SYNCHRONY DEVELOPMENT CONSULTING LIMITED
Company number 08448898 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Total exemption full accounts made up to 2026-03-31 · 11 pages | View document |
| 7 May 2026 | Notification of Hans Markus Hofmann as a person with significant control on 2026-03-27 · 2 pages | View document |
| 7 May 2026 | Statement of capital following an allotment of shares on 2026-03-27 · 3 pages | View document |
| 7 May 2026 | Change of details for Mrs Yetunde Yewande Hofmann as a person with significant control on 2026-03-27 · 2 pages | View document |
| 1 May 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 1 May 2026 | Resolutions · 1 page | View document |
| 1 May 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 1 May 2026 | Change of share class name or designation · 2 pages | View document |
| 1 May 2026 | Memorandum and Articles of Association · 28 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 16 Mar 2026 | Appointment of Mr Hans Markus Hofmann as a director on 2026-03-16 · 2 pages | View document |
| 30 Sep 2025 | Confirmation statement made on 2025-09-30 with updates · 4 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 4 Mar 2025 | Change of details for Mrs Yetunde Yewande Hofmann as a person with significant control on 2025-02-20 · 2 pages | View document |
| 4 Mar 2025 | Registered office address changed from 14 Kingswood Rise Four Marks Alton Hampshire GU34 5BD England to Penderi House Druidstone Road Old St Mellons Cardiff South Glamorgan CF3 6XD on 2025-03-04 · 1 page | View document |
| 4 Mar 2025 | Director's details changed for Mrs Yetunde Yewande Hofmann on 2025-02-20 · 2 pages | View document |
| 7 Oct 2024 | Micro company accounts made up to 2024-03-31 · 6 pages | View document |
| 30 Sep 2024 | Confirmation statement made on 2024-09-30 with updates · 4 pages | View document |
| 24 Sep 2024 | Change of details for Mrs Yetunde Yewande Hofmann as a person with significant control on 2016-04-13 · 2 pages | View document |
| 17 Jul 2024 | Director's details changed for Mrs Yetunde Yewande Hofmann on 2024-07-17 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Dec 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 31 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Oct 2022 | Micro company accounts made up to 2022-03-31 · 4 pages | View document |
| 12 Oct 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Nov 2021 | Notification of Yetunde Yewande Hofmann as a person with significant control on 2016-04-13 · 2 pages | View document |
| 23 Nov 2021 | Withdrawal of a person with significant control statement on 2021-11-23 · 2 pages | View document |
| 13 Oct 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 2 Oct 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES | View document |
| 15 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Feb 2019 | REGISTERED OFFICE CHANGED ON 18/02/2019 FROM GLENWOOD SOUTHFIELD PLACE WEYBRIDGE SURREY KT13 0RQ | View document |
| 10 Jan 2019 | COMPANY NAME CHANGED HOFMANN LEADERSHIP CONSULTING LIMITED CERTIFICATE ISSUED ON 10/01/19 | View document |
| 11 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 4 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 29 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 9 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 31 Dec 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | View document |
| 23 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 10 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YETUNDE YEWANDE HOFMANN / 10/10/2014 | View document |
| 9 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YETUNDE HOFMANN / 09/10/2014 | View document |
| 9 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YETUNDE YEWANDE HOFMANN / 09/06/2014 | View document |
| 7 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 30 Sep 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 26 Sep 2014 | COMPANY NAME CHANGED FULL OF ART LIMITED CERTIFICATE ISSUED ON 26/09/14 | View document |
| 4 Apr 2014 | Annual return made up to 18 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 18 Mar 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |