SYNCHPOINT LIMITED
Company number 06949079 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Confirmation statement made on 2026-06-29 with no updates · 3 pages | View document |
| 14 Apr 2026 | Appointment of Emily Clare Pitcher as a director on 2026-04-01 · 2 pages | View document |
| 13 Mar 2026 | Total exemption full accounts made up to 2025-07-31 · 8 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 14 Jan 2025 | Total exemption full accounts made up to 2024-07-31 · 8 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 4 Jul 2024 | Confirmation statement made on 2024-06-29 with updates · 5 pages | View document |
| 5 Jun 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 29 May 2024 | Change of details for Mr Andrew Waugh as a person with significant control on 2016-04-06 · 2 pages | View document |
| 29 May 2024 | Change of details for Mr Graham Paul Hobbs as a person with significant control on 2016-04-06 · 2 pages | View document |
| 29 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 8 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 29 Jun 2023 | Confirmation statement made on 2023-06-29 with updates · 5 pages | View document |
| 17 Mar 2023 | Total exemption full accounts made up to 2022-07-31 · 8 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 6 May 2022 | Cessation of Anthony Fox as a person with significant control on 2021-07-31 · 1 page | View document |
| 29 Apr 2022 | Total exemption full accounts made up to 2021-07-31 · 9 pages | View document |
| 2 Mar 2022 | Termination of appointment of Anthony Paul Fox as a director on 2021-07-31 · 1 page | View document |
| 6 Oct 2021 | Purchase of own shares. · 3 pages | View document |
| 4 Oct 2021 | Cancellation of shares. Statement of capital on 2021-07-31 · 6 pages | View document |
| 11 Aug 2021 | Resolutions | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 29 Jun 2021 | Confirmation statement made on 2021-06-29 with updates · 5 pages | View document |
| 30 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES | View document |
| 29 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2019 | REGISTERED OFFICE CHANGED ON 08/11/2019 FROM 32/34 ST. JOHNS ROAD TUNBRIDGE WELLS TN4 9NT ENGLAND | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES | View document |
| 8 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM PAUL HOBBS / 08/03/2019 | View document |
| 8 Mar 2019 | REGISTERED OFFICE CHANGED ON 08/03/2019 FROM 118 BRAYBROOKE ROAD HASTINGS EAST SUSSEX TN34 1TG | View document |
| 8 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY FOX / 08/03/2019 | View document |
| 8 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WAUGH / 08/03/2019 | View document |
| 8 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PAUL HOBBS / 08/03/2019 | View document |
| 8 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW WAUGH / 08/03/2019 | View document |
| 28 Feb 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES | View document |
| 9 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 7 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY FOX | View document |
| 7 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM PAUL HOBBS | View document |
| 7 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WAUGH | View document |
| 7 Jul 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | View document |
| 15 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WAUGH / 14/06/2017 | View document |
| 13 Feb 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 29 Jun 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 9 Mar 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 2 Jul 2015 | Annual return made up to 1 July 2015 with full list of shareholders | View document |
| 3 Mar 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 2 Jul 2014 | Annual return made up to 1 July 2014 with full list of shareholders | View document |
| 31 Dec 2013 | 08/10/09 STATEMENT OF CAPITAL GBP 2 | View document |
| 31 Dec 2013 | 17/11/09 STATEMENT OF CAPITAL GBP 3 | View document |
| 31 Dec 2013 | ADOPT ARTICLES 19/11/2013 | View document |
| 13 Nov 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 17 Jul 2013 | Annual return made up to 1 July 2013 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 31 Jul 2012 | Annual return made up to 1 July 2012 with full list of shareholders | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 13 Jul 2011 | Annual return made up to 1 July 2011 with full list of shareholders | View document |
| 24 Jan 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 16 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WAUGH / 01/07/2010 | View document |
| 16 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL FOX / 01/07/2010 | View document |
| 16 Jul 2010 | Annual return made up to 1 July 2010 with full list of shareholders | View document |
| 23 Feb 2010 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM 118 BRAYBROOKE ROAD HASTINGS EAST SUSSEX TN34 1TG UNITED KINGDOM | View document |
| 4 Dec 2009 | REGISTERED OFFICE CHANGED ON 04/12/2009 FROM 15 KELLET HOUSE TANKERTON STREET LONDON WC1H8HW ENGLAND | View document |
| 30 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FOX | View document |
| 18 Nov 2009 | DIRECTOR APPOINTED MR GRAHAM PAUL HOBBS | View document |
| 21 Oct 2009 | REGISTERED OFFICE CHANGED ON 21/10/2009 FROM 15 KELLET HOUSE TANKERTON STREET LONDON WC1H 8HW | View document |
| 21 Oct 2009 | DIRECTOR APPOINTED MR ANTHONY FOX | View document |
| 12 Oct 2009 | REGISTERED OFFICE CHANGED ON 12/10/2009 FROM OTTAWA PLACE 49B PRIORY STREET TONBRIDGE KENT TN92AP UNITED KINGDOM | View document |
| 12 Oct 2009 | DIRECTOR APPOINTED MR ANTHONY PAUL FOX | View document |
| 1 Jul 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |