SYNCOM BUREAU SERVICES LIMITED

Company Documents

DateDescription
11/12/2111 December 2021 Voluntary strike-off action has been suspended

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11/12/2111 December 2021 Voluntary strike-off action has been suspended

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16/11/2116 November 2021 First Gazette notice for voluntary strike-off

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16/11/2116 November 2021 First Gazette notice for voluntary strike-off

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06/11/216 November 2021 Application to strike the company off the register

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06/11/216 November 2021 Micro company accounts made up to 2021-02-23

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09/08/219 August 2021 Previous accounting period shortened from 2021-03-31 to 2021-02-23

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23/02/2123 February 2021 Annual accounts for year ending 23 Feb 2021

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29/12/2029 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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24/11/2024 November 2020 APPOINTMENT TERMINATED, DIRECTOR NIAMH SREENAN

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24/11/2024 November 2020 APPOINTMENT TERMINATED, SECRETARY NIAMH SREENAN

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES

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26/03/2026 March 2020 CESSATION OF NIAMH SREENAN AS A PSC

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12/12/1912 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES

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18/12/1818 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/03/1826 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS NIAMH SREENAN / 15/08/2017

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26/03/1826 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMUD SALIM PEERMOHAMED / 15/08/2017

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26/03/1826 March 2018 SECRETARY'S CHANGE OF PARTICULARS / NIAMH SREENAN / 15/08/2017

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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21/12/1721 December 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/03/1630 March 2016 Annual return made up to 26 March 2016 with full list of shareholders

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30/03/1630 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMUD SALIM PEERMOHAMED / 30/10/2015

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30/03/1630 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / NIAMH SREENAN / 01/01/2016

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28/12/1528 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/04/1520 April 2015 Annual return made up to 26 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/04/141 April 2014 Annual return made up to 26 March 2014 with full list of shareholders

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01/04/141 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMUD SALIM PEERMOHAMED / 31/05/2013

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/04/1311 April 2013 Annual return made up to 26 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/04/1219 April 2012 Annual return made up to 26 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/04/114 April 2011 Annual return made up to 26 March 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/06/104 June 2010 Annual return made up to 26 March 2010 with full list of shareholders

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIAMH SREENAN / 01/11/2009

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMUD SALIM PEERMOHAMED / 01/11/2009

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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29/04/0929 April 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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22/04/0822 April 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/06/0729 June 2007 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/07/066 July 2006 DIRECTOR'S PARTICULARS CHANGED

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06/07/066 July 2006 DIRECTOR'S PARTICULARS CHANGED

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06/07/066 July 2006 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS

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06/07/066 July 2006 NEW SECRETARY APPOINTED

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06/07/066 July 2006 SECRETARY RESIGNED

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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22/04/0522 April 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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23/04/0423 April 2004 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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03/07/033 July 2003 RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS

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05/02/035 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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18/11/0218 November 2002 REGISTERED OFFICE CHANGED ON 18/11/02 FROM: 6 BATH MEWS BATH PARADE CHELTENHAM GLOUCESTERSHIRE GL53 7HL

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09/04/029 April 2002 RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS

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05/02/025 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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17/04/0117 April 2001 RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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09/05/009 May 2000 RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS

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28/01/0028 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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15/04/9915 April 1999 RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS

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31/01/9931 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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24/04/9824 April 1998 RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS

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29/01/9829 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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31/10/9731 October 1997 NEW DIRECTOR APPOINTED

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31/10/9731 October 1997 REGISTERED OFFICE CHANGED ON 31/10/97 FROM: BELGRAVE HOUSE 81 BRECON ROAD ABERGAVENNY GWENT NP7 7RD

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27/04/9727 April 1997 RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS

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21/06/9621 June 1996 ALTER MEM AND ARTS 12/04/96

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21/06/9621 June 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/05/9631 May 1996 REGISTERED OFFICE CHANGED ON 31/05/96 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB

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31/05/9631 May 1996 SECRETARY RESIGNED

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31/05/9631 May 1996 DIRECTOR RESIGNED

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31/05/9631 May 1996 NEW SECRETARY APPOINTED

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31/05/9631 May 1996 NEW DIRECTOR APPOINTED

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08/05/968 May 1996 COMPANY NAME CHANGED ANALYSIS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 09/05/96

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26/03/9626 March 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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