SYNDICATES LIMITED
Company number 06975098 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Confirmation statement made on 2026-07-27 with updates · 4 pages | View document |
| 18 May 2026 | Notification of Gail Sandra Jackson as a person with significant control on 2026-05-08 · 2 pages | View document |
| 18 May 2026 | Notification of Carl Anthony Burgess as a person with significant control on 2026-05-08 · 2 pages | View document |
| 18 May 2026 | Cessation of Anthony Gordon Burgess as a person with significant control on 2026-05-08 · 1 page | View document |
| 14 Jan 2026 | Appointment of Mr Carl Anthony Burgess as a director on 2025-01-01 · 2 pages | View document |
| 14 Jan 2026 | Appointment of Mrs Gail Sandra Jackson as a director on 2025-01-01 · 2 pages | View document |
| 27 Dec 2025 | Group of companies' accounts made up to 2024-12-31 · 42 pages | View document |
| 8 Aug 2025 | Confirmation statement made on 2025-07-27 with no updates · 3 pages | View document |
| 23 Dec 2024 | Group of companies' accounts made up to 2023-12-31 · 40 pages | View document |
| 31 Jul 2024 | Confirmation statement made on 2024-07-27 with no updates · 3 pages | View document |
| 11 Jul 2024 | Termination of appointment of Anthony Gordon Burgess as a director on 2024-06-26 · 1 page | View document |
| 17 Oct 2023 | Group of companies' accounts made up to 2022-12-31 · 40 pages | View document |
| 10 Aug 2023 | Confirmation statement made on 2023-07-27 with no updates · 3 pages | View document |
| 10 Aug 2023 | Termination of appointment of Jeremy Richard Holt Evans as a director on 2023-07-31 · 1 page | View document |
| 31 Jul 2023 | Appointment of Mark John Tottman as a director on 2023-07-31 · 2 pages | View document |
| 19 Jan 2023 | Registered office address changed from 18 Pine Grove Totteridge London N20 8LB to 4 Berry Close Wilmslow Cheshire SK9 1LR on 2023-01-19 · 1 page | View document |
| 11 Oct 2022 | Group of companies' accounts made up to 2021-12-31 · 40 pages | View document |
| 7 Oct 2021 | Group of companies' accounts made up to 2020-12-31 · 41 pages | View document |
| 3 Aug 2021 | Confirmation statement made on 2021-07-27 with no updates · 3 pages | View document |
| 31 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES | View document |
| 26 Sep 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 1 Aug 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES | View document |
| 12 Oct 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES | View document |
| 2 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY RICHARD HOLT EVANS / 02/05/2018 | View document |
| 2 Oct 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES | View document |
| 9 Oct 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 3 Aug 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | View document |
| 3 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GORDON BURGESS / 03/08/2016 | View document |
| 30 Jun 2016 | DIRECTOR APPOINTED JEREMY RICHARD HOLT EVANS | View document |
| 30 Jun 2016 | CORPORATE DIRECTOR APPOINTED NOMINA PLC | View document |
| 20 Oct 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 19 Aug 2015 | Annual return made up to 28 July 2015 with full list of shareholders | View document |
| 10 Feb 2015 | 05/12/14 STATEMENT OF CAPITAL GBP 300050 | View document |
| 10 Feb 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Oct 2014 | CORPORATE SECRETARY APPOINTED HAMPDEN LEGAL PLC | View document |
| 30 Sep 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 26 Sep 2014 | Annual return made up to 28 July 2014 with full list of shareholders | View document |
| 14 Apr 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 22 Nov 2013 | REGISTERED OFFICE CHANGED ON 22/11/2013 FROM WESTBURY 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY | View document |
| 4 Sep 2013 | Annual return made up to 28 July 2013 with full list of shareholders | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 28 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GORDON BURGESS / 24/08/2012 | View document |
| 21 Aug 2012 | Annual return made up to 28 July 2012 with full list of shareholders | View document |
| 2 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GORDON BURGESS / 13/04/2012 | View document |
| 16 Apr 2012 | PREVEXT FROM 31/07/2011 TO 31/12/2011 | View document |
| 11 Aug 2011 | Annual return made up to 28 July 2011 with full list of shareholders | View document |
| 3 May 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 20 Aug 2010 | REGISTERED OFFICE CHANGED ON 20/08/2010 FROM 18 PINE GROVE LONDON N20 8LB UNITED KINGDOM | View document |
| 20 Aug 2010 | Annual return made up to 28 July 2010 with full list of shareholders | View document |
| 25 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 28 Jul 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |