SYNCRO LOGISTICS LTD
Company number 11687773 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2026 | Registration of charge 116877730003, created on 2026-04-01 · 24 pages | View document |
| 16 Mar 2026 | Registration of charge 116877730002, created on 2026-03-05 · 24 pages | View document |
| 11 Mar 2026 | Memorandum and Articles of Association · 21 pages | View document |
| 11 Mar 2026 | Resolutions · 1 page | View document |
| 10 Mar 2026 | Certificate of change of name · 3 pages | View document |
| 21 Feb 2026 | Change of details for Mr Scott Christian as a person with significant control on 2026-02-19 · 2 pages | View document |
| 20 Feb 2026 | Confirmation statement made on 2026-02-20 with updates · 4 pages | View document |
| 20 Feb 2026 | Cessation of Nichollas Wells as a person with significant control on 2026-02-19 · 1 page | View document |
| 20 Feb 2026 | Termination of appointment of Nichollas Wells as a director on 2026-02-19 · 1 page | View document |
| 21 Dec 2025 | Confirmation statement made on 2025-11-27 with no updates · 3 pages | View document |
| 28 Jul 2025 | Registration of charge 116877730001, created on 2025-07-25 · 36 pages | View document |
| 4 Apr 2025 | Registered office address changed from 1-2 Grafton Court Kettering Parkway Kettering Venture Park Kettering NN15 6XR England to Unit 2 Orion Park Orion Way Kettering NN15 6PP on 2025-04-04 · 1 page | View document |
| 13 Feb 2025 | Total exemption full accounts made up to 2025-01-31 · 10 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 27 Nov 2024 | Confirmation statement made on 2024-11-27 with no updates · 3 pages | View document |
| 18 Nov 2024 | Confirmation statement made on 2024-11-17 with updates · 5 pages | View document |
| 22 Oct 2024 | Second filing of a statement of capital following an allotment of shares on 2024-05-20 · 4 pages | View document |
| 22 Oct 2024 | Second filing of Confirmation Statement dated 2019-11-17 · 3 pages | View document |
| 31 Aug 2024 | Unaudited abridged accounts made up to 2024-01-31 · 8 pages | View document |
| 28 Aug 2024 | Previous accounting period extended from 2023-11-30 to 2024-01-31 · 1 page | View document |
| 4 Jun 2024 | Cessation of Emily Green as a person with significant control on 2024-05-20 · 1 page | View document |
| 4 Jun 2024 | Notification of Nichollas Wells as a person with significant control on 2024-05-20 · 2 pages | View document |
| 4 Jun 2024 | Appointment of Mr Nichollas Wells as a director on 2024-05-20 · 2 pages | View document |
| 4 Jun 2024 | Notification of Scott Christian as a person with significant control on 2024-05-20 · 2 pages | View document |
| 31 May 2024 | Memorandum and Articles of Association · 23 pages | View document |
| 31 May 2024 | Resolutions · 1 page | View document |
| 31 May 2024 | Resolutions | View document |
| 31 May 2024 | Resolutions | View document |
| 28 May 2024 | Statement of capital following an allotment of shares on 2024-05-20 · 3 pages | View document |
| 20 May 2024 | Change of details for Miss Emily Green as a person with significant control on 2019-11-01 · 2 pages | View document |
| 13 Apr 2024 | Registered office address changed from Isis House Smith Road Wednesbury WS10 0PB England to 1-2 Grafton Court Kettering Parkway Kettering Venture Park Kettering NN15 6XR on 2024-04-13 · 1 page | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 14 Dec 2023 | Termination of appointment of Emily Green as a director on 2023-12-09 · 1 page | View document |
| 14 Dec 2023 | Appointment of Mr Scott Christian as a director on 2023-12-09 · 2 pages | View document |
| 11 Dec 2023 | Registered office address changed from Hilltop Hermitage Road Brampton Ash Market Harborough LE16 8PE England to Isis House Smith Road Wednesbury WS10 0PB on 2023-12-11 · 1 page | View document |
| 27 Nov 2023 | Confirmation statement made on 2023-11-17 with no updates · 3 pages | View document |
| 24 Nov 2023 | Certificate of change of name · 3 pages | View document |
| 30 Aug 2023 | Micro company accounts made up to 2022-11-30 · 3 pages | View document |
| 15 Mar 2023 | Registered office address changed from Dales Cottage Haselbech Hill Haselbech Northampton NN6 9LL United Kingdom to Hilltop Hermitage Road Brampton Ash Market Harborough LE16 8PE on 2023-03-15 · 1 page | View document |
| 10 Jan 2023 | Confirmation statement made on 2022-11-17 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 10 Jan 2022 | Confirmation statement made on 2021-11-17 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 16 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 | View document |
| 21 Dec 2020 | CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 8 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 17 Nov 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES | View document |
| 17 Nov 2019 | DIRECTOR APPOINTED MISS EMILY GREEN | View document |
| 17 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR SCOTT CHRISTIAN | View document |
| 17 Nov 2019 | Confirmation statement made on 2019-11-17 with updates · 5 pages | View document |
| 17 Nov 2019 | CESSATION OF SCOTT CHRISTIAN AS A PSC | View document |
| 17 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILY GREEN | View document |
| 3 Jun 2019 | 15/05/19 STATEMENT OF CAPITAL GBP 2 | View document |
| 20 Nov 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |