SYNCRONETICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/07/2526 July 2025 | Accounts for a dormant company made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-10-26 with no updates |
| 04/06/244 June 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 11/09/2311 September 2023 | Accounts for a dormant company made up to 2022-11-23 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 23/11/2223 November 2022 | Annual accounts for year ending 23 Nov 2022 |
| 20/09/2220 September 2022 | Accounts for a dormant company made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-10-26 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 29/11/2029 November 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 31/07/1931 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 29/08/1829 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 25/08/1725 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 28/08/1628 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 15/11/1515 November 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 09/08/159 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 02/11/142 November 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 11/08/1411 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 10/11/1310 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 12/08/1312 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 31/10/1231 October 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 03/08/123 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 03/11/113 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 11/08/1111 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 09/11/109 November 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 25/11/0925 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY APPAH / 10/10/2009 |
| 25/11/0925 November 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ODIAKAOSE OKWUONE / 25/11/2009 |
| 23/10/0923 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 23/02/0923 February 2009 | Annual accounts small company total exemption made up to 30 November 2007 |
| 03/11/083 November 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 05/12/055 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 17/06/0417 June 2004 | REGISTERED OFFICE CHANGED ON 17/06/04 FROM: 46 CORNISH COURT RIPON ROAD LONDON N9 7RT |
| 11/02/0311 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 04/02/034 February 2003 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 30/11/02 |
| 06/11/026 November 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | NEW SECRETARY APPOINTED |
| 13/11/0113 November 2001 | REGISTERED OFFICE CHANGED ON 13/11/01 FROM: 10 CROMWELL PLACE SOUTH KENSINGTON LONDON SW7 2JN |
| 05/11/015 November 2001 | COMPANY NAME CHANGED SYNERONETIS LIMITED CERTIFICATE ISSUED ON 05/11/01 |
| 05/11/015 November 2001 | DIRECTOR RESIGNED |
| 05/11/015 November 2001 | SECRETARY RESIGNED |
| 05/11/015 November 2001 | DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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