SYNECTICS EFX LIMITED
Company number 11734200 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 30 May 2026 | Audit exemption subsidiary accounts made up to 2025-11-30 · 12 pages | View document |
| 30 May 2026 | GUARANTEE2 · 3 pages | View document |
| 30 May 2026 | PARENT_ACC · 110 pages | View document |
| 30 May 2026 | AGREEMENT2 · 1 page | View document |
| 18 Dec 2025 | Confirmation statement made on 2025-12-18 with no updates · 3 pages | View document |
| 2 Sep 2025 | Termination of appointment of Amanda Louise Larnder as a director on 2025-08-26 · 1 page | View document |
| 2 Sep 2025 | Appointment of Mr Paul John Williams as a director on 2025-08-26 · 2 pages | View document |
| 12 May 2025 | PARENT_ACC · 117 pages | View document |
| 12 May 2025 | GUARANTEE2 · 3 pages | View document |
| 12 May 2025 | AGREEMENT2 · 1 page | View document |
| 12 May 2025 | Audit exemption subsidiary accounts made up to 2024-11-30 · 12 pages | View document |
| 19 Dec 2024 | Confirmation statement made on 2024-12-18 with no updates · 3 pages | View document |
| 7 Oct 2024 | Appointment of Mrs Claire Susan Stewart as a director on 2024-10-07 · 2 pages | View document |
| 29 Aug 2024 | Termination of appointment of Paul Anthony Webb as a director on 2024-08-25 · 1 page | View document |
| 28 Jun 2024 | PARENT_ACC · 112 pages | View document |
| 28 Jun 2024 | Audit exemption subsidiary accounts made up to 2023-11-30 · 12 pages | View document |
| 28 Jun 2024 | GUARANTEE2 · 3 pages | View document |
| 28 Jun 2024 | AGREEMENT2 · 1 page | View document |
| 19 Dec 2023 | Confirmation statement made on 2023-12-18 with no updates · 3 pages | View document |
| 23 Aug 2023 | Audit exemption subsidiary accounts made up to 2022-11-30 · 12 pages | View document |
| 23 Aug 2023 | AGREEMENT2 · 1 page | View document |
| 23 Aug 2023 | GUARANTEE2 · 3 pages | View document |
| 23 Aug 2023 | PARENT_ACC · 115 pages | View document |
| 19 Dec 2022 | Confirmation statement made on 2022-12-18 with no updates · 3 pages | View document |
| 20 Dec 2021 | Confirmation statement made on 2021-12-18 with no updates · 3 pages | View document |
| 9 Jul 2021 | Audit exemption subsidiary accounts made up to 2020-11-30 · 13 pages | View document |
| 9 Jul 2021 | PARENT_ACC · 105 pages | View document |
| 25 Jun 2021 | AGREEMENT2 · 1 page | View document |
| 25 Jun 2021 | GUARANTEE2 · 3 pages | View document |
| 9 May 2019 | DIRECTOR APPOINTED MRS AMANDA LOUISE LARNDER | View document |
| 7 May 2019 | ADOPT ARTICLES 17/04/2019 | View document |
| 24 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON BESWICK | View document |
| 17 Apr 2019 | CURRSHO FROM 31/12/2019 TO 30/11/2019 | View document |
| 4 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY SIMON BESWICK | View document |
| 4 Mar 2019 | SECRETARY APPOINTED MRS CLAIRE SUSAN STEWART | View document |
| 19 Dec 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |