SYNOPTIX GROUP LIMITED
Company number 02947598 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Confirmation statement made on 2026-07-12 with updates · 5 pages | View document |
| 14 Jul 2026 | Cessation of David Robert Durant as a person with significant control on 2026-07-13 · 1 page | View document |
| 16 May 2026 | Memorandum and Articles of Association · 28 pages | View document |
| 16 May 2026 | Resolutions · 1 page | View document |
| 26 Mar 2026 | Group of companies' accounts made up to 2025-06-30 · 28 pages | View document |
| 5 Nov 2025 | Memorandum and Articles of Association · 28 pages | View document |
| 5 Nov 2025 | Resolutions · 2 pages | View document |
| 4 Nov 2025 | Sub-division of shares on 2025-10-16 · 4 pages | View document |
| 4 Nov 2025 | Change of details for Mr David Robert Durant-Birks as a person with significant control on 2025-11-03 · 2 pages | View document |
| 3 Nov 2025 | Director's details changed for Mr David Robert Durant on 2025-11-03 · 2 pages | View document |
| 16 Jul 2025 | Confirmation statement made on 2025-07-12 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 26 Mar 2025 | Group of companies' accounts made up to 2024-06-30 · 27 pages | View document |
| 2 Aug 2024 | Change of details for Mr David Robert Durant as a person with significant control on 2022-10-25 · 2 pages | View document |
| 1 Aug 2024 | Cessation of The Parkway Engineering Services Rbs as a person with significant control on 2022-10-25 · 1 page | View document |
| 15 Jul 2024 | Confirmation statement made on 2024-07-12 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 25 Mar 2024 | Group of companies' accounts made up to 2023-06-30 · 27 pages | View document |
| 25 Jul 2023 | Confirmation statement made on 2023-07-12 with updates · 5 pages | View document |
| 20 Jul 2023 | Statement of capital on 2022-10-25 · 6 pages | View document |
| 4 Jul 2023 | Registration of charge 029475980001, created on 2023-07-03 · 36 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 29 Jun 2023 | Accounts for a small company made up to 2022-06-30 · 7 pages | View document |
| 31 Jan 2023 | Secretary's details changed for Mr Judas Ben Durant on 2023-01-30 · 1 page | View document |
| 31 Jan 2023 | Change of details for Mr David Robert Durant as a person with significant control on 2023-01-30 · 2 pages | View document |
| 30 Jan 2023 | Director's details changed for Mr Justin Mountjoy on 2023-01-30 · 2 pages | View document |
| 30 Jan 2023 | Director's details changed for Mr David Robert Durant on 2023-01-30 · 2 pages | View document |
| 30 Jan 2023 | Registered office address changed from Top Floor 10 Brabazon Office Park Golf Course Lane Filton Bristol BS34 7PZ United Kingdom to 530 Bristol Business Park Bristol BS16 1EJ on 2023-01-30 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 5 Aug 2021 | Change of details for Mr David Robert Durant as a person with significant control on 2021-05-01 · 2 pages | View document |
| 4 Aug 2021 | Director's details changed for Mr David Robert Durant on 2021-05-01 · 2 pages | View document |
| 13 Jul 2021 | Confirmation statement made on 2021-07-12 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 14 Jun 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 | View document |
| 14 Jun 2021 | Accounts for a small company made up to 2020-06-30 · 7 pages | View document |
| 23 Jul 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 24 Jan 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 14 Oct 2019 | CESSATION OF AXA LIFE LIMITED AS A PSC | View document |
| 14 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE PARKWAY ENGINEERING SERVICES RBS | View document |
| 15 Aug 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 4 Jun 2019 | REGISTERED OFFICE CHANGED ON 04/06/2019 FROM TOP FLOOR 10 BRABAZON OFFICE PARK GOLF COURSE LANE FLITON BRISTOL BS34 7PZ UNITED KINGDOM | View document |
| 3 May 2019 | REGISTERED OFFICE CHANGED ON 03/05/2019 FROM THE VICARAGE, STOKE VIEW ROAD FISHPONDS BRISTOL BS16 3AE | View document |
| 4 Feb 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 28 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY JOYCE KENT | View document |
| 28 Mar 2018 | SECRETARY APPOINTED MR JUDAS BEN DURANT | View document |
| 28 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 19 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AXA LIFE LIMITED | View document |
| 19 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ROBERT DURANT | View document |
| 19 Jul 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 28 Feb 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 29 Jul 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | View document |
| 4 Feb 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 24 Jul 2015 | Annual return made up to 12 July 2015 with full list of shareholders | View document |
| 14 May 2015 | ADOPT ARTICLES 24/04/2015 | View document |
| 14 May 2015 | DIRECTOR APPOINTED MR JUSTIN MOUNTJOY | View document |
| 14 May 2015 | 24/04/15 STATEMENT OF CAPITAL GBP 330100 | View document |
| 22 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 22 Jul 2014 | CHANGE OF NAME 14/07/2014 | View document |
| 22 Jul 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 15 Jul 2014 | Annual return made up to 12 July 2014 with full list of shareholders | View document |
| 5 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 23 Jul 2013 | Annual return made up to 12 July 2013 with full list of shareholders | View document |
| 16 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 29 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT DURANT / 29/10/2012 | View document |
| 16 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT DURANT / 01/10/2011 | View document |
| 16 Jul 2012 | Annual return made up to 12 July 2012 with full list of shareholders | View document |
| 4 Apr 2012 | CHANGE OF NAME 23/03/2012 | View document |
| 4 Apr 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 6 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 13 Jul 2011 | Annual return made up to 12 July 2011 with full list of shareholders | View document |
| 8 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 6 Aug 2010 | Annual return made up to 12 July 2010 with full list of shareholders | View document |
| 19 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 21 Jul 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | View document |
| 21 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DURANT / 12/07/2009 | View document |
| 6 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 23 Jul 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | View document |
| 17 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 24 Jul 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | View document |
| 28 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 21 Jul 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | View document |
| 27 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 15 Jul 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | View document |
| 26 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 13 Jul 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS | View document |
| 5 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 12 Jul 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS | View document |
| 21 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 5 Sep 2002 | COMPANY NAME CHANGED PARKWAY ENGINEERING SERVICES LIM ITED CERTIFICATE ISSUED ON 05/09/02 | View document |
| 9 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 1 Aug 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS | View document |
| 20 Aug 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS | View document |
| 8 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 13 Jul 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS | View document |
| 3 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 13 Jul 1999 | RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS | View document |
| 14 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 3 Dec 1998 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/06/99 | View document |
| 26 Oct 1998 | REGISTERED OFFICE CHANGED ON 26/10/98 FROM: 151 WHITELADIES ROAD CLIFTON BRISTOL BS8 2RA | View document |
| 26 Jul 1998 | RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS | View document |
| 17 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 17 Jul 1998 | REGISTERED OFFICE CHANGED ON 17/07/98 FROM: 4 OXFORD COURT MANCHESTER M2 3WQ | View document |
| 17 Jul 1998 | SECRETARY RESIGNED | View document |
| 6 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 27 Aug 1997 | RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS | View document |
| 23 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 22 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 3 Oct 1996 | RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS | View document |
| 24 Jul 1995 | DIRECTOR RESIGNED | View document |
| 24 Jul 1995 | RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS | View document |
| 27 Apr 1995 | AMMENDING 882R ALLOT IS 100 | View document |
| 21 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Apr 1995 | AMMENDING 882R ALLOT IS 118 | View document |
| 2 Feb 1995 | COMPANY NAME CHANGED PARKWAY RECRUITMENT SERVICES LIM ITED CERTIFICATE ISSUED ON 03/02/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 18 Jul 1994 | SECRETARY RESIGNED | View document |
| 12 Jul 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |