SYNECTICS SOLUTIONS LIMITED



Company Documents

DateDescription
04/03/204 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT AINSLEY MOORHOUSE / 04/03/2020

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18/02/2018 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE MAY BEARDMORE / 18/02/2020

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10/02/2010 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSEMARY LOUISE JONES / 03/02/2020

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03/02/203 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSEMARY LOUISE SHANAHAN / 03/02/2020

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES

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31/08/1931 August 2019 FULL ACCOUNTS MADE UP TO 31/08/19

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES

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31/08/1831 August 2018 FULL ACCOUNTS MADE UP TO 31/08/18

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES

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18/10/1718 October 2017 DIRECTOR APPOINTED MR IAN RONALD LEWIS

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18/10/1718 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RONALD LEWIS / 18/10/2017

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31/08/1731 August 2017 FULL ACCOUNTS MADE UP TO 31/08/17

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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31/08/1631 August 2016 FULL ACCOUNTS MADE UP TO 31/08/16

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19/02/1619 February 2016 Annual return made up to 1 February 2016 with full list of shareholders

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24/10/1524 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 026851350012

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05/10/155 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN SHANAHAN / 28/09/2015

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05/10/155 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN SHANAHAN / 28/09/2015

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31/08/1531 August 2015 FULL ACCOUNTS MADE UP TO 31/08/15

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17/02/1517 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

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17/02/1517 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSEMARY LOUISE SHANAHAN / 02/02/2015

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25/11/1425 November 2014 DIRECTOR APPOINTED MRS MARIAN KATHLEEN HUMPHREYS

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25/11/1425 November 2014 DIRECTOR APPOINTED MISS ROSEMARY LOUISE SHANAHAN

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25/11/1425 November 2014 DIRECTOR APPOINTED MRS KATHERINE MAY BEARDMORE

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25/11/1425 November 2014 DIRECTOR APPOINTED MR RICHARD MARK WOOD

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25/11/1425 November 2014 APPOINTMENT TERMINATED, SECRETARY CAROL SHANAHAN

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14/11/1414 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN SHANAHAN / 14/11/2014

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14/11/1414 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN SHANAHAN / 14/11/2014

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14/11/1414 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT AINSLEY MOORHOUSE / 14/11/2014

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14/11/1414 November 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL ANN SHANAHAN / 14/11/2014

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31/08/1431 August 2014 FULL ACCOUNTS MADE UP TO 31/08/14

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12/02/1412 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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20/01/1420 January 2014 31/12/2013

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31/08/1331 August 2013 FULL ACCOUNTS MADE UP TO 31/08/13

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04/06/134 June 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOPKINS

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25/02/1325 February 2013 Annual return made up to 1 February 2013 with full list of shareholders

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31/08/1231 August 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/12

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15/02/1215 February 2012 Annual return made up to 1 February 2012 with full list of shareholders

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03/12/113 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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31/08/1131 August 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/11

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08/08/118 August 2011 SECTION 175 OF CA 2006 25/11/2010

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25/02/1125 February 2011 Annual return made up to 1 February 2011 with full list of shareholders

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31/08/1031 August 2010 FULL ACCOUNTS MADE UP TO 31/08/10

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25/02/1025 February 2010 Annual return made up to 1 February 2010 with full list of shareholders

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN SHANAHAN / 01/02/2010

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN SHANAHAN / 01/02/2010

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOPKINS / 01/02/2010

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT AINSLEY MOORHOUSE / 01/02/2010

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31/08/0931 August 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09

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26/02/0926 February 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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31/08/0831 August 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08

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20/02/0820 February 2008 DIRECTOR'S PARTICULARS CHANGED

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20/02/0820 February 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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31/08/0731 August 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07

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18/05/0718 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/04/0727 April 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/04/0727 April 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/04/0727 April 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/04/0727 April 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/04/0727 April 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/02/0722 February 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS

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03/11/063 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/08/0631 August 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06

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13/06/0613 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/06/0613 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/06/069 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/02/0621 February 2006 DIRECTOR'S PARTICULARS CHANGED

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21/02/0621 February 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/02/0621 February 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/02/0621 February 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS

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12/09/0512 September 2005 AUDITORS RESIGNATION

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31/08/0531 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05

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16/03/0516 March 2005 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS

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31/08/0431 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04

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25/03/0425 March 2004 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS

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17/03/0417 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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31/08/0331 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03

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19/02/0319 February 2003 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS

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31/08/0231 August 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02

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12/02/0212 February 2002 RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS

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31/08/0131 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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21/06/0121 June 2001 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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07/06/017 June 2001 NEW DIRECTOR APPOINTED

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06/06/016 June 2001 SECTION 320 25/05/01

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31/05/0131 May 2001 DIRECTOR RESIGNED

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25/05/0125 May 2001 £ IC 148/100 03/05/01 £ SR [email protected]=48

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12/03/0112 March 2001 DIRECTOR RESIGNED

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02/03/012 March 2001 RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS

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02/03/012 March 2001 RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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21/02/0121 February 2001 DIRECTOR RESIGNED

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31/08/0031 August 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00

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10/03/0010 March 2000 NEW DIRECTOR APPOINTED

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02/03/002 March 2000 DIRECTOR RESIGNED

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02/03/002 March 2000 RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS

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10/02/0010 February 2000 ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/08/99

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31/08/9931 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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08/07/998 July 1999 NEW DIRECTOR APPOINTED

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17/02/9917 February 1999 NEW DIRECTOR APPOINTED

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16/02/9916 February 1999 RETURN MADE UP TO 01/02/99; CHANGE OF MEMBERS

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06/01/996 January 1999 NEW DIRECTOR APPOINTED

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16/12/9816 December 1998 S-DIV 04/12/98

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16/12/9816 December 1998 NC INC ALREADY ADJUSTED 04/12/98

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16/12/9816 December 1998 ADOPT MEM AND ARTS 04/12/98

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12/06/9812 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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31/05/9831 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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16/02/9816 February 1998 RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS

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20/01/9820 January 1998 REGISTERED OFFICE CHANGED ON 20/01/98 FROM: SYNECTICS HOUSE THE BRAMPTON NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 0QU

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20/01/9820 January 1998 REGISTERED OFFICE CHANGED ON 20/01/98 FROM: G OFFICE CHANGED 20/01/98 SYNECTICS HOUSE THE BRAMPTON NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 0QU

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16/12/9716 December 1997 REGISTERED OFFICE CHANGED ON 16/12/97 FROM: SYNECTICS HOUSE 15-19 MARSH PARADE NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1BT

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16/12/9716 December 1997 REGISTERED OFFICE CHANGED ON 16/12/97 FROM: G OFFICE CHANGED 16/12/97 SYNECTICS HOUSE 15-19 MARSH PARADE NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1BT

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11/12/9711 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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31/05/9731 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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06/03/976 March 1997 RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS

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31/05/9631 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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14/02/9614 February 1996 RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS

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16/06/9516 June 1995 AUDITOR'S RESIGNATION

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31/05/9531 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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22/05/9522 May 1995 REGISTERED OFFICE CHANGED ON 22/05/95 FROM: 5TH FLOOR ST MARTINS HOUSE BULL RING BIRMINGHAM B5 5DT

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22/05/9522 May 1995 REGISTERED OFFICE CHANGED ON 22/05/95 FROM: G OFFICE CHANGED 22/05/95 5TH FLOOR ST MARTINS HOUSE BULL RING BIRMINGHAM B5 5DT

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09/03/959 March 1995 PARTICULARS OF MORTGAGE/CHARGE

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09/03/959 March 1995 PARTICULARS OF MORTGAGE/CHARGE

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03/03/953 March 1995 NEW DIRECTOR APPOINTED

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27/02/9527 February 1995 RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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15/09/9415 September 1994 Accounts for a small company made up to 1994-05-31

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15/09/9415 September 1994 Accounts for a small company made up to 1994-05-31

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31/05/9431 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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03/03/943 March 1994 RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS

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12/12/9312 December 1993 Accounts for a small company made up to 1993-05-31

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12/12/9312 December 1993 Accounts for a small company made up to 1993-05-31

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31/05/9331 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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25/02/9325 February 1993 RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS

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07/10/927 October 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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24/07/9224 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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09/06/929 June 1992 S369(4) SHT NOTICE MEET 22/05/92

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13/02/9213 February 1992 SECRETARY RESIGNED

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07/02/927 February 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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