SYNCRO GROUP LIMITED
Company number 10714506 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 1 Sep 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 16 Jun 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 16 Jun 2026 | First Gazette notice for voluntary strike-off | View document |
| 6 Jun 2026 | Application to strike the company off the register · 2 pages | View document |
| 17 Mar 2026 | Change of details for Ranger Services Holdings Limited as a person with significant control on 2025-01-07 · 2 pages | View document |
| 17 Mar 2026 | Change of details for Ranger Services Holdings Limited as a person with significant control on 2024-03-08 · 2 pages | View document |
| 23 Dec 2025 | Satisfaction of charge 107145060004 in full · 1 page | View document |
| 18 Dec 2025 | Confirmation statement made on 2025-12-04 with no updates · 3 pages | View document |
| 23 Oct 2025 | AGREEMENT2 · 2 pages | View document |
| 23 Oct 2025 | GUARANTEE2 · 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 · 7 pages | View document |
| 22 Aug 2025 | Second filing for the termination of Paul John Fallon as a director · 4 pages | View document |
| 11 Jul 2025 | Satisfaction of charge 107145060003 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 |
| 12 Feb 2025 | Total exemption full accounts made up to 2024-03-08 · 9 pages | View document |
| 3 Jan 2025 | Director's details changed for Mr David Lee on 2025-01-02 · 2 pages | View document |
| 11 Dec 2024 | Confirmation statement made on 2024-12-04 with updates · 4 pages | View document |
| 6 Jun 2024 | Previous accounting period shortened from 2024-03-29 to 2024-03-08 · 1 page | View document |
| 25 Mar 2024 | Memorandum and Articles of Association · 9 pages | View document |
| 25 Mar 2024 | Resolutions · 2 pages | View document |
| 25 Mar 2024 | Resolutions | 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 | Cessation of Gerald Paul Bates as a person with significant control on 2024-03-08 · 1 page | View document |
| 14 Mar 2024 | Cessation of Paul John Fallon as a person with significant control on 2024-03-08 · 1 page | 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 |
| 14 Mar 2024 | Notification of Ranger Services Holdings Limited as a person with significant control on 2024-03-08 · 2 pages | View document |
| 12 Mar 2024 | Satisfaction of charge 107145060002 in full · 1 page | View document |
| 11 Mar 2024 | Registration of charge 107145060003, created on 2024-03-08 · 15 pages | View document |
| 8 Mar 2024 | Annual accounts for the year ending 8 March 2024 | View accounts |
| 4 Mar 2024 | Satisfaction of charge 107145060001 in full · 1 page | View document |
| 16 Jan 2024 | Registration of charge 107145060002, created on 2024-01-11 · 25 pages | View document |
| 14 Dec 2023 | Resolutions | View document |
| 9 Dec 2023 | Resolutions · 2 pages | View document |
| 9 Dec 2023 | Resolutions · 2 pages | View document |
| 9 Dec 2023 | Resolutions | View document |
| 9 Dec 2023 | Resolutions | View document |
| 4 Dec 2023 | Confirmation statement made on 2023-12-04 with updates · 5 pages | View document |
| 1 Dec 2023 | Second filing of Confirmation Statement dated 2023-04-06 · 3 pages | View document |
| 1 Dec 2023 | Second filing of Confirmation Statement dated 2018-04-06 · 3 pages | View document |
| 22 Nov 2023 | Total exemption full accounts made up to 2023-03-29 · 9 pages | View document |
| 16 Nov 2023 | Resolutions | View document |
| 16 Nov 2023 | Resolutions · 1 page | View document |
| 16 Nov 2023 | CAP-SS · 1 page | View document |
| 16 Nov 2023 | SH20 · 1 page | View document |
| 16 Nov 2023 | Statement of capital on 2023-11-16 · 5 pages | View document |
| 7 Nov 2023 | Cessation of Stephen David Long as a person with significant control on 2023-11-03 · 1 page | View document |
| 27 Jun 2023 | Termination of appointment of Stephen David Long as a director on 2023-06-27 · 1 page | View document |
| 27 Apr 2023 | Confirmation statement made on 2023-04-06 with updates · 5 pages | View document |
| 29 Mar 2023 | Annual accounts for the year ending 29 March 2023 | View accounts |
| 14 Feb 2023 | Change of details for Mr Stephen David Long as a person with significant control on 2022-11-01 · 2 pages | View document |
| 14 Feb 2023 | Director's details changed for Mr Stephen David Long on 2022-11-01 · 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 Haydock Lane Haydock St. Helens WA11 9UY on 2023-01-31 · 1 page | View document |
| 20 Sep 2022 | Total exemption full accounts made up to 2022-03-29 · 10 pages | View document |
| 10 May 2022 | Confirmation statement made on 2022-04-06 with no updates · 3 pages | View document |
| 29 Mar 2022 | Annual accounts for the year ending 29 March 2022 | View accounts |
| 2 Mar 2022 | Termination of appointment of Graham George Langford as a director on 2022-02-24 · 1 page | View document |
| 14 Dec 2021 | Total exemption full accounts made up to 2021-03-29 · 10 pages | View document |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-03-31 · 9 pages | View document |
| 29 Mar 2021 | Annual accounts for the year ending 29 March 2021 | View accounts |
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Mar 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 23 Dec 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 | View document |
| 3 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 107145060001 | View document |
| 29 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH SUDELL | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES | View document |
| 8 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL JOHN FALLON / 01/04/2018 | View document |
| 8 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN DAVID LONG / 01/04/2018 | View document |
| 8 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR GERALD PAUL BATES / 01/04/2018 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 26 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ANNE SUDELL / 01/11/2018 | View document |
| 19 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID LONG / 10/11/2017 | View document |
| 10 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR GERALD PAUL BATES / 10/11/2017 | View document |
| 10 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN DAVID LONG / 10/11/2017 | View document |
| 10 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL JOHN FALLON / 10/11/2017 | View document |
| 10 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD PAUL BATES / 10/11/2017 | View document |
| 10 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN FALLON / 10/11/2017 | View document |
| 10 Jan 2019 | 01/04/18 STATEMENT OF CAPITAL GBP 6 | View document |
| 27 Nov 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 19 Apr 2018 | Confirmation statement made on 2018-04-06 with updates · 5 pages | View document |
| 19 Apr 2018 | DIRECTOR APPOINTED MRS SARAH ANNE SUDELL | View document |
| 19 Apr 2018 | DIRECTOR APPOINTED MRS SANDRA LORRAINE LONG | View document |
| 19 Apr 2018 | DIRECTOR APPOINTED MR GRAHAM LANGFORD | View document |
| 19 Apr 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES | View document |
| 1 Dec 2017 | CURRSHO FROM 30/04/2018 TO 31/03/2018 | View document |
| 10 Nov 2017 | REGISTERED OFFICE CHANGED ON 10/11/2017 FROM UNIT 4 1 DERBY STREET LEIGH WN7 4PF ENGLAND | View document |
| 22 Sep 2017 | 08/09/17 STATEMENT OF CAPITAL GBP 3 | View document |
| 7 Apr 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |