CompaniesInTheUK

SYNAPTIC SOFTWARE LIMITED

Company number 03136234 ·

Active

185 filings

Date Filing
27 Oct 2025 Confirmation statement made on 2025-09-30 with no updates · 3 pages View document
30 Sep 2025 Accounts for a small company made up to 2024-12-31 · 21 pages View document
14 Jul 2025 Termination of appointment of Neil Martin Stevens as a director on 2025-06-30 · 1 page View document
20 May 2025 Appointment of Mr Russell Adrian Naglis as a secretary on 2025-05-19 · 2 pages View document
20 May 2025 Termination of appointment of Kyle Raymond Creed Augustin as a director on 2025-05-02 · 1 page View document
24 Dec 2024 Accounts for a small company made up to 2023-12-31 · 23 pages View document
30 Sep 2024 Change of details for Adv Data Holding Limited as a person with significant control on 2024-09-30 · 2 pages View document
30 Sep 2024 Confirmation statement made on 2024-09-30 with updates · 4 pages View document
18 Apr 2024 Director's details changed for Mr Kyle Raymond Creed Augustin on 2024-02-06 · 2 pages View document
8 Feb 2024 Appointment of Mr Neil Martin Stevens as a director on 2024-01-26 · 2 pages View document
6 Feb 2024 Termination of appointment of Antoinette Vanderpuije as a secretary on 2024-01-26 · 1 page View document
6 Feb 2024 Registered office address changed from 11 Buckingham Street London WC2N 6DF England to Fintel House St Andrews Road Huddersfield West Yorkshire HD1 6NA on 2024-02-06 · 1 page View document
6 Feb 2024 Appointment of Mr Kyle Augustin as a director on 2024-01-26 · 2 pages View document
6 Feb 2024 Termination of appointment of Gavin Hugill as a director on 2024-01-26 · 1 page View document
6 Oct 2023 Director's details changed for Mr Benjamin Charles Rogers on 2023-05-01 · 2 pages View document
6 Oct 2023 Confirmation statement made on 2023-09-30 with updates · 4 pages View document
1 Aug 2023 Termination of appointment of Capita Group Secretary Limited as a secretary on 2023-07-31 · 1 page View document
1 Aug 2023 Appointment of Antoinette Vanderpuije as a secretary on 2023-07-31 · 2 pages View document
1 Aug 2023 Termination of appointment of Daniel Hart as a director on 2023-07-31 · 1 page View document
1 Aug 2023 Notification of Adv Data Holding Limited as a person with significant control on 2023-07-31 · 2 pages View document
1 Aug 2023 Appointment of Gavin Hugill as a director on 2023-07-31 · 2 pages View document
1 Aug 2023 Cessation of Capita Business Services Ltd as a person with significant control on 2023-07-31 · 1 page View document
1 Aug 2023 Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 11 Buckingham Street London WC2N 6DF on 2023-08-01 · 1 page View document
1 Aug 2023 Termination of appointment of Capita Corporate Director Limited as a director on 2023-07-31 · 1 page View document
10 Jul 2023 Full accounts made up to 2022-12-31 · 31 pages View document
24 Feb 2023 Appointment of Mr Benjamin Charles Rogers as a director on 2023-02-23 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
19 Dec 2022 Appointment of Daniel Hart as a director on 2022-12-14 · 2 pages View document
16 Dec 2022 Termination of appointment of Christopher Stuart Ashburn as a director on 2022-12-14 · 1 page View document
11 Oct 2022 Confirmation statement made on 2022-09-30 with no updates · 3 pages View document
30 Sep 2022 Full accounts made up to 2021-12-31 · 30 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
20 Dec 2021 Termination of appointment of Francesca Anne Todd as a director on 2021-12-10 · 1 page View document
9 Dec 2021 Appointment of Mr Christopher Stuart Ashburn as a director on 2021-12-07 · 2 pages View document
6 Oct 2021 Confirmation statement made on 2021-09-30 with no updates · 3 pages View document
23 Sep 2021 Full accounts made up to 2020-12-31 · 32 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
11 Oct 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES View document
11 Oct 2019 PSC'S CHANGE OF PARTICULARS / CAPITA BUSINESS SERVICES LTD / 06/04/2016 View document
9 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
8 Oct 2019 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
8 Oct 2019 SAIL ADDRESS CHANGED FROM: 17 ROCHESTER ROW WESTMINSTER LONDON SW1P 1QT ENGLAND View document
16 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
12 Oct 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES View document
4 Oct 2018 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 View document
4 Oct 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 View document
1 Oct 2018 REGISTERED OFFICE CHANGED ON 01/10/2018 FROM 17 ROCHESTER ROW LONDON SW1P 1QT UNITED KINGDOM View document
22 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN JOHN MAYNARD / 15/06/2018 View document
18 Jun 2018 PSC'S CHANGE OF PARTICULARS / CAPITA BUSINESS SERVICES LTD / 15/06/2018 View document
12 Oct 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES View document
6 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
30 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR CRAIG RODGERSON View document
15 Jun 2017 REGISTERED OFFICE CHANGED ON 15/06/2017 FROM THE REGISTRY 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU View document
7 Oct 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View document
3 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
28 Oct 2015 Annual return made up to 30 September 2015 with full list of shareholders View document
14 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
18 Sep 2015 DIRECTOR APPOINTED MR CRAIG HILTON RODGERSON View document
18 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHARP View document
9 Sep 2015 COMPANY NAME CHANGED CAPITA FINANCIAL SOFTWARE LIMITED CERTIFICATE ISSUED ON 09/09/15 View document
23 Feb 2015 SECTION 519 CA 2006 View document
29 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR NEIL CARTWRIGHT View document
29 Jan 2015 DIRECTOR APPOINTED MR STEFAN JOHN MAYNARD View document
19 Dec 2014 AUDITOR'S RESIGNATION View document
27 Oct 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
25 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
28 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR KEVIN DADY View document
28 Jan 2014 DIRECTOR APPOINTED MR STEPHEN SHARP View document
19 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER View document
28 Oct 2013 Annual return made up to 30 September 2013 with full list of shareholders View document
2 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
24 Oct 2012 Annual return made up to 30 September 2012 with full list of shareholders View document
5 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
5 Dec 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
28 Oct 2011 DIRECTOR APPOINTED NEIL RICHARD CARTWRIGHT View document
27 Oct 2011 Annual return made up to 30 September 2011 with full list of shareholders View document
4 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
8 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR MATTHEW HUMPHREY View document
13 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR ALEX CHAPMAN View document
28 Oct 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009 View document
28 Oct 2010 Annual return made up to 30 September 2010 with full list of shareholders View document
14 Oct 2010 AUDITOR'S RESIGNATION View document
12 Oct 2010 AUDITOR'S RESIGNATION View document
6 Oct 2010 CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED View document
6 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN HUMPHREY / 30/09/2010 View document
3 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
25 May 2010 STATEMENT OF COMPANY'S OBJECTS View document
25 May 2010 VARYING SHARE RIGHTS AND NAMES View document
25 May 2010 CONSOLIDATION 30/04/10 View document
20 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIS View document
20 Apr 2010 DIRECTOR APPOINTED MR RICHARD JOHN SHEARER View document
20 Apr 2010 DIRECTOR APPOINTED MR ALEX DAVID CHAPMAN View document
5 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
3 Nov 2009 Annual return made up to 30 September 2009 with full list of shareholders View document
29 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
29 Oct 2009 SAIL ADDRESS CREATED View document
7 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIS / 01/10/2009 View document
7 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN HUMPHREY / 01/10/2009 View document
18 Sep 2009 LOCATION OF REGISTER OF MEMBERS View document
19 Aug 2009 APPOINTMENT TERMINATED DIRECTOR PAUL HOLLAND View document
19 Aug 2009 DIRECTOR APPOINTED MR KEVIN PETER DADY View document
19 Aug 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM COXELL View document
21 Jul 2009 SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 17/04/2009 View document
19 Jan 2009 DIRECTOR APPOINTED MR GRAHAM COXELL View document
8 Jan 2009 APPOINTMENT TERMINATED DIRECTOR MITCHELL PHILPOTT View document
8 Jan 2009 APPOINTMENT TERMINATED DIRECTOR PETER O'BRIEN View document
8 Jan 2009 APPOINTMENT TERMINATED DIRECTOR KEVIN DADY View document
18 Dec 2008 SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED View document
17 Dec 2008 APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED View document
1 Dec 2008 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS View document
31 Oct 2008 DIRECTOR APPOINTED MR MITCHELL LEE PHILPOTT View document
24 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
26 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DADY / 14/08/2008 View document
13 Jun 2008 APPOINTMENT TERMINATED DIRECTOR DAVID GOVE View document
6 May 2008 DIRECTOR APPOINTED MATTHEW JOHN HUMPHREY View document
9 Jan 2008 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS View document
2 Jan 2008 COMPANY NAME CHANGED WEBLINE LIMITED CERTIFICATE ISSUED ON 02/01/08 View document
25 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
8 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
30 Nov 2006 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS View document
7 Nov 2006 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/12/06 View document
27 Jul 2006 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 View document
9 May 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
9 May 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
28 Apr 2006 £ SR [email protected] 09/02/05 View document
7 Apr 2006 RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS View document
5 Apr 2006 FULL ACCOUNTS MADE UP TO 30/06/05 View document
18 Mar 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Mar 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Feb 2006 TRANSFER/LEASE OF PROP 12/01/06 View document
8 Feb 2006 NEW DIRECTOR APPOINTED View document
8 Feb 2006 NEW SECRETARY APPOINTED View document
3 Feb 2006 AUDITOR'S RESIGNATION View document
23 Jan 2006 REGISTERED OFFICE CHANGED ON 23/01/06 FROM: TOWN QUAY HOUSE 99 GOSPORT ROAD FAREHAM HAMPSHIRE PO16 0PY View document
23 Jan 2006 DIRECTOR RESIGNED View document
23 Jan 2006 NEW DIRECTOR APPOINTED View document
23 Jan 2006 NEW DIRECTOR APPOINTED View document
23 Jan 2006 DIRECTOR RESIGNED View document
23 Jan 2006 DIRECTOR RESIGNED View document
23 Jan 2006 SECRETARY RESIGNED View document
28 Dec 2005 REGISTERED OFFICE CHANGED ON 28/12/05 FROM: 13 OSBORN ROAD SOUTH FAREHAM HANTS PO16 7DF View document
19 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
6 Oct 2005 NEW DIRECTOR APPOINTED View document
16 Sep 2005 NEW DIRECTOR APPOINTED View document
18 Jul 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
18 Jul 2005 DIRECTOR'S PARTICULARS CHANGED View document
18 Jul 2005 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 View document
14 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
23 Mar 2005 RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS View document
17 Dec 2004 £ NC 12000/211000 29/11 View document
17 Dec 2004 S-DIV 29/11/04 View document
17 Dec 2004 NC INC ALREADY ADJUSTED 29/11/04 View document
17 Dec 2004 SUB DIV SHARES 29/11/04 View document
17 Dec 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Dec 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
1 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
5 Apr 2004 RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS View document
19 Nov 2003 NEW DIRECTOR APPOINTED View document
1 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
9 Mar 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
31 Jan 2003 RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS View document
12 Jun 2002 VARYING SHARE RIGHTS AND NAMES View document
12 Jun 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
12 Jun 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Feb 2002 RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS View document
17 Sep 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
26 Jan 2001 RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS View document
31 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
6 Mar 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
30 Dec 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
21 Dec 1999 RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS View document
24 Jun 1999 DIRECTOR RESIGNED View document
24 Jun 1999 NEW DIRECTOR APPOINTED View document
8 Feb 1999 RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS View document
21 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
19 Dec 1997 RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS View document
15 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
20 Feb 1997 RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS View document
14 Dec 1995 NEW DIRECTOR APPOINTED View document
14 Dec 1995 NEW DIRECTOR APPOINTED View document
14 Dec 1995 NEW SECRETARY APPOINTED View document
14 Dec 1995 DIRECTOR RESIGNED View document
14 Dec 1995 SECRETARY RESIGNED View document
11 Dec 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document