SYNECHRON SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-07 with no updates |
| 02/01/252 January 2025 | Resolutions |
| 02/01/252 January 2025 | Memorandum and Articles of Association |
| 31/12/2431 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 31/12/2431 December 2024 | Registration of charge 053841950001, created on 2024-12-20 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-07 with updates |
| 28/02/2428 February 2024 | Termination of appointment of Siva Rama Krishna Prasad Guntupalli as a director on 2023-12-31 |
| 12/12/2312 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 05/10/235 October 2023 | Auditor's resignation |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 03/03/233 March 2023 | Accounts for a small company made up to 2022-03-31 |
| 19/12/2219 December 2022 | Certificate of change of name |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/03/2227 March 2022 | Confirmation statement made on 2022-03-07 with no updates |
| 23/12/2123 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 30/06/2130 June 2021 | Accounts for a small company made up to 2020-06-30 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 03/04/193 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 06/04/186 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 10/04/1710 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 11/04/1611 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 09/03/169 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 15/04/1515 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 16/03/1516 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 14/03/1414 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 08/04/138 April 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 21/03/1321 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 03/04/123 April 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 30/03/1230 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 02/08/112 August 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 30/07/1130 July 2011 | DISS40 (DISS40(SOAD)) |
| 29/07/1129 July 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 15/07/1115 July 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/07/115 July 2011 | FIRST GAZETTE |
| 12/04/1012 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, SECRETARY KARSTEN VAN BUUREN |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, DIRECTOR KARSTEN VAN BUUREN |
| 22/03/1022 March 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 11/05/0911 May 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 10/03/0910 March 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 19/03/0819 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KARSTEN VAN BUUREN / 18/03/2008 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 05/07/065 July 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | S80A AUTH TO ALLOT SEC 07/03/05 |
| 14/10/0514 October 2005 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 |
| 19/04/0519 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | SECRETARY RESIGNED |
| 19/04/0519 April 2005 | DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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