SYNECTICS SOLUTIONS LIMITED
Company number 02685135 · Monitor this company
173 filings
| Date | Filing | |
|---|---|---|
| 21 Sep 2026 | Appointment of Matthew Thomas Yardley Wreford as a director on 2026-09-08 · 2 pages | View document |
| 27 Jul 2026 | Termination of appointment of Richard Mark Wood as a director on 2026-07-23 · 1 page | View document |
| 27 May 2026 | Full accounts made up to 2025-08-31 · 41 pages | View document |
| 11 Feb 2026 | Confirmation statement made on 2026-02-01 with no updates · 3 pages | View document |
| 5 Jun 2025 | Full accounts made up to 2024-08-31 · 37 pages | View document |
| 14 Feb 2025 | Termination of appointment of Rosemary Louise Jones as a director on 2025-02-12 · 1 page | View document |
| 14 Feb 2025 | Appointment of Mr Matthew William Hall as a director on 2025-01-31 · 2 pages | View document |
| 14 Feb 2025 | Termination of appointment of Carol Ann Shanahan as a director on 2025-02-12 · 1 page | View document |
| 10 Feb 2025 | Confirmation statement made on 2025-02-01 with updates · 5 pages | View document |
| 10 Jan 2025 | Director's details changed for Mrs Carol Ann Shanahan on 2024-11-04 · 2 pages | View document |
| 27 Oct 2024 | Resolutions · 2 pages | View document |
| 27 Oct 2024 | Memorandum and Articles of Association · 11 pages | View document |
| 22 Oct 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 21 Oct 2024 | Change of share class name or designation · 2 pages | View document |
| 15 Oct 2024 | Registration of charge 026851350013, created on 2024-10-11 · 84 pages | View document |
| 29 Apr 2024 | Termination of appointment of Marian Kathleen Humphreys as a director on 2024-04-22 · 1 page | View document |
| 29 Apr 2024 | Registered office address changed from Synectics House the Brampton Newcastle-Under-Lyme Staffordshire ST5 0QY to Hamil Road Burslem Stoke-on-Trent ST6 1AJ on 2024-04-29 · 1 page | View document |
| 29 Apr 2024 | Termination of appointment of Kevin John Shanahan as a director on 2024-04-22 · 1 page | View document |
| 29 Apr 2024 | Satisfaction of charge 7 in full · 1 page | View document |
| 29 Apr 2024 | Termination of appointment of Robert Ainsley Moorhouse as a director on 2024-04-22 · 1 page | View document |
| 26 Mar 2024 | Satisfaction of charge 8 in full · 1 page | View document |
| 26 Mar 2024 | Satisfaction of charge 11 in full · 1 page | View document |
| 26 Mar 2024 | Satisfaction of charge 9 in full · 1 page | View document |
| 26 Mar 2024 | Satisfaction of charge 026851350012 in full · 1 page | View document |
| 26 Mar 2024 | Satisfaction of charge 10 in full · 1 page | View document |
| 26 Mar 2024 | Part of the property or undertaking has been released and no longer forms part of charge 7 · 2 pages | View document |
| 12 Feb 2024 | Termination of appointment of Katherine May Beardmore as a director on 2024-01-31 · 1 page | View document |
| 5 Feb 2024 | Confirmation statement made on 2024-02-01 with no updates · 3 pages | View document |
| 2 Feb 2024 | Full accounts made up to 2023-08-31 · 39 pages | View document |
| 6 Dec 2023 | Cessation of Carol Ann Shanahan as a person with significant control on 2023-11-23 · 1 page | View document |
| 6 Dec 2023 | Cessation of Kevin John Shanahan as a person with significant control on 2023-11-23 · 1 page | View document |
| 6 Dec 2023 | Notification of Synectics Solutions (Holdings) Limited as a person with significant control on 2023-11-23 · 2 pages | View document |
| 8 Jun 2023 | Full accounts made up to 2022-08-31 · 39 pages | View document |
| 9 Feb 2023 | Confirmation statement made on 2023-02-01 with no updates · 3 pages | View document |
| 7 Feb 2022 | Confirmation statement made on 2022-02-01 with no updates · 3 pages | View document |
| 4 Jan 2022 | Full accounts made up to 2021-08-31 · 38 pages | View document |
| 4 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT AINSLEY MOORHOUSE / 04/03/2020 | View document |
| 18 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE MAY BEARDMORE / 18/02/2020 | View document |
| 10 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSEMARY LOUISE JONES / 03/02/2020 | View document |
| 3 Feb 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES | View document |
| 3 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSEMARY LOUISE SHANAHAN / 03/02/2020 | View document |
| 23 Jan 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 | View document |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES | View document |
| 27 Nov 2018 | FULL ACCOUNTS MADE UP TO 31/08/18 | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES | View document |
| 23 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/08/17 | View document |
| 18 Oct 2017 | DIRECTOR APPOINTED MR IAN RONALD LEWIS | View document |
| 18 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RONALD LEWIS / 18/10/2017 | View document |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | View document |
| 16 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/08/16 | View document |
| 19 Feb 2016 | Annual return made up to 1 February 2016 with full list of shareholders | View document |
| 4 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/08/15 | View document |
| 24 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026851350012 | View document |
| 5 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN SHANAHAN / 28/09/2015 | View document |
| 5 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN SHANAHAN / 28/09/2015 | View document |
| 17 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSEMARY LOUISE SHANAHAN / 02/02/2015 | View document |
| 17 Feb 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 11 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/08/14 · 29 pages | View document |
| 25 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY CAROL SHANAHAN | View document |
| 25 Nov 2014 | DIRECTOR APPOINTED MISS ROSEMARY LOUISE SHANAHAN | View document |
| 25 Nov 2014 | DIRECTOR APPOINTED MRS MARIAN KATHLEEN HUMPHREYS | View document |
| 25 Nov 2014 | DIRECTOR APPOINTED MRS KATHERINE MAY BEARDMORE | View document |
| 25 Nov 2014 | DIRECTOR APPOINTED MR RICHARD MARK WOOD | View document |
| 14 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN SHANAHAN / 14/11/2014 | View document |
| 14 Nov 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL ANN SHANAHAN / 14/11/2014 | View document |
| 14 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT AINSLEY MOORHOUSE / 14/11/2014 | View document |
| 14 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN SHANAHAN / 14/11/2014 | View document |
| 12 Feb 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 20 Jan 2014 | 31/12/2013 | View document |
| 22 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/08/13 · 31 pages | View document |
| 4 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOPKINS | View document |
| 23 May 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/12 · 25 pages | View document |
| 25 Feb 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 20 Mar 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/11 · 25 pages | View document |
| 15 Feb 2012 | Annual return made up to 1 February 2012 with full list of shareholders | View document |
| 3 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 · 5 pages | View document |
| 8 Aug 2011 | SECTION 175 OF CA 2006 25/11/2010 · 1 page | View document |
| 25 Feb 2011 | Annual return made up to 1 February 2011 with full list of shareholders · 7 pages | View document |
| 24 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 · 24 pages | View document |
| 18 Mar 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09 | View document |
| 25 Feb 2010 | Annual return made up to 1 February 2010 with full list of shareholders | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN SHANAHAN / 01/02/2010 | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOPKINS / 01/02/2010 · 2 pages | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN SHANAHAN / 01/02/2010 | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT AINSLEY MOORHOUSE / 01/02/2010 | View document |
| 26 Feb 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | View document |
| 11 Feb 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 | View document |
| 20 Feb 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | View document |
| 20 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Feb 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 | View document |
| 18 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | View document |
| 22 Feb 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | View document |
| 3 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | View document |
| 21 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Feb 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Feb 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | View document |
| 12 Sep 2005 | AUDITORS RESIGNATION | View document |
| 22 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | View document |
| 16 Mar 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | View document |
| 29 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 25 Mar 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | View document |
| 17 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 | View document |
| 19 Feb 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | View document |
| 2 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 12 Feb 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS | View document |
| 4 Jul 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00 | View document |
| 21 Jun 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 7 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2001 | SECTION 320 25/05/01 | View document |
| 31 May 2001 | DIRECTOR RESIGNED | View document |
| 25 May 2001 | £ IC 148/100 03/05/01 £ SR [email protected]=48 | View document |
| 12 Mar 2001 | DIRECTOR RESIGNED | View document |
| 2 Mar 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS | View document |
| 21 Feb 2001 | DIRECTOR RESIGNED | View document |
| 24 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 10 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2000 | DIRECTOR RESIGNED | View document |
| 2 Mar 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS | View document |
| 10 Feb 2000 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/08/99 | View document |
| 8 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 1999 | RETURN MADE UP TO 01/02/99; CHANGE OF MEMBERS | View document |
| 31 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 6 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 1998 | S-DIV 04/12/98 | View document |
| 16 Dec 1998 | NC INC ALREADY ADJUSTED 04/12/98 | View document |
| 16 Dec 1998 | ADOPT MEM AND ARTS 04/12/98 | View document |
| 12 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 16 Feb 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS | View document |
| 20 Jan 1998 | REGISTERED OFFICE CHANGED ON 20/01/98 FROM: SYNECTICS HOUSE THE BRAMPTON NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 0QU | View document |
| 16 Dec 1997 | REGISTERED OFFICE CHANGED ON 16/12/97 FROM: SYNECTICS HOUSE 15-19 MARSH PARADE NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1BT | View document |
| 11 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS | View document |
| 20 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 14 Feb 1996 | RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS | View document |
| 29 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 16 Jun 1995 | AUDITOR'S RESIGNATION | View document |
| 22 May 1995 | REGISTERED OFFICE CHANGED ON 22/05/95 FROM: 5TH FLOOR ST MARTINS HOUSE BULL RING BIRMINGHAM B5 5DT | View document |
| 9 Mar 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 1995 | RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 10 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 10 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 15 Sep 1994 | Accounts for a small company made up to 1994-05-31 · 8 pages | View document |
| 15 Sep 1994 | Accounts for a small company made up to 1994-05-31 · 8 pages | View document |
| 15 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 3 Mar 1994 | RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS | View document |
| 12 Dec 1993 | Accounts for a small company made up to 1993-05-31 · 6 pages | View document |
| 12 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 12 Dec 1993 | Accounts for a small company made up to 1993-05-31 · 6 pages | View document |
| 25 Feb 1993 | RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS | View document |
| 7 Oct 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 24 Jul 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jun 1992 | S369(4) SHT NOTICE MEET 22/05/92 | View document |
| 13 Feb 1992 | SECRETARY RESIGNED | View document |
| 7 Feb 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |