SYNCHRONIK LTD
Company number 03983963 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 30 Jan 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 9 Jun 2014 | Annual return made up to 2 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 28 Nov 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 24 May 2013 | REGISTERED OFFICE CHANGED ON 24/05/2013 FROM · 22 MAIDEN ERLEGH DRIVE · EARLEY · READING · RG6 7HP | View document |
| 15 Nov 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 20 Jun 2012 | Annual return made up to 2 May 2012 with full list of shareholders | View document |
| 15 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR PREDRAG GUZVICA | View document |
| 31 May 2012 | Annual Accounts For Year Ended 31/05/12 | View document |
| 24 Jan 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 25 Aug 2011 | Annual return made up to 2 May 2011 with full list of shareholders | View document |
| 25 Aug 2011 | DIRECTOR APPOINTED MR OLIVER JAMES BROADHURST | View document |
| 18 Jul 2011 | 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 | View document |
| 18 Jul 2011 | SAIL ADDRESS CREATED | View document |
| 18 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PREDRAG GUZVICA / 29/11/2010 | View document |
| 16 Dec 2010 | 31/05/10 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2010 | Annual return made up to 2 May 2010 with full list of shareholders | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PREDRAG GUZVICA / 01/10/2009 | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BROADHURST / 01/10/2009 | View document |
| 5 Jan 2010 | 31/05/09 TOTAL EXEMPTION FULL | View document |
| 15 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | View document |
| 6 Jan 2009 | GBP IC 100/67 10/10/08 GBP SR 33@1=33 | View document |
| 21 Dec 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 8 Dec 2008 | APPOINTMENT TERMINATED SECRETARY ALEKSANDRA GUZVICA | View document |
| 8 Dec 2008 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | View document |
| 12 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PREDRAG GUZVICA / 01/06/2007 | View document |
| 12 Jun 2008 | SECRETARY'S CHANGE OF PARTICULARS / ALEKSANDRA GUZVICA / 01/06/2007 | View document |
| 7 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 20 Jun 2007 | RETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS | View document |
| 3 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 3 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS | View document |
| 10 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 19 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS | View document |
| 8 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS | View document |
| 12 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 14 Jul 2004 | REGISTERED OFFICE CHANGED ON 14/07/04 FROM: G OFFICE CHANGED 14/07/04 185A STREATHAM ROAD LONDON CR4 2AG | View document |
| 29 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 1 Jul 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS | View document |
| 1 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 17 Jan 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 19 Jun 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS | View document |
| 13 Sep 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 11 May 2000 | REGISTERED OFFICE CHANGED ON 11/05/00 FROM: G OFFICE CHANGED 11/05/00 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 11 May 2000 | SECRETARY RESIGNED | View document |
| 11 May 2000 | DIRECTOR RESIGNED | View document |
| 11 May 2000 | NEW SECRETARY APPOINTED | View document |
| 11 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |