SYNCHRONISED SYSTEMS LIMITED
Company number 04929182 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 27 Nov 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES | View document |
| 12 Nov 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 31 Oct 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 11 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 | View document |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 24 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES | View document |
| 24 May 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 27 Oct 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | View document |
| 13 May 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 24 Nov 2015 | Annual return made up to 13 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 30 Mar 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 17 Oct 2014 | Annual return made up to 13 October 2014 with full list of shareholders | View document |
| 14 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 17 Oct 2013 | Annual return made up to 13 October 2013 with full list of shareholders | View document |
| 31 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 31 Oct 2012 | Annual return made up to 13 October 2012 with full list of shareholders | View document |
| 28 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | View document |
| 16 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR SOMKIAT BULBECK | View document |
| 19 Oct 2011 | Annual return made up to 13 October 2011 with full list of shareholders | View document |
| 5 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | View document |
| 14 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SOMKIAT BULBECK / 13/10/2010 | View document |
| 14 Oct 2010 | Annual return made up to 13 October 2010 with full list of shareholders | View document |
| 9 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SOMKIAT BULBECK / 21/10/2009 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN BULBECK / 21/10/2009 | View document |
| 21 Oct 2009 | Annual return made up to 13 October 2009 with full list of shareholders | View document |
| 20 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | View document |
| 14 Oct 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | View document |
| 12 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | View document |
| 18 Dec 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Dec 2007 | DIRECTOR RESIGNED | View document |
| 25 Oct 2007 | COMPANY NAME CHANGED HARLOWS ACCOUNTANCY LIMITED CERTIFICATE ISSUED ON 25/10/07 | View document |
| 4 Oct 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | View document |
| 7 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | View document |
| 5 Oct 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | View document |
| 10 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | View document |
| 3 Oct 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | View document |
| 11 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | View document |
| 14 Mar 2005 | COMPANY NAME CHANGED BERKSHIRE LUBRICANTS & FUEL OILS LIMITED CERTIFICATE ISSUED ON 14/03/05 | View document |
| 12 Oct 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | View document |
| 24 Feb 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2004 | SECRETARY RESIGNED | View document |
| 24 Feb 2004 | REGISTERED OFFICE CHANGED ON 24/02/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |
| 24 Feb 2004 | DIRECTOR RESIGNED | View document |
| 10 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |