SYNCRONICITY LIMITED
Company number 03563803 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Confirmation statement made on 2026-05-14 with no updates · 3 pages | View document |
| 27 Jan 2026 | Total exemption full accounts made up to 2025-05-31 · 10 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 14 May 2025 | Confirmation statement made on 2025-05-14 with no updates · 3 pages | View document |
| 8 May 2025 | Secretary's details changed for Mr Geoffrey Lane on 2025-05-07 · 1 page | View document |
| 8 May 2025 | Director's details changed for Mr Geoffrey Lane on 2025-05-07 · 2 pages | View document |
| 8 May 2025 | Director's details changed for Mrs Jill Lane on 2025-05-07 · 2 pages | View document |
| 2 Jan 2025 | Total exemption full accounts made up to 2024-05-31 · 10 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 22 May 2024 | Confirmation statement made on 2024-05-14 with no updates · 3 pages | View document |
| 28 Nov 2023 | Total exemption full accounts made up to 2023-05-31 · 11 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 16 May 2023 | Confirmation statement made on 2023-05-14 with no updates · 3 pages | View document |
| 15 Nov 2022 | Total exemption full accounts made up to 2022-05-31 · 10 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 4 Mar 2022 | Total exemption full accounts made up to 2021-05-31 · 10 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 20 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 25 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES | View document |
| 26 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 28 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BUCK | View document |
| 15 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR LOUISE BUCK | View document |
| 15 Feb 2018 | CESSATION OF ANDREW RAYMOND BUCK AS A PSC | View document |
| 15 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR GEOFFREY LANE / 31/10/2017 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 17 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 2 Jun 2016 | Annual return made up to 14 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 15 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 29 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 21 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 20 Jun 2013 | Annual return made up to 14 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 15 Oct 2012 | ADOPT ARTICLES 17/09/2012 | View document |
| 15 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders | View document |
| 10 Apr 2012 | ADOPT ARTICLES 30/03/2012 | View document |
| 9 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 18 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders | View document |
| 25 Jan 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 19 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders | View document |
| 27 Oct 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 29 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | View document |
| 29 May 2009 | REGISTERED OFFICE CHANGED ON 29/05/2009 FROM SUITE 3 FIRST FLOOR CHASE GOLF CLUB POTTAL POOL ROAD PENKRIDGE STAFFORDSHIRE ST19 5RN | View document |
| 10 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 14 Aug 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | View document |
| 1 Apr 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 19 Jun 2007 | RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS | View document |
| 30 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 11 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | View document |
| 9 May 2006 | REGISTERED OFFICE CHANGED ON 09/05/06 FROM: SUITE 3 FIRST FLOOR CHASE GOLF CLUB POTTALPOOL ROAD PENKRIDGE STAFFS ST19 5RN | View document |
| 26 Apr 2006 | REGISTERED OFFICE CHANGED ON 26/04/06 FROM: PROSPECT HOUSE PROSPECT BUSINESS PARK LONGFORD ROAD CANNOCK STAFFORDSHIRE WS11 3LG | View document |
| 6 Dec 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 29 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 4 May 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | View document |
| 10 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 4 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | View document |
| 4 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 20 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | View document |
| 11 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 24 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | View document |
| 6 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 8 May 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS | View document |
| 27 Mar 2001 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 27 Mar 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | View document |
| 15 Dec 2000 | REGISTERED OFFICE CHANGED ON 15/12/00 FROM: ASL HOUSE HYSSOP CLOSE HEMLOCK WAY CANNOCK STAFFORDSHIRE WS11 2GA | View document |
| 18 Sep 2000 | COMPANY NAME CHANGED ALTEQ SYSTEMS KONSUMABLES LIMITE D CERTIFICATE ISSUED ON 19/09/00 | View document |
| 15 May 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS | View document |
| 17 Feb 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | View document |
| 17 Feb 2000 | EXEMPTION FROM APPOINTING AUDITORS 02/02/00 | View document |
| 29 Jul 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS | View document |
| 26 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 May 1998 | SECRETARY RESIGNED | View document |
| 24 May 1998 | REGISTERED OFFICE CHANGED ON 24/05/98 FROM: 76 WHITCHURCH ROAD CARDIFF CF4 3LX | View document |
| 24 May 1998 | DIRECTOR RESIGNED | View document |
| 14 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |