SYNATECH LIMITED
Company number 03766154 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 19 May 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 12 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES | View document |
| 12 May 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 31 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 23 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 7 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BUFFHAM / 06/09/2018 | View document |
| 7 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BUFFHAM | View document |
| 31 Jul 2018 | DISS40 (DISS40(SOAD)) | View document |
| 28 Jul 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES | View document |
| 24 Jul 2018 | FIRST GAZETTE | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 1 Aug 2017 | DISS40 (DISS40(SOAD)) | View document |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, NO UPDATES | View document |
| 25 Jul 2017 | FIRST GAZETTE | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 27 Aug 2016 | DISS40 (DISS40(SOAD)) | View document |
| 24 Aug 2016 | Annual return made up to 7 May 2016 with full list of shareholders | View document |
| 9 Aug 2016 | FIRST GAZETTE | View document |
| 11 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SAM CROOK | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 19 Jun 2015 | Annual return made up to 7 May 2015 with full list of shareholders | View document |
| 19 Jun 2015 | SECRETARY'S CHANGE OF PARTICULARS / DAVID BUFFHAM / 01/01/2015 | View document |
| 19 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BUFFHAM / 01/01/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 30 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 3 Jul 2014 | Annual return made up to 7 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 28 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 15 Jun 2013 | Annual return made up to 7 May 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 15 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 14 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / DAVID BUFFHAM / 01/08/2011 | View document |
| 14 Jun 2012 | Annual return made up to 7 May 2012 with full list of shareholders | View document |
| 14 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BUFFHAM / 01/08/2011 | View document |
| 19 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 3 Jul 2011 | Annual return made up to 7 May 2011 with full list of shareholders | View document |
| 9 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 8 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BUFFHAM / 01/01/2010 | View document |
| 8 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAM PETER CROOK / 01/01/2010 | View document |
| 8 Jul 2010 | Annual return made up to 7 May 2010 with full list of shareholders | View document |
| 25 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 15 Jun 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | View document |
| 11 Nov 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | View document |
| 17 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 9 May 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS | View document |
| 9 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 11 May 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | View document |
| 9 Mar 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 17 May 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | View document |
| 22 Apr 2005 | REGISTERED OFFICE CHANGED ON 22/04/05 FROM: EPIC HOUSE 128 FULWELL ROAD TEDDINGTON MIDDLESEX TW11 0RQ | View document |
| 6 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 28 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | View document |
| 14 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 25 Sep 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Sep 2003 | REGISTERED OFFICE CHANGED ON 03/09/03 FROM: 3 JOANNE COURT HILL VIEW ROAD TWICKENHAM MIDDLESEX TW1 1EY | View document |
| 29 May 2003 | DIRECTOR RESIGNED | View document |
| 29 May 2003 | NEW SECRETARY APPOINTED | View document |
| 29 May 2003 | SECRETARY RESIGNED | View document |
| 29 May 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS | View document |
| 27 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 16 Jul 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS | View document |
| 12 Mar 2002 | REGISTERED OFFICE CHANGED ON 12/03/02 FROM: 130 STATION ROAD HAMPTON MIDDLESEX TW12 2AP | View document |
| 8 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 11 Jun 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS | View document |
| 14 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 12 Jun 2000 | VARYING SHARE RIGHTS AND NAMES 05/04/00 | View document |
| 12 Jun 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS | View document |
| 11 Jun 1999 | REGISTERED OFFICE CHANGED ON 11/06/99 FROM: 137 STATION ROAD HAMPTON MIDDLESEX TW12 2AL | View document |
| 11 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Jun 1999 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00 | View document |
| 15 May 1999 | SECRETARY RESIGNED | View document |
| 15 May 1999 | REGISTERED OFFICE CHANGED ON 15/05/99 FROM: QUICK CO FORMATIONS, THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW | View document |
| 15 May 1999 | DIRECTOR RESIGNED | View document |
| 7 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |