SYNCHRO SOFTWARE LIMITED

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Company Documents

DateDescription
03/03/203 March 2020 FIRST GAZETTE

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES

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12/12/1812 December 2018 31/03/18 TOTAL EXEMPTION FULL

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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

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27/06/1827 June 2018 APPOINTMENT TERMINATED, DIRECTOR BERNARD DEMPSEY

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27/06/1827 June 2018 DIRECTOR APPOINTED MR DAVID HOLLISTER

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27/06/1827 June 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL HEAVEN

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27/06/1827 June 2018 APPOINTMENT TERMINATED, DIRECTOR THOMAS DENGENIS

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12/06/1812 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083275540001

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES

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19/10/1719 October 2017 31/03/17 TOTAL EXEMPTION FULL

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28/09/1728 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FRANCIS DENGENIS / 06/12/2016

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES

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14/11/1614 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/12/1518 December 2015 Annual return made up to 11 December 2015 with full list of shareholders

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/11/1513 November 2015 REGISTERED OFFICE CHANGED ON 13/11/2015 FROM 1 FORE STREET LONDON EC2Y 5EJ ENGLAND

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06/10/156 October 2015 REGISTERED OFFICE CHANGED ON 06/10/2015 FROM BIRMINGHAM SCIENCE PARK FARADAY WHARF HOLT STREET BIRMINGHAM B7 4BB

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06/08/156 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 083275540001

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12/12/1412 December 2014 Annual return made up to 11 December 2014 with full list of shareholders

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08/09/148 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/05/1427 May 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID PONTARELLI

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16/01/1416 January 2014 DIRECTOR APPOINTED MR DAVID ANTHONY PONTARELLI

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12/12/1312 December 2013 Annual return made up to 11 December 2013 with full list of shareholders

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01/07/131 July 2013 CURREXT FROM 31/12/2013 TO 31/03/2014

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23/01/1323 January 2013 DIRECTOR APPOINTED MR THOMAS FRANCIS DENGENIS

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23/01/1323 January 2013 DIRECTOR APPOINTED MR BERNARD DEMPSEY

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11/12/1211 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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