SYNARC LTD.
Company number 07794874 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Full accounts made up to 2025-12-31 · 24 pages | View document |
| 29 Jun 2026 | Termination of appointment of Jason Fredrick Knoblauch as a director on 2026-06-19 · 1 page | View document |
| 27 Jun 2026 | Confirmation statement made on 2026-06-08 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 19 Jun 2025 | Confirmation statement made on 2025-06-08 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Oct 2024 | Appointment of Mr Timothy Alan Cobb as a director on 2024-10-10 · 2 pages | View document |
| 1 Aug 2024 | Registered office address changed from Clario/Regus 2nd Floor Lock House Castle Meadow Road Nottingham NG2 1AG United Kingdom to Clario/Regus 1st Floor Lock House Castle Meadow Road Nottingham NG2 1AG on 2024-08-01 · 1 page | View document |
| 1 Aug 2024 | Registered office address changed from Clario / Regus 6th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS England to Clario/Regus 2nd Floor Lock House Castle Meadow Road Nottingham NG2 1AG on 2024-08-01 · 1 page | View document |
| 25 Jul 2024 | Full accounts made up to 2023-12-31 · 24 pages | View document |
| 12 Jul 2024 | Appointment of Mr Jason Fredrick Knoblauch as a director on 2024-07-09 · 2 pages | View document |
| 12 Jul 2024 | Appointment of Julia James as a secretary on 2024-07-09 · 2 pages | View document |
| 11 Jul 2024 | Appointment of Mr Michael Richard Sandusky as a director on 2024-07-09 · 2 pages | View document |
| 2 Jul 2024 | Confirmation statement made on 2024-06-08 with no updates · 3 pages | View document |
| 10 May 2024 | Termination of appointment of Daniel Braem as a director on 2024-04-22 · 1 page | View document |
| 6 Feb 2024 | Termination of appointment of Simon Coombes as a secretary on 2024-01-31 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Sep 2023 | Full accounts made up to 2022-12-31 · 22 pages | View document |
| 28 Jul 2023 | Termination of appointment of Maureen Waters Marchek as a director on 2023-03-17 · 1 page | View document |
| 28 Jul 2023 | Termination of appointment of Michael Bonello as a director on 2023-06-30 · 1 page | View document |
| 21 Jun 2023 | Confirmation statement made on 2023-06-08 with no updates · 3 pages | View document |
| 17 Feb 2023 | Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to Clario / Regus 6th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 2023-02-17 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 Nov 2022 | Appointment of Mr Daniel Braem as a director on 2022-08-26 · 2 pages | View document |
| 7 Nov 2022 | Appointment of Mr Christopher Firky as a director on 2022-08-26 · 2 pages | View document |
| 7 Nov 2022 | Appointment of Mr Michael Bonello as a director on 2022-08-26 · 2 pages | View document |
| 7 Nov 2022 | Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2022-08-26 · 1 page | View document |
| 7 Nov 2022 | Appointment of Mr Simon Coombes as a secretary on 2022-08-26 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Full accounts made up to 2020-12-31 · 20 pages | View document |
| 25 Sep 2021 | Termination of appointment of Christopher Paul Orlando as a director on 2021-09-15 · 1 page | View document |
| 25 Sep 2021 | Termination of appointment of Euan Menzies as a director on 2021-09-15 · 1 page | View document |
| 25 Sep 2021 | Termination of appointment of Charles Bodner as a director on 2021-09-15 · 1 page | View document |
| 18 Jun 2021 | Confirmation statement made on 2021-06-08 with no updates · 3 pages | View document |
| 18 Jun 2021 | Director's details changed for Euan Menzie on 2020-02-01 · 2 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 |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES | View document |
| 28 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 24 Aug 2018 | REGISTERED OFFICE CHANGED ON 24/08/2018 FROM 40 BANK STREET LEVEL 29 LONDON E14 5DS UNITED KINGDOM | View document |
| 12 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HEMMINGS HOGAN / 08/06/2018 | View document |
| 12 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SCOTT HERRON / 08/06/2018 | View document |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES | View document |
| 22 Mar 2018 | DIRECTOR APPOINTED MR WILLIAM HEMMINGS HOGAN | View document |
| 21 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUBBARD | View document |
| 21 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID PETERS | View document |
| 12 Feb 2018 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 12 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Nov 2017 | CORPORATE SECRETARY APPOINTED CORPORATION SERVICE COMPANY (UK) LIMITED | View document |
| 20 Nov 2017 | REGISTERED OFFICE CHANGED ON 20/11/2017 FROM 72 HAMMERSMITH ROAD 6TH FLOOR LONDON W14 8UD | View document |
| 11 Aug 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, NO UPDATES | View document |
| 11 Aug 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2017 | View document |
| 22 Mar 2017 | SECRETARY APPOINTED MR DAVID PETERS | View document |
| 6 Feb 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/08/15 | View document |
| 6 Feb 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/06/16 | View document |
| 6 Feb 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/08/14 | View document |
| 6 Feb 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/10/13 | View document |
| 6 Jan 2017 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 19 Jul 2016 | 08/06/16 STATEMENT OF CAPITAL GBP 1 | View document |
| 19 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUBBARD / 06/01/2016 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 9 Sep 2015 | REGISTERED OFFICE CHANGED ON 09/09/2015 FROM, 14-26 HAMMERSMITH BROADWAY, BROADWAY STUDIOS, LONDON, W6 7AB | View document |
| 8 Jun 2015 | Annual return made up to 8 June 2015 with full list of shareholders | View document |
| 8 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 10 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR SØREN HYLLEKVIST | View document |
| 10 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK WEINSTEIN | View document |
| 10 Apr 2015 | DIRECTOR APPOINTED MR JOHN HUBBARD | View document |
| 10 Apr 2015 | DIRECTOR APPOINTED MR DAVID SCOTT HERRON | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 28 Aug 2014 | Annual return made up to 28 August 2014 with full list of shareholders | View document |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 30 Apr 2014 | DIRECTOR APPOINTED DIRECTOR MARK WEINSTEIN | View document |
| 30 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH DURAN | View document |
| 15 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR AARON TIMM | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 4 Oct 2013 | Annual return made up to 3 October 2013 with full list of shareholders | View document |
| 19 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR RALPH REYES | View document |
| 19 Sep 2013 | DIRECTOR APPOINTED CFO SØREN HYLLEKVIST | View document |
| 18 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 13 Sep 2013 | REGISTERED OFFICE CHANGED ON 13/09/2013 FROM, 5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 29 Oct 2012 | Annual return made up to 3 October 2012 with full list of shareholders | View document |
| 14 Oct 2011 | DIRECTOR APPOINTED AARON CHRISTOPHER TIMM | View document |
| 14 Oct 2011 | DIRECTOR APPOINTED RALPH J REYES | View document |
| 14 Oct 2011 | SECRETARY APPOINTED ELIZABETH R DURAN | View document |
| 12 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED | View document |
| 12 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY | View document |
| 12 Oct 2011 | CURREXT FROM 31/10/2012 TO 31/12/2012 | View document |
| 12 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED | View document |
| 12 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED | View document |
| 3 Oct 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |