CompaniesInTheUK

SYNCBEAM LIMITED

Company number 03825713 ·

Active

97 filings

Date Filing
21 Aug 2026 Confirmation statement made on 2026-08-16 with no updates · 3 pages View document
28 Apr 2026 Appointment of Mrs Lucy Penelope Mercey as a director on 2026-04-27 · 2 pages View document
28 Apr 2026 Termination of appointment of Kamal Somchand Shah as a secretary on 2026-04-27 · 1 page View document
12 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
20 Aug 2025 Confirmation statement made on 2025-08-16 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
27 Aug 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
19 Aug 2024 Confirmation statement made on 2024-08-16 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
12 Oct 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
29 Aug 2023 Confirmation statement made on 2023-08-16 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
17 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
26 Aug 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
30 Aug 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
2 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
16 Sep 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Mar 2018 31/03/17 TOTAL EXEMPTION FULL View document
26 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDON STREET INVESTMENTS LIMITED View document
26 Sep 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
22 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
17 Sep 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
22 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
8 Sep 2015 Annual return made up to 16 August 2015 with full list of shareholders View document
8 Sep 2015 SECRETARY'S CHANGE OF PARTICULARS / MR KAMAL SOMCHAND SHAH / 14/08/2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
22 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
9 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL WILLIAM WRAY / 08/12/2014 View document
8 Dec 2014 REGISTERED OFFICE CHANGED ON 08/12/2014 FROM CAVENDISH HOUSE 18 CAVENDISH SQUARE LONDON W1G 0PJ View document
3 Oct 2014 Annual return made up to 16 August 2014 with full list of shareholders View document
17 Jun 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
17 May 2014 DISS40 (DISS40(SOAD)) View document
8 Apr 2014 FIRST GAZETTE View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
16 Oct 2013 Annual return made up to 16 August 2013 with full list of shareholders View document
8 Apr 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
5 Jan 2013 DISS40 (DISS40(SOAD)) View document
3 Jan 2013 Annual return made up to 16 August 2012 with full list of shareholders View document
11 Dec 2012 FIRST GAZETTE View document
26 Sep 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
25 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
25 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
20 Apr 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
4 Apr 2012 DISS40 (DISS40(SOAD)) View document
3 Apr 2012 FIRST GAZETTE View document
19 Mar 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 2 View document
1 Nov 2011 Annual return made up to 16 August 2011 with full list of shareholders View document
21 Sep 2011 DIRECTOR APPOINTED GURJIT WERNHAM View document
15 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
4 Jul 2011 PREVSHO FROM 30/06/2011 TO 31/03/2011 View document
5 Apr 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 View document
9 Nov 2010 Annual return made up to 16 August 2010 with full list of shareholders View document
18 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 View document
25 Feb 2010 PREVSHO FROM 31/12/2009 TO 30/06/2009 View document
10 Nov 2009 Annual return made up to 16 August 2009 with full list of shareholders View document
3 Nov 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
8 May 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 View document
22 Apr 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
22 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
26 Jan 2009 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS View document
19 Sep 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
22 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
22 Sep 2007 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS View document
6 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
24 Oct 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS View document
31 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
25 Oct 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS View document
1 Nov 2004 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS View document
27 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
9 Dec 2003 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS View document
30 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
30 Sep 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
13 Sep 2002 RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS View document
22 Aug 2001 RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS View document
19 Jun 2001 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jun 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
19 Mar 2001 ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 View document
6 Oct 2000 RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS View document
14 Oct 1999 NEW SECRETARY APPOINTED View document
14 Oct 1999 DIRECTOR RESIGNED View document
14 Oct 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 Oct 1999 REGISTERED OFFICE CHANGED ON 14/10/99 FROM: 35 SAINT THOMAS STREET LONDON SE1 9SN View document
14 Oct 1999 NEW DIRECTOR APPOINTED View document
11 Oct 1999 SECRETARY RESIGNED View document
8 Oct 1999 NEW DIRECTOR APPOINTED View document
8 Oct 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Oct 1999 DIRECTOR RESIGNED View document
6 Oct 1999 REGISTERED OFFICE CHANGED ON 06/10/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ View document
16 Aug 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document