SYNETEC LTD
Company number 06976030 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 21 Jan 2026 | Total exemption full accounts made up to 2025-07-31 · 9 pages | View document |
| 3 Nov 2025 | Registered office address changed from 34 Lime Street London EC3M 7AT England to Second Floor 34 Lime Street London EC3M 7AT on 2025-11-03 · 1 page | View document |
| 21 Oct 2025 | Confirmation statement made on 2025-10-18 with updates · 6 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 1 May 2025 | Registered office address changed from 77 Parkhurst Fields Churt Farnham Surrey GU10 2PQ United Kingdom to 34 Lime Street London EC3M 7AT on 2025-05-01 · 1 page | View document |
| 1 May 2025 | Secretary's details changed for Mrs Laura Toursoulopoulos on 2025-04-30 · 1 page | View document |
| 1 May 2025 | Director's details changed for Mr George Toursoulopoulos on 2025-04-30 · 2 pages | View document |
| 1 May 2025 | Appointment of Mrs Laura Toursoulopoulos as a director on 2025-04-30 · 2 pages | View document |
| 25 Apr 2025 | Resolutions · 1 page | View document |
| 24 Apr 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 15 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-01 · 4 pages | View document |
| 12 Dec 2024 | Total exemption full accounts made up to 2024-07-31 · 13 pages | View document |
| 18 Oct 2024 | Confirmation statement made on 2024-10-18 with updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 30 Jul 2024 | Confirmation statement made on 2024-07-29 with no updates · 3 pages | View document |
| 29 Jan 2024 | Total exemption full accounts made up to 2023-07-31 · 13 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 31 Jul 2023 | Confirmation statement made on 2023-07-29 with no updates · 3 pages | View document |
| 27 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 13 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 24 Feb 2022 | Total exemption full accounts made up to 2021-07-31 · 13 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 11 Feb 2021 | RETURN OF PURCHASE OF OWN SHARES 21/12/20 TREASURY CAPITAL GBP 3600 | View document |
| 10 Feb 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 2 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR GREGORY SCOTCHBURN-SNELL | View document |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 18 Feb 2020 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR GEORGE TOURSOULOPOULOS / 17/01/2020 | View document |
| 14 Feb 2020 | 17/01/20 STATEMENT OF CAPITAL GBP 8800 | View document |
| 22 Jan 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 19 Aug 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 29 Jan 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 4 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 29/07/2016 | View document |
| 23 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR GREGORY SCOTCHBURN-SNELL / 11/05/2017 | View document |
| 17 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR GREGORY SCOTCHBURN-SNELL / 06/04/2016 | View document |
| 17 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR GREGORY SCOTCHBURN-SNELL / 11/05/2017 | View document |
| 16 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR GREGORY SCOTCHBURN-SNELL / 11/05/2017 | View document |
| 16 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR GREGORY SCOTCHBURN-SNELL / 06/04/2016 | View document |
| 15 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR GEORGE TOURSOULOPOULOS / 11/05/2017 | View document |
| 15 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR GREGORY SCOTCHBURN-SNELL / 05/05/2017 | View document |
| 15 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR GREGORY SCOTCHBURN-SNELL / 06/04/2016 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES | View document |
| 11 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JAMES SCOTCHBURN-SNELL / 11/05/2017 | View document |
| 10 May 2017 | REGISTERED OFFICE CHANGED ON 10/05/2017 FROM 73 CORNHILL LONDON EC3V 3QQ UNITED KINGDOM | View document |
| 5 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE TOURSOULOPOULOS / 05/05/2017 | View document |
| 5 May 2017 | REGISTERED OFFICE CHANGED ON 05/05/2017 FROM 77 PARKHURST FIELDS CHURT FARNHAM SURREY GU10 2PQ | View document |
| 5 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA TOURSOULOPOULOS / 05/05/2017 | View document |
| 28 Jan 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 11 Aug 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 12 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 17 Sep 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 Sep 2015 | Annual return made up to 29 July 2015 with full list of shareholders | View document |
| 3 Sep 2015 | 29/07/15 STATEMENT OF CAPITAL GBP 4000 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 31 Jul 2014 | Annual return made up to 29 July 2014 with full list of shareholders | View document |
| 23 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 29 Jul 2013 | Annual return made up to 29 July 2013 with full list of shareholders | View document |
| 29 Jul 2013 | DIRECTOR APPOINTED MR GREGORY JAMES SCOTCHBURN-SNELL | View document |
| 7 May 2013 | DIRECTOR APPOINTED MR GEORGE TOURSOULOPOULOS | View document |
| 7 May 2013 | APPOINTMENT TERMINATED, DIRECTOR LAURA TOURSOULOPOULOS | View document |
| 25 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 16 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA TOURSOULOPOULOS / 27/06/2012 | View document |
| 16 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA TOURSOULOPOULOS / 27/06/2012 | View document |
| 16 Aug 2012 | Annual return made up to 29 July 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 25 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 9 Nov 2011 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM 2ND FLOOR HYGEIA HOUSE 66 COLLEGE ROAD HARROW MIDDLESEX HA1 1BE UNITED KINGDOM | View document |
| 29 Jul 2011 | Annual return made up to 29 July 2011 with full list of shareholders | View document |
| 13 Jan 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 21 Sep 2010 | Annual return made up to 29 July 2010 with full list of shareholders | View document |
| 20 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA TOURSOULOPOULOS / 21/05/2010 | View document |
| 17 Mar 2010 | 18/02/10 STATEMENT OF CAPITAL GBP 2999 | View document |
| 17 Mar 2010 | 18/02/10 STATEMENT OF CAPITAL GBP 2999 | View document |
| 17 Mar 2010 | 18/02/10 STATEMENT OF CAPITAL GBP 2999 | View document |
| 11 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 17/02/2010 | View document |
| 5 Jan 2010 | REGISTERED OFFICE CHANGED ON 05/01/2010 FROM 4 GREENING WOOD TILFORD ROAD HINDHEAD GU26 6TB UK | View document |
| 21 Aug 2009 | DIRECTOR APPOINTED MRS LAURA TOURSOULOPOULOS | View document |
| 21 Aug 2009 | SECRETARY APPOINTED MRS LAURA TOURSOULOPOULOS | View document |
| 29 Jul 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR PETER VALAITIS | View document |