SYNAPTIC SOFTWARE LIMITED

Company Documents

Date	Description
14/07/2514 July 2025 New	Termination of appointment of Neil Martin Stevens as a director on 2025-06-30 View Document
20/05/2520 May 2025	Termination of appointment of Kyle Raymond Creed Augustin as a director on 2025-05-02 View Document
20/05/2520 May 2025	Appointment of Mr Russell Adrian Naglis as a secretary on 2025-05-19 View Document
24/12/2424 December 2024	Accounts for a small company made up to 2023-12-31 View Document
30/09/2430 September 2024	Change of details for Adv Data Holding Limited as a person with significant control on 2024-09-30 View Document
30/09/2430 September 2024	Confirmation statement made on 2024-09-30 with updates View Document
18/04/2418 April 2024	Director's details changed for Mr Kyle Raymond Creed Augustin on 2024-02-06 View Document
08/02/248 February 2024	Appointment of Mr Neil Martin Stevens as a director on 2024-01-26 View Document
06/02/246 February 2024	Termination of appointment of Gavin Hugill as a director on 2024-01-26 View Document
06/02/246 February 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 View Document
06/02/246 February 2024	Appointment of Mr Kyle Augustin as a director on 2024-01-26 View Document
06/02/246 February 2024	Termination of appointment of Antoinette Vanderpuije as a secretary on 2024-01-26 View Document
06/10/236 October 2023	Director's details changed for Mr Benjamin Charles Rogers on 2023-05-01 View Document
06/10/236 October 2023	Confirmation statement made on 2023-09-30 with updates View Document
01/08/231 August 2023	Termination of appointment of Capita Corporate Director Limited as a director on 2023-07-31 View Document
01/08/231 August 2023	Termination of appointment of Capita Group Secretary Limited as a secretary on 2023-07-31 View Document
01/08/231 August 2023	Termination of appointment of Daniel Hart as a director on 2023-07-31 View Document
01/08/231 August 2023	Cessation of Capita Business Services Ltd as a person with significant control on 2023-07-31 View Document
01/08/231 August 2023	Notification of Adv Data Holding Limited as a person with significant control on 2023-07-31 View Document
01/08/231 August 2023	Appointment of Antoinette Vanderpuije as a secretary on 2023-07-31 View Document
01/08/231 August 2023	Appointment of Gavin Hugill as a director on 2023-07-31 View Document
01/08/231 August 2023	Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 11 Buckingham Street London WC2N 6DF on 2023-08-01 View Document
10/07/2310 July 2023	Full accounts made up to 2022-12-31 View Document
24/02/2324 February 2023	Appointment of Mr Benjamin Charles Rogers as a director on 2023-02-23 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
19/12/2219 December 2022	Appointment of Daniel Hart as a director on 2022-12-14 View Document
16/12/2216 December 2022	Termination of appointment of Christopher Stuart Ashburn as a director on 2022-12-14 View Document
11/10/2211 October 2022	Confirmation statement made on 2022-09-30 with no updates View Document
30/09/2230 September 2022	Full accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
20/12/2120 December 2021	Termination of appointment of Francesca Anne Todd as a director on 2021-12-10 View Document
09/12/219 December 2021	Appointment of Mr Christopher Stuart Ashburn as a director on 2021-12-07 View Document
06/10/216 October 2021	Confirmation statement made on 2021-09-30 with no updates View Document
23/09/2123 September 2021	Full accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
11/10/1911 October 2019	CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES View Document
11/10/1911 October 2019	PSC'S CHANGE OF PARTICULARS / CAPITA BUSINESS SERVICES LTD / 06/04/2016 View Document
09/10/199 October 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
08/10/198 October 2019	SAIL ADDRESS CHANGED FROM: 17 ROCHESTER ROW WESTMINSTER LONDON SW1P 1QT ENGLAND View Document
08/10/198 October 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
16/10/1816 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
12/10/1812 October 2018	CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES View Document
04/10/184 October 2018	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 View Document
04/10/184 October 2018	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 View Document
01/10/181 October 2018	REGISTERED OFFICE CHANGED ON 01/10/2018 FROM 17 ROCHESTER ROW LONDON SW1P 1QT UNITED KINGDOM View Document
22/06/1822 June 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN JOHN MAYNARD / 15/06/2018 View Document
18/06/1818 June 2018	PSC'S CHANGE OF PARTICULARS / CAPITA BUSINESS SERVICES LTD / 15/06/2018 View Document
12/10/1712 October 2017	CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES View Document
06/10/176 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
30/06/1730 June 2017	APPOINTMENT TERMINATED, DIRECTOR CRAIG RODGERSON View Document
15/06/1715 June 2017	REGISTERED OFFICE CHANGED ON 15/06/2017 FROM THE REGISTRY 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU View Document
07/10/167 October 2016	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View Document
03/10/163 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
28/10/1528 October 2015	Annual return made up to 30 September 2015 with full list of shareholders View Document
14/10/1514 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
18/09/1518 September 2015	APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHARP View Document
18/09/1518 September 2015	DIRECTOR APPOINTED MR CRAIG HILTON RODGERSON View Document
09/09/159 September 2015	COMPANY NAME CHANGED CAPITA FINANCIAL SOFTWARE LIMITED CERTIFICATE ISSUED ON 09/09/15 View Document
23/02/1523 February 2015	SECTION 519 CA 2006 View Document
29/01/1529 January 2015	APPOINTMENT TERMINATED, DIRECTOR NEIL CARTWRIGHT View Document
29/01/1529 January 2015	DIRECTOR APPOINTED MR STEFAN JOHN MAYNARD View Document
19/12/1419 December 2014	AUDITOR'S RESIGNATION View Document
27/10/1427 October 2014	Annual return made up to 30 September 2014 with full list of shareholders View Document
25/09/1425 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
28/01/1428 January 2014	APPOINTMENT TERMINATED, DIRECTOR KEVIN DADY View Document
28/01/1428 January 2014	DIRECTOR APPOINTED MR STEPHEN SHARP View Document
19/11/1319 November 2013	APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER View Document
28/10/1328 October 2013	Annual return made up to 30 September 2013 with full list of shareholders View Document
02/10/132 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
24/10/1224 October 2012	Annual return made up to 30 September 2012 with full list of shareholders View Document
05/10/125 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
05/12/115 December 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
28/10/1128 October 2011	DIRECTOR APPOINTED NEIL RICHARD CARTWRIGHT View Document
27/10/1127 October 2011	Annual return made up to 30 September 2011 with full list of shareholders View Document
04/10/114 October 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
08/07/118 July 2011	APPOINTMENT TERMINATED, DIRECTOR MATTHEW HUMPHREY View Document
13/04/1113 April 2011	APPOINTMENT TERMINATED, DIRECTOR ALEX CHAPMAN View Document
28/10/1028 October 2010	Annual return made up to 30 September 2010 with full list of shareholders View Document
28/10/1028 October 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009 View Document
14/10/1014 October 2010	AUDITOR'S RESIGNATION View Document
12/10/1012 October 2010	AUDITOR'S RESIGNATION View Document
06/10/106 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN HUMPHREY / 30/09/2010 View Document
06/10/106 October 2010	CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED View Document
03/10/103 October 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
25/05/1025 May 2010	VARYING SHARE RIGHTS AND NAMES View Document
25/05/1025 May 2010	CONSOLIDATION 30/04/10 View Document
25/05/1025 May 2010	STATEMENT OF COMPANY'S OBJECTS View Document
20/04/1020 April 2010	DIRECTOR APPOINTED MR ALEX DAVID CHAPMAN View Document
20/04/1020 April 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIS View Document
20/04/1020 April 2010	DIRECTOR APPOINTED MR RICHARD JOHN SHEARER View Document

05/11/095 November 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
03/11/093 November 2009	Annual return made up to 30 September 2009 with full list of shareholders View Document
29/10/0929 October 2009	SAIL ADDRESS CREATED View Document
29/10/0929 October 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View Document
07/10/097 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIS / 01/10/2009 View Document
07/10/097 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN HUMPHREY / 01/10/2009 View Document
18/09/0918 September 2009	LOCATION OF REGISTER OF MEMBERS View Document
19/08/0919 August 2009	APPOINTMENT TERMINATED DIRECTOR GRAHAM COXELL View Document
19/08/0919 August 2009	DIRECTOR APPOINTED MR KEVIN PETER DADY View Document
19/08/0919 August 2009	APPOINTMENT TERMINATED DIRECTOR PAUL HOLLAND View Document
21/07/0921 July 2009	SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 17/04/2009 View Document
19/01/0919 January 2009	DIRECTOR APPOINTED MR GRAHAM COXELL View Document
08/01/098 January 2009	APPOINTMENT TERMINATED DIRECTOR MITCHELL PHILPOTT View Document
08/01/098 January 2009	APPOINTMENT TERMINATED DIRECTOR KEVIN DADY View Document
08/01/098 January 2009	APPOINTMENT TERMINATED DIRECTOR PETER O'BRIEN View Document
18/12/0818 December 2008	SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED View Document
17/12/0817 December 2008	APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED View Document
01/12/081 December 2008	RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS View Document
31/10/0831 October 2008	DIRECTOR APPOINTED MR MITCHELL LEE PHILPOTT View Document
24/09/0824 September 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
26/08/0826 August 2008	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DADY / 14/08/2008 View Document
13/06/0813 June 2008	APPOINTMENT TERMINATED DIRECTOR DAVID GOVE View Document
06/05/086 May 2008	DIRECTOR APPOINTED MATTHEW JOHN HUMPHREY View Document
09/01/089 January 2008	RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS View Document
02/01/082 January 2008	COMPANY NAME CHANGED WEBLINE LIMITED CERTIFICATE ISSUED ON 02/01/08 View Document
25/10/0725 October 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
08/05/078 May 2007	DIRECTOR'S PARTICULARS CHANGED View Document
30/11/0630 November 2006	RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS View Document
07/11/067 November 2006	ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/12/06 View Document
27/07/0627 July 2006	ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 View Document
09/05/069 May 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
09/05/069 May 2006	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
28/04/0628 April 2006	£ SR [email protected] 09/02/05 View Document
07/04/067 April 2006	RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS View Document
05/04/065 April 2006	FULL ACCOUNTS MADE UP TO 30/06/05 View Document
18/03/0618 March 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
18/03/0618 March 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
23/02/0623 February 2006	TRANSFER/LEASE OF PROP 12/01/06 View Document
08/02/068 February 2006	NEW DIRECTOR APPOINTED View Document
08/02/068 February 2006	NEW SECRETARY APPOINTED View Document
03/02/063 February 2006	AUDITOR'S RESIGNATION View Document
23/01/0623 January 2006	DIRECTOR RESIGNED View Document
23/01/0623 January 2006	DIRECTOR RESIGNED View Document
23/01/0623 January 2006	SECRETARY RESIGNED View Document
23/01/0623 January 2006	DIRECTOR RESIGNED View Document
23/01/0623 January 2006	NEW DIRECTOR APPOINTED View Document
23/01/0623 January 2006	NEW DIRECTOR APPOINTED View Document
23/01/0623 January 2006	REGISTERED OFFICE CHANGED ON 23/01/06 FROM: TOWN QUAY HOUSE 99 GOSPORT ROAD FAREHAM HAMPSHIRE PO16 0PY View Document
28/12/0528 December 2005	REGISTERED OFFICE CHANGED ON 28/12/05 FROM: 13 OSBORN ROAD SOUTH FAREHAM HANTS PO16 7DF View Document
19/10/0519 October 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
06/10/056 October 2005	NEW DIRECTOR APPOINTED View Document
16/09/0516 September 2005	NEW DIRECTOR APPOINTED View Document
18/07/0518 July 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
18/07/0518 July 2005	DIRECTOR'S PARTICULARS CHANGED View Document
18/07/0518 July 2005	ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 View Document
14/07/0514 July 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
23/03/0523 March 2005	RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS View Document
17/12/0417 December 2004	S-DIV 29/11/04 View Document
17/12/0417 December 2004	NC INC ALREADY ADJUSTED 29/11/04 View Document
17/12/0417 December 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
17/12/0417 December 2004	£ NC 12000/211000 29/11 View Document
17/12/0417 December 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
17/12/0417 December 2004	SUB DIV SHARES 29/11/04 View Document
01/11/041 November 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View Document
05/04/045 April 2004	RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS View Document
19/11/0319 November 2003	NEW DIRECTOR APPOINTED View Document
01/11/031 November 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View Document
09/03/039 March 2003	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
31/01/0331 January 2003	RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS View Document
12/06/0212 June 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
12/06/0212 June 2002	VARYING SHARE RIGHTS AND NAMES View Document
12/06/0212 June 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View Document
14/02/0214 February 2002	RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS View Document
17/09/0117 September 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View Document
26/01/0126 January 2001	RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS View Document
31/10/0031 October 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
06/03/006 March 2000	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
30/12/9930 December 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
21/12/9921 December 1999	RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS View Document
24/06/9924 June 1999	NEW DIRECTOR APPOINTED View Document
24/06/9924 June 1999	DIRECTOR RESIGNED View Document
08/02/998 February 1999	RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS View Document
21/10/9821 October 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
19/12/9719 December 1997	RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS View Document
15/10/9715 October 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
20/02/9720 February 1997	RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS View Document
14/12/9514 December 1995	NEW DIRECTOR APPOINTED View Document
14/12/9514 December 1995	NEW SECRETARY APPOINTED View Document
14/12/9514 December 1995	DIRECTOR RESIGNED View Document
14/12/9514 December 1995	SECRETARY RESIGNED View Document
14/12/9514 December 1995	NEW DIRECTOR APPOINTED View Document
11/12/9511 December 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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