SYNCTRACKS LTD

Company number 06935361 ·

Active

63 filings

Date Filing
14 Jul 2026 Confirmation statement made on 2026-06-10 with no updates · 3 pages View document
31 Mar 2026 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
23 Mar 2026 Appointment of Mrs Katie De Wolfe as a director on 2026-02-18 · 2 pages View document
24 Jul 2025 Confirmation statement made on 2025-06-10 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
18 Jul 2024 Confirmation statement made on 2024-06-10 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
6 Jul 2023 Confirmation statement made on 2023-06-10 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
30 Mar 2023 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
30 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
22 Jun 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
18 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
3 Oct 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD DE WOLFE View document
3 Oct 2019 CESSATION OF ANTHONY MILLSON AS A PSC View document
3 Oct 2019 CESSATION OF WARREN SYLVESTER DE WOLFE AS A PSC View document
3 Oct 2019 CESSATION OF EDWARD DE WOLFE AS A PSC View document
3 Oct 2019 CESSATION OF ROLAND DE WOLFE AS A PSC View document
3 Oct 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DE WOLFE MUSIC LIMITED View document
3 Oct 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY MILLSON View document
3 Oct 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROLAND DE WOLFE View document
24 Sep 2019 ADOPT ARTICLES 11/09/2019 View document
29 Jul 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
13 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
5 Jul 2018 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY View document
21 Jun 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES View document
14 Jun 2018 PREVSHO FROM 30/06/2018 TO 31/03/2018 View document
24 May 2018 REGISTERED OFFICE CHANGED ON 24/05/2018 FROM SHROPSHIRE HOUSE 2ND FLOOR EAST 11/20 CAPPER STREET LONDON WC1E 6JA View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
8 Jan 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 View document
7 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES DEWOLFE View document
20 Jun 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES View document
3 Jan 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 View document
28 Jun 2016 Annual return made up to 16 June 2016 with full list of shareholders View document
27 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR ROSALIND DE WOLFE View document
7 Jan 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 View document
2 Jul 2015 Annual return made up to 16 June 2015 with full list of shareholders View document
29 Dec 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 View document
24 Jun 2014 Annual return made up to 16 June 2014 with full list of shareholders View document
20 Dec 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 View document
17 Jun 2013 Annual return made up to 16 June 2013 with full list of shareholders View document
5 Jun 2013 REGISTERED OFFICE CHANGED ON 05/06/2013 FROM 56A HAVERSTOCK HILL LONDON NW3 2BH View document
3 Apr 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 View document
28 Jun 2012 Annual return made up to 16 June 2012 with full list of shareholders View document
15 Mar 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 View document
20 Jun 2011 Annual return made up to 16 June 2011 with full list of shareholders View document
7 Jan 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 View document
9 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALIND DE WOLFE / 15/06/2010 View document
9 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MOHAMED MOHAMEDALI HUSSEIN NAZARALI / 15/06/2010 View document
9 Sep 2010 Annual return made up to 16 June 2010 with full list of shareholders View document
16 Mar 2010 08/01/10 STATEMENT OF CAPITAL GBP 9999 View document
16 Mar 2010 SECRETARY APPOINTED MR MOHAMED MOHAMEDALI HUSSEIN NAZARALI View document
22 Jan 2010 DIRECTOR APPOINTED MRS ROSALIND DE WOLFE View document
18 Jan 2010 DIRECTOR APPOINTED WARREN SYLVESTER DEWOLFE View document
18 Jan 2010 DIRECTOR APPOINTED JAMES WARREN SYLVESTER DEWOLFE View document
19 Jun 2009 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN View document
19 Jun 2009 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED View document
16 Jun 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document