SYNERTEC LIMITED
Company number 03717583 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2026 | Appointment of Mr Uxsheay Chotai as a director on 2026-04-01 · 2 pages | View document |
| 2 Apr 2026 | Termination of appointment of Craig Richmond as a director on 2026-03-31 · 1 page | View document |
| 26 Feb 2026 | Confirmation statement made on 2026-02-22 with no updates · 3 pages | View document |
| 19 Nov 2025 | Current accounting period shortened from 2026-03-31 to 2025-12-31 · 1 page | View document |
| 29 Aug 2025 | Director's details changed for Mr Craig Richmond on 2025-07-04 · 2 pages | View document |
| 13 Jun 2025 | Full accounts made up to 2025-03-31 · 36 pages | View document |
| 18 Mar 2025 | Memorandum and Articles of Association · 10 pages | View document |
| 18 Mar 2025 | Termination of appointment of Stuart Adam Nester as a director on 2025-03-12 · 1 page | View document |
| 18 Mar 2025 | Appointment of Mr Charles Antony Lawrence Skinner as a director on 2025-03-12 · 2 pages | View document |
| 18 Mar 2025 | Resolutions · 2 pages | View document |
| 14 Mar 2025 | Termination of appointment of Michael William Cleave as a director on 2025-03-12 · 1 page | View document |
| 14 Mar 2025 | Appointment of Mr Daniel John Baker as a director on 2025-03-12 · 2 pages | View document |
| 14 Mar 2025 | Termination of appointment of Steven Alan Hunter as a director on 2025-03-12 · 1 page | View document |
| 14 Mar 2025 | Termination of appointment of Jonathan Howell as a director on 2025-03-12 · 1 page | View document |
| 14 Mar 2025 | Termination of appointment of James Roscoe Clark as a director on 2025-03-12 · 1 page | View document |
| 25 Feb 2025 | Confirmation statement made on 2025-02-22 with updates · 4 pages | View document |
| 9 Jan 2025 | Director's details changed for Mr Michael William Cleave on 2025-01-09 · 2 pages | View document |
| 15 Jul 2024 | Director's details changed for Mr James Roscoe Clark on 2024-07-08 · 2 pages | View document |
| 4 Jul 2024 | Full accounts made up to 2024-03-31 · 36 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Mar 2024 | Confirmation statement made on 2024-02-22 with updates · 4 pages | View document |
| 5 Mar 2024 | Director's details changed for Mr Michael William Cleave on 2024-02-22 · 2 pages | View document |
| 25 Sep 2023 | Appointment of Mr James Roscoe Clark as a director on 2023-09-21 · 2 pages | View document |
| 7 Sep 2023 | Termination of appointment of Mark Reuben Baldock as a director on 2023-08-31 · 1 page | View document |
| 17 Jul 2023 | Full accounts made up to 2023-03-31 · 35 pages | View document |
| 22 Feb 2023 | Confirmation statement made on 2023-02-22 with updates · 4 pages | View document |
| 22 Feb 2022 | Confirmation statement made on 2022-02-22 with no updates · 3 pages | View document |
| 30 Jun 2021 | Full accounts made up to 2021-03-31 · 32 pages | View document |
| 24 Feb 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES | View document |
| 8 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ADAM NESTER / 08/11/2019 | View document |
| 8 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG RICHMOND / 31/10/2019 | View document |
| 12 Oct 2019 | CESSATION OF MARK REUBEN BALDOCK AS A PSC | View document |
| 12 Oct 2019 | CESSATION OF STUART ADAM NESTER AS A PSC | View document |
| 12 Oct 2019 | CESSATION OF MICHAEL WILLIAM CLEAVE AS A PSC | View document |
| 12 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYNERTEC (HOLDINGS) LIMITED | View document |
| 12 Oct 2019 | DIRECTOR APPOINTED MRS CHERYL DIANE LANGDON-DAVIES | View document |
| 12 Oct 2019 | DIRECTOR APPOINTED MR THOMAS REUBEN BALDOCK | View document |
| 12 Oct 2019 | DIRECTOR APPOINTED MR CRAIG RICHMOND | View document |
| 11 Oct 2019 | ADOPT ARTICLES 20/09/2019 | View document |
| 13 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037175830006 | View document |
| 14 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES | View document |
| 25 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 22 Feb 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES | View document |
| 21 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 037175830005 | View document |
| 6 Sep 2017 | 04/08/17 STATEMENT OF CAPITAL GBP 400 | View document |
| 24 Aug 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK HASNIP | View document |
| 7 Aug 2017 | CESSATION OF MARK HASNIP AS A PSC | View document |
| 20 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | View document |
| 5 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 26 Feb 2016 | Annual return made up to 22 February 2016 with full list of shareholders | View document |
| 18 Feb 2016 | ARTICLES OF ASSOCIATION | View document |
| 13 Feb 2016 | 20/01/16 STATEMENT OF CAPITAL GBP 800 | View document |
| 13 Feb 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Feb 2016 | ALTER ARTICLES 20/01/2016 | View document |
| 24 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 17 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR GREGORY JORDAN | View document |
| 26 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STUART NESTER / 26/02/2015 | View document |
| 26 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ANTHONY JORDAN / 26/02/2015 | View document |
| 26 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HASNIP / 26/02/2015 | View document |
| 26 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ANTHONY JORDAN / 26/02/2015 | View document |
| 26 Feb 2015 | Annual return made up to 22 February 2015 with full list of shareholders | View document |
| 26 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STUART NESTER / 26/02/2015 | View document |
| 26 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK REUBEN BALDOCK / 26/02/2015 | View document |
| 23 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 15 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STUART NESTER / 13/12/2014 | View document |
| 24 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 22 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM CLEAVE / 22/08/2014 | View document |
| 22 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STUART NESTER / 22/08/2014 | View document |
| 22 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK REUBEN BALDOCK / 22/08/2014 | View document |
| 22 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HASNIP / 22/08/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 10 Mar 2014 | Annual return made up to 22 February 2014 with full list of shareholders | View document |
| 16 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 1 Mar 2013 | Annual return made up to 22 February 2013 with full list of shareholders | View document |
| 8 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 · 20 pages | View document |
| 16 Jul 2012 | REGISTERED OFFICE CHANGED ON 16/07/2012 FROM ASH HOUSE COOK WAY, BINDON ROAD TAUNTON SOMERSET TA2 6BJ UNITED KINGDOM | View document |
| 25 Feb 2012 | Annual return made up to 22 February 2012 with full list of shareholders | View document |
| 3 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 · 3 pages | View document |
| 7 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 4 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 15 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 · 18 pages | View document |
| 2 Mar 2011 | Annual return made up to 22 February 2011 with full list of shareholders · 8 pages | View document |
| 3 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY MARK HASNIP | View document |
| 2 Sep 2010 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM C/O LENTELLS LIMITED 11 THE CRESCENT TAUNTON SOMERSET TA1 4EA | View document |
| 16 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 2 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR DARREN NIX · 1 page | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM CLEAVE / 22/02/2010 · 2 pages | View document |
| 8 Mar 2010 | Annual return made up to 22 February 2010 with full list of shareholders | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HASNIP / 22/02/2010 | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART NESTER / 22/02/2010 | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ANTHONY JORDAN / 22/02/2010 | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN NIX / 22/02/2010 · 2 pages | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK REUBEN BALDOCK / 22/02/2010 · 2 pages | View document |
| 7 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 8 Apr 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS · 8 pages | View document |
| 7 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART NESTER / 01/04/2008 | View document |
| 7 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLEAVE / 01/04/2008 | View document |
| 7 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BALDOCK / 01/04/2008 | View document |
| 14 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 10 Apr 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | View document |
| 2 Apr 2008 | APPOINTMENT TERMINATED SECRETARY DARREN NIX | View document |
| 2 Apr 2008 | SECRETARY APPOINTED MARK HASNIP | View document |
| 1 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 7 Mar 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | View document |
| 7 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 19 Sep 2006 | DIRECTOR RESIGNED | View document |
| 17 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jun 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | View document |
| 18 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 7 Mar 2005 | RETURN MADE UP TO 22/02/05; NO CHANGE OF MEMBERS | View document |
| 11 Feb 2005 | S366A DISP HOLDING AGM 31/01/05 | View document |
| 10 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 2004 | NEW DIRECTOR APPOINTED · 2 pages | View document |
| 13 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 30 Mar 2004 | RETURN MADE UP TO 22/02/04; NO CHANGE OF MEMBERS | View document |
| 1 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 7 Mar 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS | View document |
| 19 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 26 Apr 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS | View document |
| 29 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 29 May 2001 | REGISTERED OFFICE CHANGED ON 29/05/01 FROM: CURZON HOUSE SOUTHERNHAY WEST EXETER EX4 3LY | View document |
| 21 Mar 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS | View document |
| 21 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 17 Nov 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS; AMEND | View document |
| 17 Nov 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Nov 2000 | £ NC 1000/139200 21/10/00 | View document |
| 17 Nov 2000 | S-DIV 21/10/00 | View document |
| 17 Nov 2000 | ADOPT ARTICLES 21/10/00 | View document |
| 17 Nov 2000 | VARYING SHARE RIGHTS AND NAMES 21/10/00 | View document |
| 20 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS | View document |
| 27 Jul 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 | View document |
| 28 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 May 1999 | SECRETARY RESIGNED | View document |
| 28 May 1999 | DIRECTOR RESIGNED | View document |
| 14 May 1999 | COMPANY NAME CHANGED BASHELFCO 2604 LIMITED CERTIFICATE ISSUED ON 17/05/99 | View document |
| 22 Feb 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |