SYNCPLUS LTD
Company number 07435216 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 3 Feb 2026 | Liquidators' statement of receipts and payments to 2026-01-06 · 13 pages | View document |
| 15 Jan 2025 | Resolutions · 1 page | View document |
| 15 Jan 2025 | Declaration of solvency · 5 pages | View document |
| 15 Jan 2025 | Registered office address changed from The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA to Suite 500, Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 2025-01-15 · 3 pages | View document |
| 15 Jan 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 16 Oct 2024 | Confirmation statement made on 2024-09-22 with no updates · 3 pages | View document |
| 15 Aug 2024 | Micro company accounts made up to 2023-11-30 · 5 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 22 Sep 2023 | Confirmation statement made on 2023-09-22 with updates · 4 pages | View document |
| 22 Sep 2023 | Notification of Kathleen Mackey as a person with significant control on 2023-09-20 · 2 pages | View document |
| 21 Jul 2023 | Micro company accounts made up to 2022-11-30 · 5 pages | View document |
| 27 Jun 2023 | Cessation of Stephen Patrick Mackey as a person with significant control on 2023-03-02 · 1 page | View document |
| 23 Jun 2023 | Termination of appointment of Stephen Patrick Mackey as a director on 2023-03-02 · 1 page | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 10 Nov 2022 | Confirmation statement made on 2022-11-10 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 24 Nov 2021 | Confirmation statement made on 2021-11-10 with no updates · 3 pages | View document |
| 24 Nov 2021 | Notification of James Reid as a person with significant control on 2020-11-11 · 2 pages | View document |
| 3 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 | View document |
| 1 Dec 2020 | CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 23 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 7 May 2020 | SECRETARY'S CHANGE OF PARTICULARS / JOHN RODDISON / 11/03/2020 | View document |
| 11 Mar 2020 | REGISTERED OFFICE CHANGED ON 11/03/2020 FROM 51 CLARKEGROVE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2NH | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 12 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN PATRICK MACKEY / 11/11/2018 | View document |
| 12 Nov 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES | View document |
| 21 Oct 2019 | 11/11/18 STATEMENT OF CAPITAL GBP 2 | View document |
| 28 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 15 Feb 2019 | DIRECTOR APPOINTED MR JAMES REID | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 14 Nov 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES | View document |
| 25 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 16 Nov 2017 | CESSATION OF MAUNY SKY LISA WRIGHT AS A PSC | View document |
| 16 Nov 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES | View document |
| 16 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PATRICK MACKEY | View document |
| 16 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR MAUNY WRIGHT | View document |
| 7 Aug 2017 | 05/05/17 STATEMENT OF CAPITAL GBP 1 | View document |
| 6 Jun 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 May 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 18 Nov 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | View document |
| 28 Jul 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 25 Nov 2015 | Annual return made up to 10 November 2015 with full list of shareholders | View document |
| 6 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 24 Nov 2014 | Annual return made up to 10 November 2014 with full list of shareholders | View document |
| 22 Jul 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 15 Nov 2013 | Annual return made up to 10 November 2013 with full list of shareholders | View document |
| 22 Jul 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 8 Jan 2013 | Annual return made up to 10 November 2012 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 26 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN RODDISON | View document |
| 7 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 9 Dec 2011 | Annual return made up to 10 November 2011 with full list of shareholders | View document |
| 31 Oct 2011 | 10/11/10 STATEMENT OF CAPITAL GBP 1 | View document |
| 4 Oct 2011 | DIRECTOR APPOINTED MAUNY WRIGHT | View document |
| 31 May 2011 | DIRECTOR APPOINTED MR JOHN RODDISON | View document |
| 26 May 2011 | DIRECTOR APPOINTED MR STEPHEN PATRICK MACKEY | View document |
| 20 May 2011 | SECRETARY APPOINTED JOHN RODDISON | View document |
| 11 May 2011 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM 14 BASING HILL GOLDERS GREEN LONDON LONDON NW11 8TH UNITED KINGDOM | View document |
| 10 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV ELIEZER JACOBS | View document |
| 10 Nov 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |