SYNOGRAM LTD
Company number 06465359 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 15 Jan 2026 | Change of details for Miss Helen Morgan as a person with significant control on 2025-11-15 · 2 pages | View document |
| 15 Jan 2026 | Confirmation statement made on 2026-01-07 with no updates · 3 pages | View document |
| 17 Dec 2025 | Change of details for Miss Helen Morgan as a person with significant control on 2025-11-11 · 2 pages | View document |
| 17 Dec 2025 | Director's details changed for Helen Morgan on 2025-11-11 · 2 pages | View document |
| 19 Aug 2025 | Micro company accounts made up to 2025-01-31 · 4 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 16 Jan 2025 | Confirmation statement made on 2025-01-07 with no updates · 3 pages | View document |
| 3 Jan 2025 | Change of details for Miss Helen Morgan as a person with significant control on 2025-01-03 · 2 pages | View document |
| 9 Apr 2024 | Micro company accounts made up to 2024-01-31 · 4 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 11 Jan 2024 | Confirmation statement made on 2024-01-07 with no updates · 3 pages | View document |
| 26 Sep 2023 | Micro company accounts made up to 2023-01-31 · 4 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 18 Jan 2023 | Confirmation statement made on 2023-01-07 with no updates · 3 pages | View document |
| 19 May 2022 | Micro company accounts made up to 2022-01-31 · 6 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 19 Jan 2022 | Confirmation statement made on 2022-01-07 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 27 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 9 Jan 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES | View document |
| 18 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 17 Jan 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES | View document |
| 12 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MORGAN / 30/09/2018 | View document |
| 12 Nov 2018 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM KITT / 30/09/2018 | View document |
| 1 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MORGAN / 01/10/2018 | View document |
| 27 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 9 Jan 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES | View document |
| 22 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 15 May 2017 | REGISTERED OFFICE CHANGED ON 15/05/2017 FROM C/O PAUL BEECH AND COMPANY LTD 1 THE TERRACE RUGBY ROAD LUTTERWORTH LEICESTERSHIRE LE17 4BW | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | View document |
| 22 Jul 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 3 Feb 2016 | Annual return made up to 7 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 28 Jun 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 19 Jan 2015 | Annual return made up to 7 January 2015 with full list of shareholders | View document |
| 18 Jun 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 20 Jan 2014 | Annual return made up to 7 January 2014 with full list of shareholders | View document |
| 18 Jun 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 22 Jan 2013 | Annual return made up to 7 January 2013 with full list of shareholders | View document |
| 30 Jul 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 29 May 2012 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM 106-108 PARK ROAD RUGBY WARWICKSHIRE CV21 2QX UNITED KINGDOM | View document |
| 10 Jan 2012 | Annual return made up to 7 January 2012 with full list of shareholders | View document |
| 7 Nov 2011 | REGISTERED OFFICE CHANGED ON 07/11/2011 FROM 4 DAVENTRY ROAD DUNCHURCH RUGBY WARWICKSHIRE CV22 6NS UNITED KINGDOM | View document |
| 19 Oct 2011 | REGISTERED OFFICE CHANGED ON 19/10/2011 FROM 106/108 PARK ROAD RUGBY WARWICKSHIRE CV21 2QX | View document |
| 24 Jun 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 10 Jan 2011 | Annual return made up to 7 January 2011 with full list of shareholders | View document |
| 28 Jun 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MORGAN / 01/01/2010 | View document |
| 12 Jan 2010 | Annual return made up to 7 January 2010 with full list of shareholders | View document |
| 1 Jun 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 7 Jan 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | View document |
| 16 Jan 2008 | SECRETARY RESIGNED | View document |
| 16 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 7 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |