SYNETRIX LIMITED
Company number 03466197 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 12 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | View document |
| 7 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 4 Oct 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPTIA CORPORATE DIRECTOR LIMITED / 15/06/2018 | View document |
| 4 Oct 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 | View document |
| 28 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCESCA ANNE TODD / 15/06/2018 | View document |
| 15 Jun 2018 | REGISTERED OFFICE CHANGED ON 15/06/2018 FROM 17 ROCHESTER ROW LONDON SW1P 1QT | View document |
| 12 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 10 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 28 Dec 2016 | DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD | View document |
| 27 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER | View document |
| 11 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 15 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 26 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 24 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 10 Dec 2014 | SOLVENCY STATEMENT DATED 08/12/14 | View document |
| 10 Dec 2014 | STATEMENT BY DIRECTORS | View document |
| 10 Dec 2014 | 10/12/14 STATEMENT OF CAPITAL GBP 2 | View document |
| 10 Dec 2014 | REDUCE ISSUED CAPITAL 08/12/2014 | View document |
| 10 Dec 2014 | SHARE PREMIUM ACCOUNT REDUCED TO NIL 08/12/2014 | View document |
| 5 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER HANDS | View document |
| 28 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 29 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 28 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SHEARER / 12/09/2013 | View document |
| 28 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 27 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 23 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HANDS / 05/06/2013 | View document |
| 1 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLOYDD | View document |
| 7 Jun 2013 | DIRECTOR APPOINTED MR PETER HANDS | View document |
| 30 Nov 2012 | DIRECTOR APPOINTED MR WILLIAM JAMES SPENCER FLOYDD | View document |
| 24 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 26 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOGG | View document |
| 28 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER · 1 page | View document |
| 27 Oct 2011 | DIRECTOR APPOINTED MR RICHARD DAVID MOGG | View document |
| 14 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 10 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 29 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR LEE HEWETT | View document |
| 13 Jan 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Jan 2011 | CONSOLIDATION 09/12/10 | View document |
| 12 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 30 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE PARKER / 23/12/2010 · 2 pages | View document |
| 28 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 8 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE HEWETT / 30/09/2010 | View document |
| 8 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE PARKER / 30/09/2010 | View document |
| 26 Jan 2010 | DIRECTOR APPOINTED RICHARD JOHN SHEARER | View document |
| 25 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEX JADAVJI · 1 page | View document |
| 25 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK BURTON · 1 page | View document |
| 25 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FREEDMAN | View document |
| 25 Jan 2010 | DIRECTOR APPOINTED RICHARD SHEARER | View document |
| 25 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GEORGE | View document |
| 25 Jan 2010 | CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 25 Jan 2010 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED | View document |
| 25 Jan 2010 | CORPORATE DIRECTOR APPOINTED CAPTIA CORPORATE DIRECTOR LIMITED | View document |
| 25 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 25 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY OLIVER HEARD | View document |
| 25 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HVASS | View document |
| 25 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FAHEY | View document |
| 21 Jan 2010 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM KEELE INNOVATION CENTRE KEELE PARK NEWCASTLE STAFFORDSHIRE ST5 5NB UNITED KINGDOM | View document |
| 21 Jan 2010 | DIRECTOR APPOINTED ANDREW GEORGE PARKER | View document |
| 21 Jan 2010 | DIRECTOR APPOINTED MR LEE HEWETT | View document |
| 17 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 16 Jan 2010 | PREVSHO FROM 30/06/2010 TO 31/12/2009 | View document |
| 18 Dec 2009 | Annual return made up to 3 November 2009 with full list of shareholders | View document |
| 17 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID GEORGE / 14/12/2009 | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL OLIVER FREEDMAN / 14/12/2009 · 2 pages | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER BURTON / 14/12/2009 | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PER HVASS / 14/12/2009 | View document |
| 3 Sep 2009 | AUDITOR'S RESIGNATION | View document |
| 4 Jun 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 3 Nov 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | View document |
| 29 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 7 Apr 2008 | REGISTERED OFFICE CHANGED ON 07/04/2008 FROM KEELE INNOVATION CENTRE KEELE PARK NEWCASTLE STAFFORDSHIRE ST5 5BN | View document |
| 9 Jan 2008 | SECRETARY RESIGNED | View document |
| 9 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 7 Jan 2008 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | View document |
| 18 Jul 2007 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | View document |
| 11 Apr 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 16 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jul 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 25 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 25 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Dec 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | View document |
| 7 Jul 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 17 Feb 2005 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS | View document |
| 12 Jan 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Dec 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 23 Dec 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Dec 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 21 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Dec 2004 | AUDITOR'S RESIGNATION | View document |
| 9 Nov 2004 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS | View document |
| 21 Oct 2004 | £ NC 52500/53500 07/10/ | View document |
| 21 Oct 2004 | NC INC ALREADY ADJUSTED 07/10/04 | View document |
| 21 Oct 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Oct 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 29 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 28 Feb 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Feb 2003 | ARTICLES OF ASSOCIATION | View document |
| 3 Feb 2003 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS | View document |
| 6 Jun 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 28 Jan 2002 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS | View document |
| 25 Sep 2001 | NC INC ALREADY ADJUSTED 31/07/01 | View document |
| 25 Sep 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Sep 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 25 Sep 2001 | £ NC 1000/50000 31/07/01 | View document |
| 25 Sep 2001 | £ NC 50000/52500 31/07/01 | View document |
| 25 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 8 Nov 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS | View document |
| 24 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 5 Jan 2000 | REGISTERED OFFICE CHANGED ON 05/01/00 FROM: INNOVATION CENTRE KEELE PARK KEELE NEWCASTLE STAFFORDSHIRE ST5 5BG | View document |
| 19 Nov 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS | View document |
| 4 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 1998 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS | View document |
| 30 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 20 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 1998 | DIRECTOR RESIGNED | View document |
| 5 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 1998 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 30/06/98 | View document |
| 22 Jan 1998 | REGISTERED OFFICE CHANGED ON 22/01/98 FROM: 31 CANBERRA DRIVE BEACONSIDE STAFFORD STAFFORDSHIRE ST16 3PX | View document |
| 29 Dec 1997 | SECRETARY RESIGNED | View document |
| 29 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 1997 | REGISTERED OFFICE CHANGED ON 29/12/97 FROM: 12 YORK PLACE LEEDS LS1 2DS | View document |
| 29 Dec 1997 | COMPANY NAME CHANGED DIGITALREACH LIMITED CERTIFICATE ISSUED ON 30/12/97 | View document |
| 29 Dec 1997 | DIRECTOR RESIGNED | View document |
| 29 Dec 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Nov 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |