SYNCHRONICITY LIMITED
Company number 01776024 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 17 Feb 2015 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM · 25 HARLEY STREET · LONDON · W1G 9BR | View document |
| 7 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 16 Jun 2014 | Annual return made up to 15 June 2014 with full list of shareholders | View document |
| 4 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 31 Jul 2013 | SAIL ADDRESS CHANGED FROM: · 88 WOOD STREET · LONDON · ENGLAND · EC2V 7RS · UNITED KINGDOM | View document |
| 31 Jul 2013 | Annual return made up to 15 June 2013 with full list of shareholders | View document |
| 30 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW SMITH / 15/06/2013 | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 24 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW SMITH / 15/06/2012 | View document |
| 24 Jul 2012 | Annual return made up to 15 June 2012 with full list of shareholders | View document |
| 23 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY DOROTA WARREN | View document |
| 29 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 21 Jun 2011 | Annual return made up to 15 June 2011 with full list of shareholders | View document |
| 2 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 6 Jul 2010 | Annual return made up to 15 June 2010 with full list of shareholders | View document |
| 6 Jul 2010 | SAIL ADDRESS CHANGED FROM: · 88 WOOD STREET · 11TH FLOOR · LONDON · ENGLAND · EC2V 7RS · ENGLAND | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL DONNELLY / 15/06/2010 | View document |
| 3 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 20 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 20 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 5 Aug 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 5 Aug 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | View document |
| 5 Aug 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Jun 2009 | DIRECTOR APPOINTED MR ANDREW SMITH | View document |
| 9 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR MONTAGUE KOPPEL | View document |
| 9 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES RANGECROFT | View document |
| 9 Dec 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | View document |
| 4 Dec 2008 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 14 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 14 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Jul 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | View document |
| 7 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Jul 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | View document |
| 6 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2005 | DIRECTOR RESIGNED | View document |
| 22 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2004 | DIRECTOR RESIGNED | View document |
| 1 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 20 Oct 2004 | DIRECTOR RESIGNED | View document |
| 23 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS | View document |
| 23 Jun 2004 | REGISTERED OFFICE CHANGED ON 23/06/04 FROM: · COR FINANCIAL SOLUTIONS LTDS · 2ND FLOOR WESSEX HOUSE · UPPER MARKET STREET · EASTLEIGH HAMPSHIRE SO50 9FD | View document |
| 5 Apr 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 | View document |
| 24 Mar 2004 | DIRECTOR RESIGNED | View document |
| 23 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 5 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Nov 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | View document |
| 4 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 20 Jul 2003 | S366A DISP HOLDING AGM 09/07/03 | View document |
| 19 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2003 | SECRETARY RESIGNED | View document |
| 19 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 19 Jun 2003 | REGISTERED OFFICE CHANGED ON 19/06/03 FROM: · COR/1BS FINANCIAL SYSTEMS · 1 LIVERPOOL STREET · LONDON · EC2M 7QD | View document |
| 19 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2002 | DIRECTOR RESIGNED | View document |
| 25 Nov 2002 | DIRECTOR RESIGNED | View document |
| 2 Nov 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS | View document |
| 29 Apr 2002 | DIRECTOR RESIGNED | View document |
| 29 Apr 2002 | DIRECTOR RESIGNED | View document |
| 29 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 21 Aug 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS | View document |
| 9 Aug 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Jul 2001 | SECRETARY RESIGNED | View document |
| 4 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 4 Jul 2001 | REGISTERED OFFICE CHANGED ON 04/07/01 FROM: · 2 BATH PLACE · RIVINGTON STREET · LONDON · EC2A 3JJ | View document |
| 4 Jul 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/04/02 | View document |
| 30 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 16 Aug 2000 | RETURN MADE UP TO 15/06/00; NO CHANGE OF MEMBERS | View document |
| 28 Jun 1999 | RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS | View document |
| 6 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 6 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 7 Jul 1998 | RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS | View document |
| 12 Mar 1998 | RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS | View document |
| 29 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 13 Aug 1996 | RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS | View document |
| 8 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 12 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 11 Jul 1995 | RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 33 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 6 Jul 1994 | RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS | View document |
| 6 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 4 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 19 Jul 1993 | RETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS | View document |
| 18 Apr 1993 | REGISTERED OFFICE CHANGED ON 18/04/93 FROM: · 189 BICKENHALL MANSIONS · BAKER STREET · LONDON W1H 3DE | View document |
| 4 Mar 1993 | S386 DISP APP AUDS 10/10/92 | View document |
| 17 Jan 1993 | RETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS | View document |
| 1 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 19 May 1992 | DIRECTOR RESIGNED | View document |
| 25 Apr 1992 | RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS | View document |
| 26 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 18 Jun 1991 | DIRECTOR RESIGNED | View document |
| 23 Apr 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 14 Jan 1991 | RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS | View document |
| 7 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 9 May 1990 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 1989 | RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS | View document |
| 30 Aug 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 6 Mar 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 29 Sep 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 27 Jun 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 19 Apr 1988 | WD 22/03/88 AD 18/02/88--------- · ﾽ SI 95@1=95 · ﾽ IC 5/100 | View document |
| 11 Apr 1988 | ﾽ NC 5/100000 · 23/02 | View document |
| 11 Apr 1988 | NC INC ALREADY ADJUSTED | View document |
| 3 Mar 1988 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Mar 1988 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Feb 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 7 Dec 1983 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |