SYNCOVA SOLUTIONS LIMITED
Company number 04075613 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 9 Oct 2014 | Annual return made up to 21 September 2014 with full list of shareholders | View document |
| 17 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 8 Oct 2013 | Annual return made up to 21 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 9 Feb 2013 | DISS40 (DISS40(SOAD)) | View document |
| 6 Feb 2013 | Annual return made up to 21 September 2012 with full list of shareholders | View document |
| 29 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS LEIGH SMITH / 20/01/2013 | View document |
| 24 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD HOBSON / 20/01/2013 | View document |
| 24 Jan 2013 | DIRECTOR APPOINTED RANDAL COOK | View document |
| 24 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SAMUEL COX JR / 20/01/2013 | View document |
| 24 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE DIMARCO | View document |
| 16 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / NICK SMITH / 28/02/2011 | View document |
| 15 Jan 2013 | FIRST GAZETTE | View document |
| 9 Jan 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW | View document |
| 9 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SAMUEL COX JR / 28/02/2011 | View document |
| 9 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD HOBSON / 28/02/2011 | View document |
| 2 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 8 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED | View document |
| 28 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2011 | Annual return made up to 21 September 2011 with full list of shareholders | View document |
| 26 Aug 2011 | SECRETARY APPOINTED NICK SMITH | View document |
| 6 Apr 2011 | DIRECTOR APPOINTED MARK EDWARD HOBSON · 3 pages | View document |
| 23 Mar 2011 | PREVEXT FROM 30/09/2010 TO 31/12/2010 | View document |
| 23 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY NIALL TREVITT | View document |
| 23 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES KIRKMAN | View document |
| 23 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL PETERS | View document |
| 23 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR LIAM HUXLEY | View document |
| 23 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ASHBY | View document |
| 23 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR NIALL TREVITT | View document |
| 23 Mar 2011 | CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED | View document |
| 23 Mar 2011 | DIRECTOR APPOINTED JAMES SAMUEL COX JR | View document |
| 23 Mar 2011 | DIRECTOR APPOINTED STEPHANIE GLORIA DIMARCO | View document |
| 23 Mar 2011 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM C/O BRIGHT STAR SUITE 3, BRANKSOME PARK HOUSE BRANKSOME BUSINESS PARK BOURNE VALLEY ROAD POOLE DORSET BH12 1ED UNITED KINGDOM | View document |
| 21 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM YEVGENI HUXLEY / 01/12/2010 · 2 pages | View document |
| 2 Dec 2010 | DIRECTOR APPOINTED KEVIN DOUGLAS ASHBY | View document |
| 5 Nov 2010 | SUB-DIVISION 21/09/10 | View document |
| 11 Oct 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Sep 2010 | Annual return made up to 21 September 2010 with full list of shareholders | View document |
| 14 Jul 2010 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM FIRST FLOOR, 5 OLD GENERATOR HOUSE BOURNE VALLEY ROAD POOLE DORSET BH12 1DZ UNITED KINGDOM | View document |
| 16 Apr 2010 | REGISTERED OFFICE CHANGED ON 16/04/2010 FROM SUITE 6 BOURNE GATE BOURNE VALLEY ROAD POOLE BH12 1DZ | View document |
| 12 Apr 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 12 Apr 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 21 Sep 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS | View document |
| 27 Jul 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | View document |
| 23 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KIRKMAN / 23/09/2008 | View document |
| 9 Jul 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Oct 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | View document |
| 8 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Aug 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 31 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 8 Nov 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | View document |
| 23 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2006 | COMPANY NAME CHANGED DIVA FINANCIAL TECHNOLOGIES LIMI TED CERTIFICATE ISSUED ON 06/06/06 | View document |
| 5 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2006 | DIRECTOR RESIGNED | View document |
| 21 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 21 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 12 Dec 2005 | REGISTERED OFFICE CHANGED ON 12/12/05 FROM: G OFFICE CHANGED 12/12/05 33 SAINT ALBANS AVENUE CHISWICK LONDON W4 5LL | View document |
| 19 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Oct 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | View document |
| 19 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Oct 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | View document |
| 7 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 23 Oct 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS | View document |
| 7 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 15 Oct 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS | View document |
| 9 Sep 2002 | S366A DISP HOLDING AGM 06/08/02 | View document |
| 27 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 29 Jul 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Oct 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS | View document |
| 13 Sep 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Sep 2001 | REGISTERED OFFICE CHANGED ON 05/09/01 FROM: G OFFICE CHANGED 05/09/01 7A MILBURN ROAD WESTBOURNE BOURNEMOUTH DORSET BH4 9HJ | View document |
| 6 Oct 2000 | DIRECTOR RESIGNED | View document |
| 6 Oct 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2000 | SECRETARY RESIGNED | View document |
| 6 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |