SYNAPTIKDIGITAL LIMITED
Company number 05830385 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Confirmation statement made on 2026-05-02 with no updates · 3 pages | View document |
| 3 Sep 2025 | PARENT_ACC · 142 pages | View document |
| 3 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 13 pages | View document |
| 3 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 3 Sep 2025 | AGREEMENT2 · 2 pages | View document |
| 19 May 2025 | Confirmation statement made on 2025-05-02 with no updates · 3 pages | View document |
| 14 Jan 2025 | Change of details for Nucleus Holdings Limited as a person with significant control on 2020-12-10 · 2 pages | View document |
| 27 Aug 2024 | PARENT_ACC · 144 pages | View document |
| 27 Aug 2024 | GUARANTEE2 · 3 pages | View document |
| 27 Aug 2024 | AGREEMENT2 · 2 pages | View document |
| 27 Aug 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 21 pages | View document |
| 16 May 2024 | Confirmation statement made on 2024-05-02 with no updates · 3 pages | View document |
| 17 Nov 2023 | Change of details for Nucleus Holdings Limited as a person with significant control on 2021-03-02 · 2 pages | View document |
| 24 Oct 2023 | PARENT_ACC · 148 pages | View document |
| 24 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 24 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 13 pages | View document |
| 24 Oct 2023 | AGREEMENT2 · 2 pages | View document |
| 10 Oct 2023 | Termination of appointment of Stephen Cameron as a secretary on 2023-09-27 · 1 page | View document |
| 10 Oct 2023 | Termination of appointment of Stephen Cameron as a director on 2023-09-27 · 1 page | View document |
| 9 Jun 2023 | Confirmation statement made on 2023-05-02 with no updates · 3 pages | View document |
| 7 Oct 2022 | AGREEMENT2 · 2 pages | View document |
| 7 Oct 2022 | PARENT_ACC · 148 pages | View document |
| 7 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 7 Oct 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 13 pages | View document |
| 15 Oct 2021 | AGREEMENT2 · 2 pages | View document |
| 15 Oct 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 13 pages | View document |
| 15 Oct 2021 | PARENT_ACC · 128 pages | View document |
| 15 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 15 Jun 2021 | Confirmation statement made on 2021-05-26 with updates · 5 pages | View document |
| 15 Jun 2021 | Cessation of Stephen Cameron as a person with significant control on 2020-12-10 · 1 page | View document |
| 27 May 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES | View document |
| 30 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 9 Jun 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES | View document |
| 20 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 4 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 058303850001 | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES | View document |
| 6 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 26 May 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | View document |
| 28 Feb 2017 | COMPANY NAME CHANGED SYNAPTIK DIGITAL LIMITED CERTIFICATE ISSUED ON 28/02/17 | View document |
| 7 Oct 2016 | COMPANY NAME CHANGED DIGILIFIC LIMITED CERTIFICATE ISSUED ON 07/10/16 | View document |
| 29 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 2 Jun 2016 | Annual return made up to 26 May 2016 with full list of shareholders | View document |
| 25 Nov 2015 | COMPANY NAME CHANGED INTERNATIONAL MEDICAL PRESS HOLDINGS LIMITED CERTIFICATE ISSUED ON 25/11/15 | View document |
| 22 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 1 Jun 2015 | Annual return made up to 26 May 2015 with full list of shareholders | View document |
| 19 Nov 2014 | AUDITOR'S RESIGNATION | View document |
| 9 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 16 Jun 2014 | Annual return made up to 26 May 2014 with full list of shareholders | View document |
| 23 Oct 2013 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM ADMIRAL HOUSE 76-78 OLD STREET LONDON EC1V 9RU ENGLAND | View document |
| 16 Sep 2013 | REGISTERED OFFICE CHANGED ON 16/09/2013 FROM 36 ST MARY AT HILL LONDON EC3R 8DU | View document |
| 18 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 21 Jun 2013 | Annual return made up to 26 May 2013 with full list of shareholders | View document |
| 12 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 1 Jun 2012 | Annual return made up to 26 May 2012 with full list of shareholders | View document |
| 7 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 13 Jun 2011 | Annual return made up to 26 May 2011 with full list of shareholders | View document |
| 7 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 1 Jun 2010 | Annual return made up to 26 May 2010 with full list of shareholders | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 11 Jun 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 29 May 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | View document |
| 4 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Jun 2007 | REGISTERED OFFICE CHANGED ON 20/06/07 FROM: 38 ST MARY AT HILL LONDON EC3R 8DU | View document |
| 20 Jun 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS | View document |
| 20 Jun 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jan 2007 | DIRECTOR RESIGNED | View document |
| 11 Sep 2006 | SECRETARY RESIGNED | View document |
| 11 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 11 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2006 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: ONE FORBURY SQUARE, THE FORBURY READING BERKSHIRE RG1 3EB | View document |
| 11 Sep 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 | View document |
| 26 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |