SYNCRO CST LTD
Company number 11781179 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 1 Aug 2026 | Satisfaction of charge 117811790005 in full · 4 pages | View document |
| 26 Jun 2026 | Appointment of Mr Jonathan Charles Parsons as a director on 2026-06-13 · 2 pages | View document |
| 25 Jun 2026 | Termination of appointment of Mark Anthony Bridges as a director on 2026-06-13 · 1 page | View document |
| 25 Jun 2026 | Termination of appointment of Ian James Teader as a director on 2026-06-13 · 1 page | View document |
| 29 Jan 2026 | Confirmation statement made on 2026-01-21 with no updates · 3 pages | View document |
| 23 Dec 2025 | Satisfaction of charge 117811790004 in full · 1 page | View document |
| 22 Dec 2025 | Registration of charge 117811790005, created on 2025-12-18 · 86 pages | View document |
| 23 Oct 2025 | GUARANTEE2 · 2 pages | View document |
| 23 Oct 2025 | AGREEMENT2 · 2 pages | View document |
| 11 Oct 2025 | PARENT_ACC · 58 pages | View document |
| 11 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 11 Jul 2025 | Satisfaction of charge 117811790003 in full · 1 page | View document |
| 3 Jun 2025 | Termination of appointment of Paul John Fallon as a director on 2025-06-02 · 1 page | View document |
| 4 Mar 2025 | Previous accounting period shortened from 2025-03-08 to 2024-12-31 · 1 page | View document |
| 11 Feb 2025 | Total exemption full accounts made up to 2024-03-08 · 12 pages | View document |
| 23 Jan 2025 | Confirmation statement made on 2025-01-21 with no updates · 3 pages | View document |
| 3 Jan 2025 | Director's details changed for Mr David Lee on 2025-01-02 · 2 pages | View document |
| 6 Jun 2024 | Previous accounting period shortened from 2024-03-31 to 2024-03-08 · 1 page | View document |
| 25 Mar 2024 | Memorandum and Articles of Association · 9 pages | View document |
| 25 Mar 2024 | Resolutions | View document |
| 25 Mar 2024 | Resolutions · 1 page | View document |
| 14 Mar 2024 | Appointment of Mr Mark Anthony Bridges as a director on 2024-03-08 · 2 pages | View document |
| 14 Mar 2024 | Appointment of Mr David Lee as a director on 2024-03-08 · 2 pages | View document |
| 14 Mar 2024 | Appointment of Mr Ian James Teader as a director on 2024-03-08 · 2 pages | View document |
| 12 Mar 2024 | Satisfaction of charge 117811790002 in full · 1 page | View document |
| 11 Mar 2024 | Registration of charge 117811790003, created on 2024-03-08 · 15 pages | View document |
| 8 Mar 2024 | Annual accounts for the year ending 8 March 2024 | View accounts |
| 2 Feb 2024 | Confirmation statement made on 2024-01-21 with no updates · 3 pages | View document |
| 16 Jan 2024 | Registration of charge 117811790002, created on 2024-01-11 · 25 pages | View document |
| 16 Jan 2024 | Satisfaction of charge 117811790001 in full · 1 page | View document |
| 28 Dec 2023 | Resolutions | View document |
| 28 Dec 2023 | Resolutions · 2 pages | View document |
| 22 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 27 Jun 2023 | Termination of appointment of Stephen David Long as a director on 2023-06-27 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Feb 2023 | Director's details changed for Mr Stephen David Long on 2022-11-01 · 2 pages | View document |
| 3 Feb 2023 | Confirmation statement made on 2023-01-21 with no updates · 3 pages | View document |
| 31 Jan 2023 | Director's details changed for Mr Paul John Fallon on 2023-01-24 · 2 pages | View document |
| 31 Jan 2023 | Registered office address changed from Unit 2a Yew Tree Way, Stone Cross Court Golborne Warrington WA3 3JD England to Tyrone House 1st Floor, Haydock Lane Haydock St. Helens WA11 9UY on 2023-01-31 · 1 page | View document |
| 31 Jan 2023 | Change of details for Syncro Group Limited as a person with significant control on 2023-01-24 · 2 pages | View document |
| 20 Sep 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Mar 2022 | Appointment of Mr Paul John Fallon as a director on 2022-03-23 · 2 pages | View document |
| 16 Feb 2022 | Confirmation statement made on 2022-01-21 with no updates · 3 pages | View document |
| 14 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 1 Apr 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 25 Feb 2021 | CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Mar 2020 | CURREXT FROM 31/01/2020 TO 31/03/2020 | View document |
| 27 Jan 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES | View document |
| 3 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 | View document |
| 23 Dec 2019 | PREVSHO FROM 31/01/2020 TO 31/01/2019 | View document |
| 3 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 117811790001 | View document |
| 29 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH SUDELL | View document |
| 28 Jan 2019 | REGISTERED OFFICE CHANGED ON 28/01/2019 FROM UNIT 2 AYEW TREE WAY STONE CROSS COURT GOLBORNE WARRINGTON WA3 3JD UNITED KINGDOM | View document |
| 22 Jan 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |