SYNCTRACKS LTD
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 | Confirmation statement made on 2025-06-10 with no updates |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-06-10 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-06-10 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/10/193 October 2019 | CESSATION OF ROLAND DE WOLFE AS A PSC |
| 03/10/193 October 2019 | CESSATION OF ANTHONY MILLSON AS A PSC |
| 03/10/193 October 2019 | CESSATION OF WARREN SYLVESTER DE WOLFE AS A PSC |
| 03/10/193 October 2019 | CESSATION OF EDWARD DE WOLFE AS A PSC |
| 03/10/193 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROLAND DE WOLFE |
| 03/10/193 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD DE WOLFE |
| 03/10/193 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY MILLSON |
| 03/10/193 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DE WOLFE MUSIC LIMITED |
| 24/09/1924 September 2019 | ADOPT ARTICLES 11/09/2019 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/12/1813 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/07/185 July 2018 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES |
| 14/06/1814 June 2018 | PREVSHO FROM 30/06/2018 TO 31/03/2018 |
| 24/05/1824 May 2018 | REGISTERED OFFICE CHANGED ON 24/05/2018 FROM SHROPSHIRE HOUSE 2ND FLOOR EAST 11/20 CAPPER STREET LONDON WC1E 6JA |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/01/188 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES DEWOLFE |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 03/01/173 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 28/06/1628 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 27/04/1627 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ROSALIND DE WOLFE |
| 07/01/167 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 02/07/152 July 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 29/12/1429 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 24/06/1424 June 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 20/12/1320 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 17/06/1317 June 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 05/06/135 June 2013 | REGISTERED OFFICE CHANGED ON 05/06/2013 FROM 56A HAVERSTOCK HILL LONDON NW3 2BH |
| 03/04/133 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 28/06/1228 June 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 15/03/1215 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 20/06/1120 June 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 07/01/117 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALIND DE WOLFE / 15/06/2010 |
| 09/09/109 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MOHAMED MOHAMEDALI HUSSEIN NAZARALI / 15/06/2010 |
| 09/09/109 September 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 16/03/1016 March 2010 | 08/01/10 STATEMENT OF CAPITAL GBP 9999 |
| 16/03/1016 March 2010 | SECRETARY APPOINTED MR MOHAMED MOHAMEDALI HUSSEIN NAZARALI |
| 22/01/1022 January 2010 | DIRECTOR APPOINTED MRS ROSALIND DE WOLFE |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED JAMES WARREN SYLVESTER DEWOLFE |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED WARREN SYLVESTER DEWOLFE |
| 19/06/0919 June 2009 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 19/06/0919 June 2009 | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
| 16/06/0916 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company