SYNBIOTIX SOLUTIONS LIMITED
Company number 06699866 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Appointment of Mr Mohammed Naveed Yasin as a director on 2026-07-31 · 2 pages | View document |
| 2 Jun 2026 | Registered office address changed from G32-G38 Two Four Nine North Church Street Altrincham WA14 4DZ England to G39 Two Four Nine North Church Street Altrincham Cheshire WA14 4DZ on 2026-06-02 · 1 page | View document |
| 16 Apr 2026 | Withdrawal of a person with significant control statement on 2026-04-16 · 2 pages | View document |
| 16 Apr 2026 | Notification of Facilities Management Bidco Limited as a person with significant control on 2026-02-26 · 2 pages | View document |
| 2 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 12 Mar 2026 | Confirmation statement made on 2026-02-13 with updates · 6 pages | View document |
| 15 Feb 2026 | Resolutions · 34 pages | View document |
| 15 Feb 2026 | Memorandum and Articles of Association · 30 pages | View document |
| 6 Feb 2026 | Termination of appointment of Martin Robert Turner as a director on 2026-01-30 · 1 page | View document |
| 6 Feb 2026 | Termination of appointment of Martin Robert Turner as a secretary on 2026-01-30 · 1 page | View document |
| 6 Feb 2026 | Termination of appointment of Neil William Macdonald as a director on 2026-01-30 · 1 page | View document |
| 6 Feb 2026 | Termination of appointment of Mark Edell as a director on 2026-01-30 · 1 page | View document |
| 6 Feb 2026 | Termination of appointment of Mark Jones as a director on 2026-01-30 · 1 page | View document |
| 6 Feb 2026 | Termination of appointment of Eamonn Sonner as a director on 2026-01-30 · 1 page | View document |
| 6 Feb 2026 | Registered office address changed from 7 Grovelands Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7TE England to G32-G38 Two Four Nine North Church Street Altrincham WA14 4DZ on 2026-02-06 · 1 page | View document |
| 6 Feb 2026 | Appointment of Paweł Marcin Malon as a director on 2026-01-30 · 2 pages | View document |
| 6 Feb 2026 | Appointment of Mark Edell as a director on 2026-01-30 · 2 pages | View document |
| 4 Feb 2026 | RP01CS01 · 3 pages | View document |
| 3 Feb 2026 | Purchase of own shares. · 4 pages | View document |
| 3 Feb 2026 | Purchase of own shares. · 4 pages | View document |
| 22 Jan 2026 | Resolutions · 4 pages | View document |
| 14 Nov 2025 | Cancellation of shares. Statement of capital on 2025-10-28 · 4 pages | View document |
| 12 Nov 2025 | Cancellation of shares. Statement of capital on 2025-08-13 · 4 pages | View document |
| 3 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 28 Aug 2025 | Resolutions · 2 pages | View document |
| 27 Aug 2025 | Change of share class name or designation · 2 pages | View document |
| 27 Aug 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 26 Aug 2025 | Statement of capital on 2025-08-26 · 3 pages | View document |
| 26 Aug 2025 | SH20 · 5 pages | View document |
| 26 Aug 2025 | CAP-SS · 5 pages | View document |
| 26 Aug 2025 | Resolutions · 6 pages | View document |
| 9 Aug 2025 | Director's details changed for Mr Martin Robert Turner on 2025-04-02 · 2 pages | View document |
| 29 Apr 2025 | Statement of capital following an allotment of shares on 2025-03-25 · 8 pages | View document |
| 29 Apr 2025 | Statement of capital on 2025-03-25 · 6 pages | View document |
| 3 Apr 2025 | Resolutions · 7 pages | View document |
| 26 Feb 2025 | Confirmation statement made on 2025-02-13 with updates · 5 pages | View document |
| 6 Jan 2025 | Termination of appointment of Joseph Lynham as a director on 2024-12-13 · 1 page | View document |
| 23 Nov 2024 | Resolutions · 6 pages | View document |
| 28 May 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 21 Feb 2024 | Confirmation statement made on 2024-02-13 with no updates · 3 pages | View document |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 19 Apr 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 · 1 page | View document |
| 19 Apr 2023 | Confirmation statement made on 2023-02-13 with no updates · 3 pages | View document |
| 17 Jan 2023 | Appointment of Mr Mark Edell as a director on 2023-01-16 · 2 pages | View document |
| 16 Jan 2023 | Appointment of Mr Neil William Macdonald as a director on 2023-01-16 · 2 pages | View document |
| 29 Mar 2022 | Confirmation statement made on 2022-02-13 with updates · 5 pages | View document |
| 7 Dec 2021 | Notification of a person with significant control statement · 2 pages | View document |
| 9 Nov 2021 | Cessation of Mark Jones as a person with significant control on 2021-11-01 · 1 page | View document |
| 9 Nov 2021 | Cessation of Martin Robert Turner as a person with significant control on 2021-11-01 · 1 page | View document |
| 16 Jun 2021 | Statement of capital following an allotment of shares on 2021-06-11 · 3 pages | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Feb 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES | View document |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2018 | REGISTERED OFFICE CHANGED ON 23/07/2018 FROM EXCHANGE HOUSE 1 SELDEN HILL HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4TN | View document |
| 6 Apr 2018 | DIRECTOR APPOINTED MR JOSEPH LYNHAM | View document |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES | View document |
| 24 Mar 2017 | DIRECTOR APPOINTED MR EAMONN SONNER | View document |
| 24 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH LYNHAM | View document |
| 9 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 6 Dec 2016 | 23/11/16 STATEMENT OF CAPITAL GBP 900 | View document |
| 20 Sep 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | View document |
| 11 Aug 2016 | 20/07/16 STATEMENT OF CAPITAL GBP 300 | View document |
| 3 Aug 2016 | ARTICLES OF ASSOCIATION | View document |
| 27 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 17 Jun 2016 | DIRECTOR APPOINTED MR JOSEPH DAVID LYNHAM | View document |
| 14 Jun 2016 | COMPANY NAME CHANGED UTILITYTRAK LIMITED CERTIFICATE ISSUED ON 14/06/16 | View document |
| 23 Sep 2015 | Annual return made up to 17 September 2015 with full list of shareholders | View document |
| 18 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 25 Sep 2014 | Annual return made up to 17 September 2014 with full list of shareholders | View document |
| 6 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 17 Oct 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 17 Oct 2013 | Annual return made up to 17 September 2013 with full list of shareholders | View document |
| 17 Oct 2013 | SAIL ADDRESS CHANGED FROM: SWAN COURT WATERHOUSE STREET HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1DS UNITED KINGDOM | View document |
| 14 Oct 2013 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM SWAN COURT WATERHOUSE STREET HEMEL HEMPSTEAD HERTS HP1 1DS UNITED KINGDOM | View document |
| 2 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 11 Dec 2012 | Annual return made up to 17 September 2012 with full list of shareholders | View document |
| 14 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 9 Dec 2011 | SAIL ADDRESS CREATED | View document |
| 9 Dec 2011 | Annual return made up to 17 September 2011 with full list of shareholders | View document |
| 9 Dec 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 26 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 23 Nov 2010 | Annual return made up to 17 September 2010 with full list of shareholders | View document |
| 4 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 2 Dec 2009 | Annual return made up to 17 September 2009 with full list of shareholders | View document |
| 30 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 21 Nov 2008 | CURRSHO FROM 30/09/2009 TO 31/12/2008 | View document |
| 17 Sep 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |