SYNCOLINE LIMITED
Company number 03993294 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Confirmation statement made on 2026-05-15 with updates · 5 pages | View document |
| 30 Dec 2025 | Unaudited abridged accounts made up to 2025-03-31 · 12 pages | View document |
| 15 May 2025 | Confirmation statement made on 2025-05-15 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 4 Oct 2024 | Unaudited abridged accounts made up to 2024-03-31 · 12 pages | View document |
| 22 May 2024 | Confirmation statement made on 2024-05-15 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Dec 2023 | Unaudited abridged accounts made up to 2023-03-31 · 10 pages | View document |
| 15 May 2023 | Confirmation statement made on 2023-05-15 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Feb 2023 | Registered office address changed from Unit 6 City Industrial Park Southern Road Southampton SO15 1HA to Unit 5, the Quadrangle Premier Way Romsey SO51 9DL on 2023-02-13 · 1 page | View document |
| 21 Dec 2022 | Unaudited abridged accounts made up to 2022-03-31 · 10 pages | View document |
| 18 May 2022 | Confirmation statement made on 2022-05-18 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 10 pages | View document |
| 25 Jul 2021 | Resolutions | View document |
| 25 Jul 2021 | Change of share class name or designation · 2 pages | View document |
| 25 Jul 2021 | Memorandum and Articles of Association · 44 pages | View document |
| 25 Jul 2021 | Resolutions · 1 page | View document |
| 23 Jul 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Dec 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 13 Oct 2020 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES | View document |
| 18 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 7 Aug 2019 | DIRECTOR APPOINTED MR RICHARD STEVEN LAYN | View document |
| 9 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAROL SMOTER / 01/07/2019 | View document |
| 9 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CLELAND / 01/07/2019 | View document |
| 9 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CHARLES KEITH HAROLD LAYN / 01/07/2019 | View document |
| 16 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 12 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR STEVEN LANE / 12/06/2018 | View document |
| 24 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 24 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 21 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAROL SMOTER / 21/09/2017 | View document |
| 26 Jul 2017 | DIRECTOR APPOINTED MR KAROL SMOTER | View document |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | View document |
| 8 May 2017 | APPOINTMENT TERMINATED, DIRECTOR RODERICK GILLETT | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 18 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 24 Dec 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 10 Jun 2015 | Annual return made up to 15 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 11 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 23 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 30 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 039932940004 | View document |
| 16 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders | View document |
| 10 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 10 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 31 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 13 Aug 2012 | Annual return made up to 15 May 2012 with full list of shareholders | View document |
| 12 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID SOUTHON | View document |
| 12 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SOUTHON | View document |
| 19 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 4 Aug 2011 | Annual return made up to 15 May 2011 with full list of shareholders | View document |
| 29 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 10 Sep 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHARLES KEITH HAROLD LAYN / 30/04/2010 | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CLELAND / 30/04/2010 | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK ALLEN GILLETT / 30/04/2010 | View document |
| 29 Jun 2010 | Annual return made up to 15 May 2010 with full list of shareholders | View document |
| 3 Mar 2010 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 265 BEDFORD ROAD KEMPSTON BEDFORD MK42 8BP UNITED KINGDOM | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 21 Sep 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | View document |
| 20 Feb 2009 | REGISTERED OFFICE CHANGED ON 20/02/2009 FROM C/O ANDREWS & CO,170 PARK ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 2UF | View document |
| 27 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 16 Jan 2009 | GBP NC 1000/1050 04/02/2008 | View document |
| 16 Jan 2009 | NC INC ALREADY ADJUSTED 04/02/08 | View document |
| 16 Jan 2009 | ADOPT ARTICLES 04/02/2008 | View document |
| 16 Jan 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | View document |
| 7 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 17 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Sep 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jul 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | View document |
| 15 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 22 Nov 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS; AMEND | View document |
| 24 May 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | View document |
| 1 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 21 Jul 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 20 May 2003 | RETURN MADE UP TO 15/05/03; NO CHANGE OF MEMBERS | View document |
| 13 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 4 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 2002 | RETURN MADE UP TO 15/05/02; NO CHANGE OF MEMBERS | View document |
| 1 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 16 May 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS | View document |
| 25 Apr 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 | View document |
| 4 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 2000 | SECRETARY RESIGNED | View document |
| 16 Nov 2000 | REGISTERED OFFICE CHANGED ON 16/11/00 FROM: RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX | View document |
| 16 Nov 2000 | DIRECTOR RESIGNED | View document |
| 13 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |