SYNAPTIC NETWORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 | Change of details for Mr Timur Khaidarov as a person with significant control on 2025-06-20 |
| 12/02/2512 February 2025 | Registered office address changed from 1st Floor 14 Bowling Green Lane London EC1R 0BD United Kingdom to C/O Apollo International Ltd Gf,Devonshire Hse,60 Goswell Rd London EC1M 7AD on 2025-02-12 |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-08-31 |
| 12/03/2412 March 2024 | Total exemption full accounts made up to 2023-08-31 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-10-07 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 29/05/2329 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 13/02/2313 February 2023 | Appointment of Ms Sheila Wilna Magnan as a secretary on 2023-02-09 |
| 07/02/237 February 2023 | Director's details changed for Mr Timur Khaidarov on 2023-02-07 |
| 07/02/237 February 2023 | Change of details for Mr Timur Khaidarov as a person with significant control on 2023-02-07 |
| 03/02/233 February 2023 | Registered office address changed from International House 61 Mosley Street Manchester M2 3HZ England to 1st Floor 14 Bowling Green Lane London EC1R 0BD on 2023-02-03 |
| 02/12/222 December 2022 | Termination of appointment of Alexander John Porter as a secretary on 2022-11-30 |
| 02/12/222 December 2022 | Termination of appointment of Alexander John Porter as a director on 2022-11-30 |
| 19/10/2219 October 2022 | Change of details for Mr Timur Khaidarov as a person with significant control on 2022-10-19 |
| 19/10/2219 October 2022 | Secretary's details changed for Mr Alexander Porter on 2022-10-19 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-10-07 with no updates |
| 07/10/217 October 2021 | Cessation of Alexander John Porter as a person with significant control on 2021-10-07 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 03/06/213 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 13/07/2013 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 10/03/2010 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMUR KHAIDAROV |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES |
| 14/07/1914 July 2019 | DIRECTOR APPOINTED MR TIMUR KHAIDAROV |
| 08/07/198 July 2019 | REGISTERED OFFICE CHANGED ON 08/07/2019 FROM PROSPECT VILLA ISLINGTON TROWBRIDGE BA14 8QG |
| 23/05/1923 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/05/1831 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTON GNITKO |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 11/06/1711 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/16 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 30/08/1630 August 2016 | Annual accounts for year ending 30 Aug 2016 |
| 16/10/1516 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 12/09/1512 September 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 30/08/1430 August 2014 | Annual accounts for year ending 30 Aug 2014 |
| 30/08/1430 August 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 17/01/1417 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 06/11/136 November 2013 | DIRECTOR APPOINTED MR. ALEXANDER JOHN PORTER |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 22/08/1322 August 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEX PORTER |
| 07/06/137 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 29/08/1229 August 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 29/09/1129 September 2011 | 15/09/11 STATEMENT OF CAPITAL GBP 100 |
| 29/09/1129 September 2011 | DIRECTOR APPOINTED MR ALEXANDER JOHN PORTER |
| 22/08/1122 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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