finesy as a director on 2024-02-01 · 2 pages | View document |
| 8 Feb 2024 | Resolutions · 5 pages | View document |
| 8 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-01 · 3 pages | View document |
| 8 Feb 2024 | Termination of appointment of Thomas Graeme Mckinstry as a director on 2024-02-01 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 2 May 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 10 Mar 2023 | Confirmation statement made on 2023-03-10 with updates · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Oct 2022 | Registered office address changed from 120 Bothwell Street Glasgow G2 7JL Scotland to 2 Atlantic Square 31 York Street Glasgow G2 8AS on 2022-10-28 · 1 page | View document |
| 6 Oct 2022 | Appointment of Mr James Mcphillimy as a director on 2022-10-01 · 2 pages | View document |
| 29 Sep 2022 | Resolutions | View document |
| 29 Sep 2022 | Resolutions | View document |
| 29 Sep 2022 | Resolutions · 2 pages | View document |
| 29 Sep 2022 | Memorandum and Articles of Association · 30 pages | View document |
| 29 Sep 2022 | Resolutions | View document |
| 28 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-15 · 3 pages | View document |
| 27 Sep 2022 | Appointment of Mr Davis Marc Larssen as a director on 2022-09-16 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Jun 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 | View document |
| 10 Mar 2021 | CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Sep 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 10 Mar 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES | View document |
| 9 Jan 2020 | DIRECTOR APPOINTED MR THOMAS GRAEME MCKINSTRY | View document |
| 9 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLOXAM | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Dec 2019 | ADOPT ARTICLES 18/12/2019 | View document |
| 25 Jul 2019 | 11/07/19 STATEMENT OF CAPITAL GBP 238.57 | View document |
| 2 Jul 2019 | 26/06/19 STATEMENT OF CAPITAL GBP 234.55 | View document |
| 30 May 2019 | 17/05/19 STATEMENT OF CAPITAL GBP 231.87 | View document |
| 8 May 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 11 Apr 2019 | ADOPT ARTICLES 05/04/2019 | View document |
| 10 Apr 2019 | NOTIFICATION OF PSC STATEMENT ON 05/04/2019 | View document |
| 9 Apr 2019 | 05/04/19 STATEMENT OF CAPITAL GBP 224.89 | View document |
| 9 Apr 2019 | DIRECTOR APPOINTED MR ANDREW BLOXAM | View document |
| 9 Apr 2019 | Registered office address changed from , 204 George Street, Glasgow, G1 1XW, Scotland to 2 Atlantic Square 31 York Street Glasgow G2 8AS on 2019-04-09 · 1 page | View document |
| 9 Apr 2019 | CESSATION OF PHILIP JOSEPH GREIG ORR AS A PSC | View document |
| 9 Apr 2019 | REGISTERED OFFICE CHANGED ON 09/04/2019 FROM 204 GEORGE STREET GLASGOW G1 1XW SCOTLAND | View document |
| 19 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAWEL NIEWCZAS / 20/01/2017 | View document |
| 12 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP JOSEPH GREIG ORR / 23/01/2019 | View document |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 13 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 1 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 10 Mar 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | View document |
| 3 Oct 2016 | REGISTERED OFFICE CHANGED ON 03/10/2016 FROM 204 GEORGE STREET EEE DEPT. ROYAL COLLEGE BUILDING GLASGOW G1 1XW | View document |
| 3 Oct 2016 | Registered office address changed from , 204 George Street, Eee Dept. Royal College Building, Glasgow, G1 1XW to 2 Atlantic Square 31 York Street Glasgow G2 8AS on 2016-10-03 · 1 page | View document |
| 2 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 26 Jul 2016 | SECOND FILED SH01 - 11/02/15 STATEMENT OF CAPITAL GBP 128.21 | View document |
| 5 Jul 2016 | DIRECTOR APPOINTED MR NIGEL ANTHONY ELLIS | View document |
| 13 Jun 2016 | ADOPT ARTICLES 07/06/2016 | View document |
| 13 Jun 2016 | 09/06/16 STATEMENT OF CAPITAL GBP 157.976 | View document |
| 10 Mar 2016 | Annual return made up to 10 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 |
| 10 Mar 2015 | Annual return made up to 10 March 2015 with full list of shareholders | View document |
| 20 Feb 2015 | 11/02/2015 | View document |
| 20 Feb 2015 | 11/02/15 STATEMENT OF CAPITAL GBP 128.21 | View document |
| 8 Jan 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Jan 2015 | 16/12/14 STATEMENT OF CAPITAL GBP 102.56 | View document |
| 8 Jan 2015 | SUB-DIVISION 16/12/14 | View document |
| 5 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP ORR / 01/01/2015 | View document |
| 5 Jan 2015 | DIRECTOR APPOINTED MR DAVID CHARLES NEWALL PRATT | View document |
| 5 Jan 2015 | SECRETARY APPOINTED DR PHILIP JOSEPH GREIG ORR | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 15 Dec 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 | View document |
| 15 May 2014 | REGISTERED OFFICE CHANGED ON 15/05/2014 FROM, 204 GEORGE STREET, GLASGOW, G1 1XW, SCOTLAND | View document |
| 13 Mar 2014 | COMPANY NAME CHANGED STRATHTEC LTD CERTIFICATE ISSUED ON 13/03/14 | View document |
| 13 Mar 2014 | CHANGE OF NAME 10/03/2014 | View document |
| 10 Mar 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |