SYNAPTEC LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 | Appointment of Mr Stephen Allan as a secretary on 2025-07-10 |
| 10/07/2510 July 2025 | Termination of appointment of Philip Joseph Greig Orr as a secretary on 2025-07-10 |
| 05/06/255 June 2025 | Audited abridged accounts made up to 2024-12-31 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-10 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 06/05/246 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 10/03/2410 March 2024 | Confirmation statement made on 2024-03-10 with updates |
| 06/03/246 March 2024 | Resolutions |
| 06/03/246 March 2024 | Resolutions |
| 06/03/246 March 2024 | Resolutions |
| 06/03/246 March 2024 | Resolutions |
| 09/02/249 February 2024 | Memorandum and Articles of Association |
| 09/02/249 February 2024 | Appointment of Mr Jeremy John Cobbett Simpson as a director on 2024-02-01 |
| 09/02/249 February 2024 | Second filing of Confirmation Statement dated 2023-03-10 |
| 08/02/248 February 2024 | Resolutions |
| 08/02/248 February 2024 | Resolutions |
| 08/02/248 February 2024 | Resolutions |
| 08/02/248 February 2024 | Termination of appointment of Thomas Graeme Mckinstry as a director on 2024-02-01 |
| 08/02/248 February 2024 | Statement of capital following an allotment of shares on 2024-02-01 |
| 08/02/248 February 2024 | Appointment of Mr Ryan William Finesy as a director on 2024-02-01 |
| 08/02/248 February 2024 | Resolutions |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/05/232 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-10 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/10/2228 October 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 |
| 06/10/226 October 2022 | Appointment of Mr James Mcphillimy as a director on 2022-10-01 |
| 29/09/2229 September 2022 | Resolutions |
| 29/09/2229 September 2022 | Resolutions |
| 29/09/2229 September 2022 | Memorandum and Articles of Association |
| 29/09/2229 September 2022 | Resolutions |
| 29/09/2229 September 2022 | Resolutions |
| 28/09/2228 September 2022 | Statement of capital following an allotment of shares on 2022-09-15 |
| 27/09/2227 September 2022 | Appointment of Mr Davis Marc Larssen as a director on 2022-09-16 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/06/2117 June 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 10/03/2110 March 2021 | CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/09/2023 September 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/08/2014 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLOXAM |
| 09/01/209 January 2020 | DIRECTOR APPOINTED MR THOMAS GRAEME MCKINSTRY |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1923 December 2019 | ADOPT ARTICLES 18/12/2019 |
| 25/07/1925 July 2019 | 11/07/19 STATEMENT OF CAPITAL GBP 238.57 |
| 02/07/192 July 2019 | 26/06/19 STATEMENT OF CAPITAL GBP 234.55 |
| 30/05/1930 May 2019 | 17/05/19 STATEMENT OF CAPITAL GBP 231.87 |
| 08/05/198 May 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 11/04/1911 April 2019 | ADOPT ARTICLES 05/04/2019 |
| 10/04/1910 April 2019 | NOTIFICATION OF PSC STATEMENT ON 05/04/2019 |
| 09/04/199 April 2019 | 05/04/19 STATEMENT OF CAPITAL GBP 224.89 |
| 09/04/199 April 2019 | DIRECTOR APPOINTED MR ANDREW BLOXAM |
| 09/04/199 April 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 |
| 09/04/199 April 2019 | REGISTERED OFFICE CHANGED ON 09/04/2019 FROM 204 GEORGE STREET GLASGOW G1 1XW SCOTLAND |
| 09/04/199 April 2019 | CESSATION OF PHILIP JOSEPH GREIG ORR AS A PSC |
| 19/03/1919 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAWEL NIEWCZAS / 20/01/2017 |
| 12/03/1912 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP JOSEPH GREIG ORR / 23/01/2019 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/09/1813 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/09/171 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 03/10/163 October 2016 | REGISTERED OFFICE CHANGED ON 03/10/2016 FROM 204 GEORGE STREET EEE DEPT. ROYAL COLLEGE BUILDING GLASGOW G1 1XW |
| 03/10/163 October 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 |
| 02/09/162 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/07/1626 July 2016 | SECOND FILED SH01 - 11/02/15 STATEMENT OF CAPITAL GBP 128.21 |
| 05/07/165 July 2016 | DIRECTOR APPOINTED MR NIGEL ANTHONY ELLIS |
| 13/06/1613 June 2016 | 09/06/16 STATEMENT OF CAPITAL GBP 157.976 |
| 13/06/1613 June 2016 | ADOPT ARTICLES 07/06/2016 |
| 10/03/1610 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/05/158 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/03/1510 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 20/02/1520 February 2015 | 11/02/15 STATEMENT OF CAPITAL GBP 128.21 |
| 20/02/1520 February 2015 | 11/02/2015 |
| 08/01/158 January 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/01/158 January 2015 | 16/12/14 STATEMENT OF CAPITAL GBP 102.56 |
| 08/01/158 January 2015 | SUB-DIVISION 16/12/14 |
| 05/01/155 January 2015 | SECRETARY APPOINTED DR PHILIP JOSEPH GREIG ORR |
| 05/01/155 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP ORR / 01/01/2015 |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MR DAVID CHARLES NEWALL PRATT |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/12/1415 December 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 15/05/1415 May 2014 | REGISTERED OFFICE CHANGED ON 15/05/2014 FROM, 204 GEORGE STREET, GLASGOW, G1 1XW, SCOTLAND |
| 13/03/1413 March 2014 | COMPANY NAME CHANGED STRATHTEC LTD CERTIFICATE ISSUED ON 13/03/14 |
| 13/03/1413 March 2014 | CHANGE OF NAME 10/03/2014 |
| 10/03/1410 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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