SYNCHRO CNC LIMITED
Company number 05021933 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Total exemption full accounts made up to 2026-01-31 · 10 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 22 Jan 2026 | Confirmation statement made on 2026-01-21 with no updates · 3 pages | View document |
| 27 May 2025 | Total exemption full accounts made up to 2025-01-31 · 10 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 22 Jan 2025 | Confirmation statement made on 2025-01-21 with no updates · 3 pages | View document |
| 17 Dec 2024 | Director's details changed for Mrs Juliet Clare Cox on 2024-12-16 · 2 pages | View document |
| 17 Dec 2024 | Change of details for Alan Graham Cox as a person with significant control on 2024-12-16 · 2 pages | View document |
| 17 Dec 2024 | Change of details for a person with significant control · 2 pages | View document |
| 17 Dec 2024 | Director's details changed for Alan Graham Cox on 2024-12-16 · 2 pages | View document |
| 16 Dec 2024 | Secretary's details changed for Mrs Juliet Clare Cox on 2024-12-16 · 1 page | View document |
| 27 Jun 2024 | Total exemption full accounts made up to 2024-01-31 · 10 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 24 Jan 2024 | Confirmation statement made on 2024-01-21 with no updates · 3 pages | View document |
| 10 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 11 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 30 Jan 2023 | Confirmation statement made on 2023-01-21 with no updates · 3 pages | View document |
| 24 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 11 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 24 Jan 2022 | Confirmation statement made on 2022-01-21 with no updates · 3 pages | View document |
| 7 Jul 2021 | Total exemption full accounts made up to 2021-01-31 · 11 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 10 Jun 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 21 Jan 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES | View document |
| 17 Jun 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 21 Jan 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES | View document |
| 21 Jan 2019 | CESSATION OF ALAN GRAHAM COX AS A PSC | View document |
| 21 Jan 2019 | CESSATION OF JULIET CLARE COX AS A PSC | View document |
| 16 Aug 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 23 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN GRAHAM COX | View document |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES | View document |
| 22 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIET CLARE COX | View document |
| 31 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | View document |
| 13 Dec 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 19 Oct 2016 | REGISTERED OFFICE CHANGED ON 19/10/2016 FROM UNIT 4 CANALSIDE INDUSTRIAL ESTATE JUNCTION ROAD, AUDNAM STOURBRIDGE WEST MIDS DY8 4YJ | View document |
| 6 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GRAHAM COX / 06/09/2016 | View document |
| 7 Apr 2016 | Annual return made up to 21 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 8 Sep 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 7 Mar 2015 | Annual return made up to 21 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 22 Feb 2014 | Annual return made up to 21 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 24 Sep 2013 | 31/01/13 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2013 | Annual return made up to 21 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 13 Jun 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 8 Feb 2012 | Annual return made up to 21 January 2012 with full list of shareholders | View document |
| 6 Jul 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 24 Jan 2011 | Annual return made up to 21 January 2011 with full list of shareholders | View document |
| 30 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GRAHAM COX / 01/01/2010 | View document |
| 2 Feb 2010 | Annual return made up to 21 January 2010 with full list of shareholders | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIET CLARE COX / 01/01/2010 · 2 pages | View document |
| 5 Nov 2009 | 31/01/09 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | View document |
| 20 Jan 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/08 | View document |
| 15 Jan 2009 | DIRECTOR APPOINTED MRS JULIET CLARE COX | View document |
| 15 Jan 2009 | REGISTERED OFFICE CHANGED ON 15/01/2009 FROM 111 COURT CRESCENT KINGSWINFORD WEST MIDLANDS DY6 9RN | View document |
| 21 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | View document |
| 27 May 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | View document |
| 6 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | View document |
| 27 Mar 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Dec 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 5 Dec 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Dec 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Dec 2006 | REGISTERED OFFICE CHANGED ON 05/12/06 FROM: 111 COURT CRESCENT KINGSWINFORD WEST MIDLANDS DY6 9RN | View document |
| 27 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | View document |
| 13 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | View document |
| 25 Aug 2005 | REGISTERED OFFICE CHANGED ON 25/08/05 FROM: 254 MOUNT PLEASANT KINGSWINFORD WEST MIDLANDS DY6 9SW | View document |
| 18 Aug 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 18 Aug 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | View document |
| 18 Aug 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Aug 2005 | REGISTERED OFFICE CHANGED ON 18/08/05 FROM: 147 MOUNT PLEASANT KINGSWINFORD WEST MIDLANDS DY6 9SS | View document |
| 2 Aug 2005 | FIRST GAZETTE | View document |
| 13 Feb 2004 | DIRECTOR RESIGNED | View document |
| 13 Feb 2004 | SECRETARY RESIGNED | View document |
| 13 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 13 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2004 | REGISTERED OFFICE CHANGED ON 13/02/04 FROM: P O BOX 55 7 SPA ROAD LONDON SE16 3QQ | View document |
| 21 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |