SYNCHRONISED CABLING SOLUTIONS LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewConfirmation statement made on 2025-08-08 with no updates

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08/08/258 August 2025 NewChange of details for Andrew Smyth as a person with significant control on 2018-07-01

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29/05/2529 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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24/08/2324 August 2023 Confirmation statement made on 2023-08-11 with no updates

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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29/05/1729 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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19/08/1619 August 2016 Annual return made up to 16 June 2016 with full list of shareholders

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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08/07/158 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SMYTH / 15/06/2015

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08/07/158 July 2015 Annual return made up to 16 June 2015 with full list of shareholders

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08/07/158 July 2015 REGISTERED OFFICE CHANGED ON 08/07/2015 FROM
15 DALEWOOD
NEWTOWNABBEY
COUNTY ANTRIM
BT36 5WR

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08/07/158 July 2015 SECRETARY'S CHANGE OF PARTICULARS / MS RUTH ELIZABETH SMYTH / 15/06/2015

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10/04/1510 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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03/07/143 July 2014 Annual return made up to 16 June 2014 with full list of shareholders

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14/03/1414 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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10/07/1310 July 2013 Annual return made up to 16 June 2013 with full list of shareholders

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29/03/1329 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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04/07/124 July 2012 Annual return made up to 16 June 2012 with full list of shareholders

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14/05/1214 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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27/07/1127 July 2011 Annual return made up to 16 June 2011 with full list of shareholders

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01/06/111 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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21/06/1021 June 2010 Annual return made up to 16 June 2010 with full list of shareholders

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21/06/1021 June 2010 SECRETARY'S CHANGE OF PARTICULARS / RUTH ELIZABETH SMYTH / 16/06/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SMYTH / 16/06/2010

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10/05/1010 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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16/03/1016 March 2010 Annual return made up to 16 June 2009 with full list of shareholders

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09/03/109 March 2010 SECRETARY APPOINTED RUTH ELIZABETH SMYTH

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18/02/1018 February 2010 REGISTERED OFFICE CHANGED ON 18/02/2010 FROM
15 DALEWOOD
NEWTOWNABBEY
ANTRIM
BT36 5WR

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18/02/1018 February 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN IRWIN

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18/02/1018 February 2010 RETURN BY A COMPANY BUYING ITS OWN SHARES

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18/02/1018 February 2010 THE ACQUISITION OF SHARES-SYNCHRONISED CABLING FROM JOHN IRWIN TO 31/08/2009

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09/02/109 February 2010 REGISTERED OFFICE CHANGED ON 09/02/2010 FROM
6 BERESFORD ROW
MALL EAST
ARMAGH
BT61 9AU

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16/11/0916 November 2009 APPOINTMENT TERMINATED, SECRETARY KEITH STEWART

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12/06/0912 June 2009 31/08/08 ANNUAL ACCTS

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05/08/085 August 2008 16/06/08 ANNUAL RETURN SHUTTLE

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09/04/089 April 2008 31/08/07 ANNUAL ACCTS

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12/06/0712 June 2007 16/06/07 ANNUAL RETURN SHUTTLE

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01/05/071 May 2007 31/08/06 ANNUAL ACCTS

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02/07/062 July 2006 16/06/06 ANNUAL RETURN SHUTTLE

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10/04/0610 April 2006 31/08/05 ANNUAL ACCTS

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24/06/0524 June 2005 16/06/05 ANNUAL RETURN SHUTTLE

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25/04/0525 April 2005 31/08/04 ANNUAL ACCTS

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16/04/0516 April 2005 CHANGE OF DIRS/SEC

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27/07/0427 July 2004 RETURN OF ALLOT OF SHARES

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27/07/0427 July 2004 16/06/04 ANNUAL RETURN SHUTTLE

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27/01/0427 January 2004 CHANGE OF ARD

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18/08/0318 August 2003 CHANGE OF DIRS/SEC

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18/08/0318 August 2003 CHANGE IN SIT REG ADD

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18/08/0318 August 2003 CHANGE OF DIRS/SEC

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18/08/0318 August 2003 SPECIAL/EXTRA RESOLUTION

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18/08/0318 August 2003 SPECIAL/EXTRA RESOLUTION

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18/08/0318 August 2003 CHANGE OF DIRS/SEC

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18/08/0318 August 2003 UPDATED MEM AND ARTS

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18/08/0318 August 2003 NOT OF INCR IN NOM CAP

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01/08/031 August 2003 RESOLUTION TO CHANGE NAME

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16/06/0316 June 2003 DECLN COMPLNCE REG NEW CO

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16/06/0316 June 2003 PARS RE DIRS/SIT REG OFF

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16/06/0316 June 2003 MEMORANDUM

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16/06/0316 June 2003 ARTICLES

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