SYNBIOTIX SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Statement of capital on 2025-03-25 |
| 29/04/2529 April 2025 | Statement of capital following an allotment of shares on 2025-03-25 |
| 03/04/253 April 2025 | Resolutions |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-13 with updates |
| 06/01/256 January 2025 | Termination of appointment of Joseph Lynham as a director on 2024-12-13 |
| 23/11/2423 November 2024 | Resolutions |
| 28/05/2428 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 19/04/2319 April 2023 | Registered office address changed from 55 Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 4SJ England to 7 Grovelands Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7TE on 2023-04-19 |
| 17/01/2317 January 2023 | Appointment of Mr Mark Edell as a director on 2023-01-16 |
| 16/01/2316 January 2023 | Appointment of Mr Neil William Macdonald as a director on 2023-01-16 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-02-13 with updates |
| 07/12/217 December 2021 | Notification of a person with significant control statement |
| 09/11/219 November 2021 | Cessation of Mark Jones as a person with significant control on 2021-11-01 |
| 09/11/219 November 2021 | Cessation of Martin Robert Turner as a person with significant control on 2021-11-01 |
| 16/06/2116 June 2021 | Statement of capital following an allotment of shares on 2021-06-11 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/07/1823 July 2018 | REGISTERED OFFICE CHANGED ON 23/07/2018 FROM EXCHANGE HOUSE 1 SELDEN HILL HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4TN |
| 06/04/186 April 2018 | DIRECTOR APPOINTED MR JOSEPH LYNHAM |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES |
| 24/03/1724 March 2017 | DIRECTOR APPOINTED MR EAMONN SONNER |
| 24/03/1724 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH LYNHAM |
| 09/03/179 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/12/166 December 2016 | 23/11/16 STATEMENT OF CAPITAL GBP 900 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 11/08/1611 August 2016 | 20/07/16 STATEMENT OF CAPITAL GBP 300 |
| 03/08/163 August 2016 | ARTICLES OF ASSOCIATION |
| 27/06/1627 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 17/06/1617 June 2016 | DIRECTOR APPOINTED MR JOSEPH DAVID LYNHAM |
| 14/06/1614 June 2016 | COMPANY NAME CHANGED UTILITYTRAK LIMITED CERTIFICATE ISSUED ON 14/06/16 |
| 23/09/1523 September 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 18/09/1518 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 25/09/1425 September 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 06/05/146 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/10/1317 October 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 17/10/1317 October 2013 | SAIL ADDRESS CHANGED FROM: SWAN COURT WATERHOUSE STREET HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1DS UNITED KINGDOM |
| 17/10/1317 October 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 14/10/1314 October 2013 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM SWAN COURT WATERHOUSE STREET HEMEL HEMPSTEAD HERTS HP1 1DS UNITED KINGDOM |
| 02/05/132 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/12/1211 December 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 14/08/1214 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 09/12/119 December 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 09/12/119 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 09/12/119 December 2011 | SAIL ADDRESS CREATED |
| 26/09/1126 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 23/11/1023 November 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 04/10/104 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/12/092 December 2009 | Annual return made up to 17 September 2009 with full list of shareholders |
| 30/09/0930 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/11/0821 November 2008 | CURRSHO FROM 30/09/2009 TO 31/12/2008 |
| 17/09/0817 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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