SYNCHRO SOFTWARE LIMITED

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Company Documents

Date	Description
03/03/203 March 2020	FIRST GAZETTE View Document
11/12/1911 December 2019	CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES View Document
17/12/1817 December 2018	CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES View Document
12/12/1812 December 2018	31/03/18 TOTAL EXEMPTION FULL View Document
20/09/1820 September 2018	REGISTERED OFFICE CHANGED ON 20/09/2018 FROM C/O BLUE SKY CORPORATE FINANCE 7 THE COURTYARD BUNTSFORD DRIVE BROMSGROVE WORCESTERSHIRE B60 3DJ View Document
27/06/1827 June 2018	APPOINTMENT TERMINATED, DIRECTOR BERNARD DEMPSEY View Document
27/06/1827 June 2018	DIRECTOR APPOINTED MR DAVID HOLLISTER View Document
27/06/1827 June 2018	APPOINTMENT TERMINATED, DIRECTOR PAUL HEAVEN View Document
27/06/1827 June 2018	APPOINTMENT TERMINATED, DIRECTOR THOMAS DENGENIS View Document
12/06/1812 June 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083275540001 View Document
11/12/1711 December 2017	CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES View Document
19/10/1719 October 2017	31/03/17 TOTAL EXEMPTION FULL View Document
28/09/1728 September 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FRANCIS DENGENIS / 06/12/2016 View Document
12/12/1612 December 2016	CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES View Document

14/11/1614 November 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
18/12/1518 December 2015	Annual return made up to 11 December 2015 with full list of shareholders View Document
16/12/1516 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
13/11/1513 November 2015	REGISTERED OFFICE CHANGED ON 13/11/2015 FROM 1 FORE STREET LONDON EC2Y 5EJ ENGLAND View Document
06/10/156 October 2015	REGISTERED OFFICE CHANGED ON 06/10/2015 FROM BIRMINGHAM SCIENCE PARK FARADAY WHARF HOLT STREET BIRMINGHAM B7 4BB View Document
06/08/156 August 2015	REGISTRATION OF A CHARGE / CHARGE CODE 083275540001 View Document
12/12/1412 December 2014	Annual return made up to 11 December 2014 with full list of shareholders View Document
08/09/148 September 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
27/05/1427 May 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID PONTARELLI View Document
16/01/1416 January 2014	DIRECTOR APPOINTED MR DAVID ANTHONY PONTARELLI View Document
12/12/1312 December 2013	Annual return made up to 11 December 2013 with full list of shareholders View Document
01/07/131 July 2013	CURREXT FROM 31/12/2013 TO 31/03/2014 View Document
23/01/1323 January 2013	DIRECTOR APPOINTED MR THOMAS FRANCIS DENGENIS View Document
23/01/1323 January 2013	DIRECTOR APPOINTED MR BERNARD DEMPSEY View Document
11/12/1211 December 2012	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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