SYNCIMAGE LIMITED

Company number 03833989 ·

Active

104 filings

Date Filing
19 Jun 2026 Confirmation statement made on 2026-05-27 with no updates · 3 pages View document
19 Jun 2026 Accounts for a small company made up to 2025-06-30 · 17 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
11 Jun 2025 Confirmation statement made on 2025-05-27 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
28 Jun 2024 Full accounts made up to 2023-06-30 · 19 pages View document
10 Jun 2024 Cessation of Doris Coffey as a person with significant control on 2023-06-20 · 1 page View document
10 Jun 2024 Notification of Gemma Ring as a person with significant control on 2023-06-20 · 2 pages View document
10 Jun 2024 Cessation of Noreen Ring as a person with significant control on 2023-06-20 · 1 page View document
10 Jun 2024 Confirmation statement made on 2024-05-27 with updates · 4 pages View document
8 Jul 2023 Confirmation statement made on 2023-05-27 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
16 Jul 2021 Confirmation statement made on 2021-05-27 with no updates · 3 pages View document
12 Jul 2021 Accounts for a small company made up to 2020-06-30 · 13 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
8 Jul 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 View document
26 Jun 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES View document
26 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / GEMMA O NEILL / 28/05/2019 View document
19 Jun 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES View document
14 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 View document
8 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORT BUCKLEY View document
8 Jun 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES View document
8 Jun 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/06/2018 View document
8 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DORIS COFFEY View document
8 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOREEN RING View document
4 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 View document
16 Aug 2017 DISS40 (DISS40(SOAD)) View document
15 Aug 2017 FIRST GAZETTE View document
14 Aug 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016 View document
14 Aug 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES View document
9 Apr 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 View document
29 Jun 2016 Annual return made up to 27 May 2016 with full list of shareholders View document
12 Apr 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 View document
27 May 2015 Annual return made up to 27 May 2015 with full list of shareholders View document
15 Apr 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 View document
17 Nov 2014 Annual return made up to 4 September 2014 with full list of shareholders View document
7 Apr 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 View document
15 Nov 2013 Annual return made up to 4 September 2013 with full list of shareholders View document
17 Aug 2013 DISS40 (DISS40(SOAD)) View document
14 Aug 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 View document
2 Jul 2013 FIRST GAZETTE View document
4 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 View document
28 Sep 2012 Annual return made up to 4 September 2012 with full list of shareholders View document
3 Apr 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 View document
12 Oct 2011 Annual return made up to 4 September 2011 with full list of shareholders View document
25 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 View document
6 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 View document
6 Oct 2010 Annual return made up to 4 September 2010 with full list of shareholders View document
7 Apr 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 View document
23 Oct 2009 Annual return made up to 4 September 2009 with full list of shareholders View document
5 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 View document
16 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 View document
16 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 View document
16 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 View document
16 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 View document
16 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 View document
15 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 View document
15 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 View document
15 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 View document
1 Oct 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS View document
19 Aug 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
12 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 16 View document
15 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 View document
15 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 View document
12 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
12 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
12 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
12 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
12 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View document
14 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 8 View document
15 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
28 Sep 2007 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS View document
27 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
27 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
28 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
28 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
6 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
4 Oct 2006 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS View document
6 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
24 Aug 2006 NEW DIRECTOR APPOINTED View document
21 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
28 Sep 2005 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS View document
18 Nov 2004 REGISTERED OFFICE CHANGED ON 18/11/04 FROM: 7 QUEEN SQUARE BRISTOL BS1 4JE View document
17 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View document
16 Sep 2004 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS View document
18 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 View document
19 Sep 2003 RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS View document
11 Nov 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 View document
20 Sep 2002 RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS View document
17 Apr 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 View document
11 Sep 2001 RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS View document
4 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 View document
16 Oct 2000 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS View document
13 Oct 1999 ACC. REF. DATE SHORTENED FROM 31/08/00 TO 30/06/00 View document
5 Oct 1999 DIRECTOR RESIGNED View document
5 Oct 1999 SECRETARY RESIGNED View document
5 Oct 1999 NEW DIRECTOR APPOINTED View document
5 Oct 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Oct 1999 REGISTERED OFFICE CHANGED ON 05/10/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ View document
4 Oct 1999 SECRETARY RESIGNED View document
4 Oct 1999 DIRECTOR RESIGNED View document
31 Aug 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document