SYNCHRONIZED LIMITED

Company number 04344071 ·

Active

71 filings

Date Filing
5 Jan 2026 Confirmation statement made on 2025-12-21 with no updates · 3 pages View document
26 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
23 Jan 2025 Confirmation statement made on 2024-12-21 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
24 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
26 Jan 2024 Confirmation statement made on 2023-12-21 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
11 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
16 Jan 2023 Confirmation statement made on 2022-12-21 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
14 Feb 2022 Confirmation statement made on 2021-12-21 with updates · 4 pages View document
14 Feb 2022 Second filing of a statement of capital following an allotment of shares on 2021-05-01 · 4 pages View document
10 Feb 2022 Statement of capital following an allotment of shares on 2021-05-01 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
24 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
2 Jan 2019 CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
23 Jan 2018 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
26 Jan 2017 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
16 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
17 Jan 2016 Annual return made up to 21 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
24 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
9 Feb 2015 Annual return made up to 21 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
25 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
9 Jan 2014 Annual return made up to 21 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
1 Jan 2013 Annual return made up to 21 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
20 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
8 Jan 2012 Annual return made up to 21 December 2011 with full list of shareholders View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
31 Jan 2011 Annual return made up to 21 December 2010 with full list of shareholders View document
5 Oct 2010 31/12/09 TOTAL EXEMPTION FULL View document
2 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / SANDEEP KAPUR / 01/01/2010 View document
2 Feb 2010 Annual return made up to 21 December 2009 with full list of shareholders View document
2 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHEILA PATEL / 01/01/2010 View document
11 Oct 2009 31/12/08 TOTAL EXEMPTION FULL View document
27 Jan 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS View document
27 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHEILA PATEL / 01/02/2008 View document
27 Jan 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SANDEEP KAPUR / 01/02/2008 View document
29 Sep 2008 31/12/07 TOTAL EXEMPTION FULL View document
31 Dec 2007 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS View document
23 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
16 Jan 2007 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS View document
13 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
6 Jan 2006 RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS View document
15 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
11 Feb 2005 RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS View document
20 Sep 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
8 Jan 2004 RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS View document
3 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
14 Jan 2003 RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS View document
17 Jan 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Jan 2002 NEW DIRECTOR APPOINTED View document
17 Jan 2002 REGISTERED OFFICE CHANGED ON 17/01/02 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP View document
17 Jan 2002 S366A DISP HOLDING AGM 21/12/01 View document
17 Jan 2002 S386 DISP APP AUDS 21/12/01 View document
17 Jan 2002 SECRETARY RESIGNED View document
17 Jan 2002 DIRECTOR RESIGNED View document
21 Dec 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document