SYNAPTEC SOLUTIONS LIMITED
Company number 05528576 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2017 | REGISTERED OFFICE CHANGED ON 29/06/2017 FROM · 20 OAK MOUNT ROAD · WERRINGTON · STOKE ON TRENT · ST9 0BZ | View document |
| 29 Jun 2017 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2017 | FIRST GAZETTE | View document |
| 11 Feb 2017 | DISS40 (DISS40(SOAD)) | View document |
| 9 Feb 2017 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | View document |
| 8 Feb 2017 | SAIL ADDRESS CHANGED FROM: · C/O DEAN STATHAM, ACCOUNTANTS · 29 KING STREET · NEWCASTLE · STAFFORDSHIRE · ST5 1ER · ENGLAND | View document |
| 8 Feb 2017 | REGISTER(S) MOVED TO SAIL ADDRESS · 228-DIR SERV CONT · 237-DIR INDEM · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI · REG PSC | View document |
| 14 Dec 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 8 Nov 2016 | FIRST GAZETTE | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 23 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 12 Aug 2015 | Annual return made up to 4 August 2015 with full list of shareholders | View document |
| 4 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN KEMPSON / 04/06/2015 | View document |
| 4 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN KEMPSON / 04/06/2015 | View document |
| 8 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 15 Sep 2014 | Annual return made up to 4 August 2014 with full list of shareholders | View document |
| 28 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 9 Sep 2013 | Annual return made up to 4 August 2013 with full list of shareholders | View document |
| 2 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 22 Aug 2012 | Annual return made up to 4 August 2012 with full list of shareholders | View document |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 20 Sep 2011 | Annual return made up to 4 August 2011 with full list of shareholders | View document |
| 5 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 24 Aug 2010 | Annual return made up to 4 August 2010 with full list of shareholders | View document |
| 24 Aug 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 23 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 23 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN KEMPSON / 04/08/2010 | View document |
| 1 Oct 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | View document |
| 30 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 30 Sep 2009 | PREVSHO FROM 31/08/2009 TO 30/06/2009 | View document |
| 4 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | View document |
| 22 Dec 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | View document |
| 14 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | View document |
| 30 Aug 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS | View document |
| 23 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | View document |
| 5 Oct 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS | View document |
| 22 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 5 Aug 2005 | SECRETARY RESIGNED | View document |
| 5 Aug 2005 | DIRECTOR RESIGNED | View document |
| 4 Aug 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |