CompaniesInTheUK

SYNOPTICS LIMITED

Company number 01874861 ·

Active

236 filings

Date Filing
11 Aug 2026 Termination of appointment of Clare Hough as a director on 2026-07-28 · 1 page View document
11 Aug 2026 Confirmation statement made on 2026-08-09 with no updates · 3 pages View document
27 Apr 2026 Termination of appointment of Katy George as a director on 2026-04-27 · 1 page View document
1 Dec 2025 Registration of charge 018748610021, created on 2025-11-27 · 86 pages View document
24 Oct 2025 AGREEMENT2 · 1 page View document
24 Oct 2025 PARENT_ACC · 126 pages View document
24 Oct 2025 GUARANTEE2 · 3 pages View document
24 Oct 2025 Audit exemption subsidiary accounts made up to 2025-04-30 · 12 pages View document
15 Sep 2025 Confirmation statement made on 2025-08-09 with no updates · 3 pages View document
11 Nov 2024 GUARANTEE2 · 2 pages View document
11 Nov 2024 PARENT_ACC · 115 pages View document
11 Nov 2024 AGREEMENT2 · 1 page View document
11 Nov 2024 Audit exemption subsidiary accounts made up to 2024-04-30 · 13 pages View document
29 Jan 2024 Termination of appointment of Michael John Creedon as a director on 2024-01-19 · 1 page View document
6 Dec 2023 GUARANTEE2 · 3 pages View document
6 Dec 2023 Audit exemption subsidiary accounts made up to 2023-04-30 · 12 pages View document
6 Dec 2023 AGREEMENT2 · 1 page View document
6 Dec 2023 PARENT_ACC · 108 pages View document
4 Oct 2023 Appointment of Mr Stephen Mark Brown as a director on 2023-09-29 · 2 pages View document
11 Sep 2023 Confirmation statement made on 2023-08-09 with no updates · 3 pages View document
21 Nov 2022 Accounts for a small company made up to 2022-04-30 · 12 pages View document
25 Sep 2022 Termination of appointment of Jonathan Paul Abell as a director on 2022-09-21 · 1 page View document
14 Sep 2022 Confirmation statement made on 2022-08-09 with no updates · 3 pages View document
20 Dec 2021 Memorandum and Articles of Association · 33 pages View document
15 Nov 2021 Resolutions View document
15 Nov 2021 Resolutions · 3 pages View document
4 Nov 2021 Registration of charge 018748610020, created on 2021-11-01 · 57 pages View document
28 Oct 2021 Accounts for a small company made up to 2021-04-30 · 12 pages View document
15 Oct 2021 Satisfaction of charge 018748610017 in full · 1 page View document
17 Aug 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES View document
23 Dec 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 View document
4 Dec 2019 REGISTRATION OF A CHARGE / CHARGE CODE 018748610019 View document
30 Aug 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES View document
20 Nov 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 View document
28 Sep 2018 DIRECTOR APPOINTED MR JONATHAN PAUL ABELL View document
14 Aug 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES View document
5 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 018748610018 View document
4 Apr 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 View document
4 Apr 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 View document
26 Mar 2018 REGISTRATION OF A CHARGE / CHARGE CODE 018748610017 View document
15 Jan 2018 DIRECTOR APPOINTED MR MICHAEL CREEDON View document
7 Nov 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 View document
10 Aug 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES View document
19 May 2017 DIRECTOR APPOINTED MRS KATY GEORGE View document
19 May 2017 APPOINTMENT TERMINATED, DIRECTOR BRIAN STAMMERS View document
15 Nov 2016 FULL ACCOUNTS MADE UP TO 30/04/16 View document
28 Sep 2016 SECRETARY APPOINTED MRS NICOLA SMITH View document
28 Sep 2016 APPOINTMENT TERMINATED, SECRETARY CLARE HOUGH View document
27 Sep 2016 DIRECTOR APPOINTED DR BRIAN MICHAEL STAMMERS View document
22 Sep 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES View document
16 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN BIGGS View document
5 Jan 2016 FULL ACCOUNTS MADE UP TO 30/04/15 View document
6 Oct 2015 APPOINTMENT TERMINATED, SECRETARY CHARLOTTE BROWN View document
6 Oct 2015 DIRECTOR APPOINTED DOCTOR MARTIN PHILLIP BIGGS View document
6 Oct 2015 SECRETARY APPOINTED MRS CLARE HOUGH View document
1 Sep 2015 Annual return made up to 9 August 2015 with full list of shareholders View document
27 May 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL ELLWOOD View document
25 Mar 2015 FULL ACCOUNTS MADE UP TO 30/04/14 View document
9 Jan 2015 SECRETARY APPOINTED MS CHARLOTTE BROWN View document
9 Jan 2015 APPOINTMENT TERMINATED, SECRETARY CLARE HOUGH View document
28 Aug 2014 Annual return made up to 9 August 2014 with full list of shareholders View document
1 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD MASKELL View document
13 Jan 2014 FULL ACCOUNTS MADE UP TO 30/04/13 View document
27 Aug 2013 Annual return made up to 9 August 2013 with full list of shareholders View document
31 Oct 2012 FULL ACCOUNTS MADE UP TO 30/04/12 View document
13 Aug 2012 Annual return made up to 9 August 2012 with full list of shareholders View document
14 Oct 2011 FULL ACCOUNTS MADE UP TO 30/04/11 View document
31 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIP ATKIN View document
31 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRADNAM · 1 page View document
15 Aug 2011 Annual return made up to 9 August 2011 with full list of shareholders View document
23 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE HOUGH / 09/08/2010 View document
23 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MASKELL / 09/08/2010 View document
23 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CYRIL ELLWOOD / 09/08/2010 View document
23 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWIN BRADNAM / 09/08/2010 View document
23 Aug 2010 Annual return made up to 9 August 2010 with full list of shareholders View document
10 Aug 2010 FULL ACCOUNTS MADE UP TO 30/04/10 View document
16 Jan 2010 FULL ACCOUNTS MADE UP TO 30/04/09 View document
24 Aug 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS View document
2 Dec 2008 SOLVENCY STATEMENT DATED 20/11/08 View document
2 Dec 2008 MEMORANDUM OF CAPITAL PROCESSED 02/12/08 REDUCING SHARE PREMIUM ACCOUNT View document
2 Dec 2008 STATEMENT BY DIRECTORS View document
2 Dec 2008 SHARE PREMIUM CANCELLED 21/11/2008 View document
13 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ATKIN / 28/11/2007 View document
22 Oct 2008 APPOINTMENT TERMINATED DIRECTOR JEREMY GIBBS View document
8 Oct 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS View document
30 Sep 2008 FULL ACCOUNTS MADE UP TO 30/04/08 View document
3 Jun 2008 DIRECTOR APPOINTED MRS CLARE HOUGH View document
11 Dec 2007 NEW DIRECTOR APPOINTED View document
20 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
20 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
20 Nov 2007 DIRECTOR RESIGNED View document
13 Nov 2007 SECRETARY'S PARTICULARS CHANGED View document
31 Aug 2007 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS View document
8 Aug 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 View document
11 Jul 2007 DIRECTOR RESIGNED View document
13 Dec 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Dec 2006 RETURN MADE UP TO 09/08/06; NO CHANGE OF MEMBERS View document
2 Oct 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 View document
31 Jul 2006 SECRETARY'S PARTICULARS CHANGED View document
31 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
18 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jan 2006 DIRECTOR RESIGNED View document
27 Oct 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 View document
26 Aug 2005 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS View document
6 Oct 2004 £ SR 333333@1 04/11/02 View document
24 Aug 2004 RETURN MADE UP TO 09/08/04; CHANGE OF MEMBERS View document
24 Aug 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 View document
4 Sep 2003 RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS View document
3 Sep 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 View document
3 May 2003 £ IC 350772/17439 04/11/02 £ SR 333333@1=333333 View document
18 Nov 2002 ARTICLES OF ASSOCIATION View document
18 Nov 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Oct 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 View document
19 Sep 2002 RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS View document
27 May 2002 AUDITOR'S RESIGNATION View document
22 Mar 2002 NEW DIRECTOR APPOINTED View document
22 Mar 2002 NEW DIRECTOR APPOINTED View document
30 Oct 2001 NEW DIRECTOR APPOINTED View document
30 Oct 2001 NEW SECRETARY APPOINTED View document
30 Oct 2001 DIRECTOR RESIGNED View document
30 Oct 2001 SECRETARY RESIGNED View document
26 Oct 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS View document
14 Aug 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 View document
10 Nov 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/08/00 View document
10 Nov 2000 NC DEC ALREADY ADJUSTED 26/07/95 View document
10 Nov 2000 NC INC ALREADY ADJUSTED 26/07/95 View document
10 Nov 2000 NC INC ALREADY ADJUSTED 16/08/00 View document
10 Nov 2000 ALTER ARTICLES 16/08/00 View document
10 Nov 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Nov 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS View document
4 Sep 2000 FULL GROUP ACCOUNTS MADE UP TO 30/04/00 View document
8 Dec 1999 NEW SECRETARY APPOINTED View document
8 Dec 1999 SECRETARY RESIGNED View document
7 Oct 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS View document
27 Sep 1999 FULL GROUP ACCOUNTS MADE UP TO 30/04/99 View document
11 Aug 1999 DIRECTOR RESIGNED View document
12 Oct 1998 RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS View document
22 Sep 1998 FULL GROUP ACCOUNTS MADE UP TO 30/04/98 View document
24 Aug 1998 NEW DIRECTOR APPOINTED View document
8 Apr 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Apr 1998 REGISTERED OFFICE CHANGED ON 06/04/98 FROM: 271 CAMBRIDGE SCIENCE PARK MILTON ROAD CAMBRIDGE CB4 4WE View document
25 Mar 1998 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jan 1998 DIRECTOR RESIGNED View document
5 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
6 Oct 1997 RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS View document
14 Mar 1997 SECRETARY RESIGNED View document
14 Mar 1997 NEW SECRETARY APPOINTED View document
20 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View document
4 Oct 1996 RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS View document
8 Sep 1996 DIRECTOR'S PARTICULARS CHANGED View document
2 Jul 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Apr 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Apr 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Apr 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Apr 1996 PARTICULARS OF MORTGAGE/CHARGE View document
15 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View document
2 Feb 1996 DIRECTOR'S PARTICULARS CHANGED View document
2 Feb 1996 DIRECTOR'S PARTICULARS CHANGED View document
16 Oct 1995 RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS View document
7 Aug 1995 ADOPT MEM AND ARTS 26/07/95 View document
7 Aug 1995 VARYING SHARE RIGHTS AND NAMES 26/07/95 View document
12 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 194 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Nov 1994 RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS View document
17 Aug 1994 CONVE 30/06/94 View document
1 Jun 1994 DIRECTOR RESIGNED View document
7 Jan 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 View document
1 Nov 1993 RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS View document
6 May 1993 NEW DIRECTOR APPOINTED View document
26 Apr 1993 NEW DIRECTOR APPOINTED View document
23 Apr 1993 DIRECTOR RESIGNED View document
23 Apr 1993 DIRECTOR RESIGNED View document
28 Jan 1993 FULL ACCOUNTS MADE UP TO 30/04/92 View document
22 Oct 1992 RETURN MADE UP TO 03/10/92; NO CHANGE OF MEMBERS View document
9 Sep 1992 DIRECTOR RESIGNED View document
25 Apr 1992 NEW DIRECTOR APPOINTED View document
3 Apr 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Apr 1992 £ NC 563310/865600 23/03/92 View document
3 Apr 1992 RE:SHARE OPTION SCHEME 23/03/92 View document
3 Apr 1992 ALTER MEM AND ARTS 23/03/92 View document
2 Apr 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Mar 1992 PARTICULARS OF DEBENTURES View document
21 Mar 1992 PARTICULARS OF DEBENTURES View document
21 Mar 1992 PARTICULARS OF DEBENTURES View document
21 Mar 1992 PARTICULARS OF DEBENTURES View document
12 Mar 1992 REGISTRATION OF CHARGE FOR DEBENTURES View document
6 Feb 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 View document
28 Oct 1991 RETURN MADE UP TO 03/10/91; FULL LIST OF MEMBERS View document
8 Aug 1991 £ NC 407500/563310 31/07/91 View document
8 Aug 1991 ADOPT MEM AND ARTS 31/07/91 View document
8 Aug 1991 DISAPPLICATION OF PRE-EMPTION RIGHTS 31/07/91 View document
16 Nov 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 View document
31 Oct 1990 RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS View document
16 Oct 1990 ADOPT MEM AND ARTS 19/07/89 View document
26 Jan 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 View document
2 Nov 1989 RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS View document
25 Sep 1989 DIRECTOR RESIGNED View document
25 Sep 1989 NEW DIRECTOR APPOINTED View document
17 Aug 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Aug 1989 £ NC 63648/407500 View document
20 Apr 1989 REGISTERED OFFICE CHANGED ON 20/04/89 FROM: 14/20 CHISWELL STREET LONDON EC1Y 4TY View document
20 Apr 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
4 Feb 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 View document
5 Dec 1988 RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS View document
5 Dec 1988 NEW DIRECTOR APPOINTED View document
24 Nov 1988 £ IC 42909/23759 £ SR 19150@1=19150 View document
2 Nov 1988 DIRECTOR RESIGNED View document
27 Sep 1988 £ IC 62058/42909 £ SR 19149@1=19149 View document
3 Aug 1988 WD 14/06/88 AD 15/06/88--------- £ SI [email protected]=585 £ IC 4494/5079 View document
3 Aug 1988 NEW DIRECTOR APPOINTED View document
5 Jul 1988 NEW DIRECTOR APPOINTED View document
27 Jun 1988 WD 17/05/88 AD 20/04/88--------- PREMIUM £ SI [email protected]=446 £ IC 2923/3369 View document
27 Jun 1988 WD 17/05/88 AD 20/04/88--------- PREMIUM £ SI [email protected]=1125 £ IC 3369/4494 View document
1 Jun 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/04/88 View document
1 Jun 1988 £ NC 62148/63648 View document
14 Mar 1988 NC INC ALREADY ADJUSTED View document
14 Mar 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/01/88 View document
24 Dec 1987 PARTICULARS OF DEBENTURES View document
24 Dec 1987 PARTICULARS OF DEBENTURES View document
9 Dec 1987 REGISTRATION OF CHARGE FOR DEBENTURES View document
23 Nov 1987 RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS View document
29 Sep 1987 FULL GROUP ACCOUNTS MADE UP TO 30/04/87 View document
20 Aug 1987 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jun 1987 NEW DIRECTOR APPOINTED View document
31 Dec 1986 PARTICULARS OF MORTGAGE/CHARGE View document
13 Dec 1986 NEW DIRECTOR APPOINTED View document
14 Nov 1986 PARTICULARS OF DEBENTURES View document
22 Oct 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/86 View document
16 Sep 1986 GAZETTABLE DOCUMENT View document
2 Sep 1986 PARTICULARS OF DEBENTURES View document
2 Sep 1986 NEW DIRECTOR APPOINTED View document
9 Aug 1986 RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS View document
4 Aug 1986 REGISTRATION OF CHARGE FOR DEBENTURES View document
30 Jan 1985 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/01/85 View document
31 Dec 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document