SYNERCEPTION LIMITED
Company number 03493672 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 30 Dec 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 30 Dec 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 14 Oct 2025 | First Gazette notice for voluntary strike-off | View document |
| 14 Oct 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 2 Oct 2025 | Application to strike the company off the register · 1 page | View document |
| 27 Jan 2025 | Confirmation statement made on 2025-01-16 with no updates · 3 pages | View document |
| 29 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 29 Jan 2024 | Confirmation statement made on 2024-01-16 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 16 Jan 2023 | Confirmation statement made on 2023-01-16 with updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Jan 2022 | Confirmation statement made on 2022-01-16 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Oct 2021 | Registered office address changed from 81 Greenham Business Park Greenham Thatcham RG19 6HW England to Building 81 Greenham Business Park Newbury RG19 6HW on 2021-10-05 · 1 page | View document |
| 19 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2021 | CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 19 May 2020 | REGISTERED OFFICE CHANGED ON 19/05/2020 FROM SUITES 15 TO 17, LIBERTY HOUSE GREENHAM BUSINESS PARK GREENHAM THATCHAM RG19 6HW ENGLAND | View document |
| 11 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR LEIGH SMITH | View document |
| 21 Jan 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES | View document |
| 8 Jan 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 8 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY ALAN SAMUEL | View document |
| 8 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN FOWLER | View document |
| 8 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN SAMUEL | View document |
| 8 Jan 2020 | CESSATION OF JOHN LEONARD FOWLER AS A PSC | View document |
| 8 Jan 2020 | CESSATION OF ALAN WARWICK SAMUEL AS A PSC | View document |
| 8 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OSTEOTEC LIMITED | View document |
| 8 Jan 2020 | DIRECTOR APPOINTED MR MATTHEW STEVEN WOODS | View document |
| 8 Jan 2020 | DIRECTOR APPOINTED MR LEIGH MARK SMITH | View document |
| 8 Jan 2020 | REGISTERED OFFICE CHANGED ON 08/01/2020 FROM REGUS HOUSE SOUTHAMPTON INTL BUSINESS PARK GEORGE CURL WAY SOUTHAMPTON SO18 2RZ | View document |
| 8 Jan 2020 | PREVSHO FROM 30/04/2020 TO 31/12/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 29 Aug 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LEONARD FOWLER / 12/06/2019 | View document |
| 12 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN LEONARD FOWLER / 12/06/2019 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 16 Jan 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES | View document |
| 12 Oct 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES | View document |
| 15 Sep 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 17 Jan 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | View document |
| 12 Oct 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 19 Jan 2016 | Annual return made up to 16 January 2016 with full list of shareholders | View document |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 19 Jan 2015 | Annual return made up to 16 January 2015 with full list of shareholders | View document |
| 4 Nov 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 27 Jan 2014 | Annual return made up to 16 January 2014 with full list of shareholders | View document |
| 23 Oct 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 16 Jan 2013 | Annual return made up to 16 January 2013 with full list of shareholders | View document |
| 1 Oct 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 17 Jan 2012 | Annual return made up to 16 January 2012 with full list of shareholders | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 17 Jan 2011 | Annual return made up to 16 January 2011 with full list of shareholders | View document |
| 22 Nov 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 6 Oct 2010 | SAIL ADDRESS CREATED | View document |
| 6 Oct 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 18 Jan 2010 | Annual return made up to 16 January 2010 with full list of shareholders | View document |
| 24 Oct 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 19 Jan 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | View document |
| 10 Oct 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 16 Jan 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | View document |
| 28 Nov 2007 | S366A DISP HOLDING AGM 10/09/07 | View document |
| 21 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 17 Feb 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | View document |
| 12 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 9 Feb 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | View document |
| 21 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 12 Jan 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | View document |
| 4 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 11 Mar 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | View document |
| 2 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 15 Jan 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS | View document |
| 22 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 4 Mar 2002 | REGISTERED OFFICE CHANGED ON 04/03/02 FROM: UNIT 1 80 HIGH STREET WINCHESTER HAMPSHIRE SO23 9AT | View document |
| 4 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 25 Feb 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS | View document |
| 10 Oct 2001 | DIRECTOR RESIGNED | View document |
| 2 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 19 Feb 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS | View document |
| 14 Jan 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS | View document |
| 29 Nov 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 24 Nov 1999 | REGISTERED OFFICE CHANGED ON 24/11/99 FROM: 1ST STEPHENS COURT ST STEPHENS ROAD BOURNEMOUTH DORSET BH2 6LA | View document |
| 29 Oct 1999 | SECRETARY RESIGNED | View document |
| 29 Oct 1999 | ADOPT MEM AND ARTS 02/08/99 | View document |
| 29 Oct 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/08/99 | View document |
| 29 Oct 1999 | NC INC ALREADY ADJUSTED 02/08/99 | View document |
| 30 Jun 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1999 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/04/99 | View document |
| 5 Feb 1999 | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS | View document |
| 2 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 2 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 1998 | SECRETARY RESIGNED | View document |
| 22 Jan 1998 | REGISTERED OFFICE CHANGED ON 22/01/98 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU | View document |
| 22 Jan 1998 | DIRECTOR RESIGNED | View document |
| 16 Jan 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |