SYNOPTIX LIMITED
Company number 07567392 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Change of details for Synoptix Group Limited as a person with significant control on 2026-05-26 · 2 pages | View document |
| 26 Mar 2026 | Confirmation statement made on 2026-03-17 with no updates · 3 pages | View document |
| 26 Mar 2026 | Accounts for a medium company made up to 2025-06-30 · 25 pages | View document |
| 5 Mar 2026 | Satisfaction of charge 075673920002 in full · 1 page | View document |
| 3 Nov 2025 | Director's details changed for Mr David Robert Durant on 2025-11-03 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 26 Mar 2025 | Accounts for a medium company made up to 2024-06-30 · 25 pages | View document |
| 24 Mar 2025 | Confirmation statement made on 2025-03-17 with no updates · 3 pages | View document |
| 5 Aug 2024 | Appointment of Mr Keith Reginald Frank Speed as a director on 2024-07-01 · 2 pages | View document |
| 2 Aug 2024 | Appointment of Mr Sam Farrow as a director on 2024-07-01 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 2 May 2024 | Appointment of Mr Mark Stanton as a director on 2023-09-04 · 2 pages | View document |
| 25 Mar 2024 | Full accounts made up to 2023-06-30 · 22 pages | View document |
| 19 Mar 2024 | Confirmation statement made on 2024-03-17 with updates · 5 pages | View document |
| 11 Dec 2023 | Termination of appointment of Alan Francis Millichamp as a director on 2023-06-30 · 1 page | View document |
| 30 Oct 2023 | Satisfaction of charge 075673920001 in full · 1 page | View document |
| 4 Jul 2023 | Registration of charge 075673920002, 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 · 8 pages | View document |
| 3 May 2023 | Appointment of Mrs Lea Barnes as a director on 2023-05-01 · 2 pages | View document |
| 31 Mar 2023 | Confirmation statement made on 2023-03-17 with updates · 4 pages | View document |
| 17 Mar 2023 | Change of details for Synoptix Group Limited as a person with significant control on 2023-01-30 · 2 pages | View document |
| 17 Mar 2023 | Change of details for Parkway Recruitment Limited as a person with significant control on 2022-06-29 · 2 pages | View document |
| 31 Jan 2023 | Change of details for a person with significant control · 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 Alan Francis Millichamp 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 Jan 2023 | Director's details changed for Mr Judas Benjamin Durant 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 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 29 Mar 2022 | Confirmation statement made on 2022-03-17 with no updates · 3 pages | View document |
| 4 Aug 2021 | Director's details changed for Mr David Robert Durant on 2021-05-01 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 15 Jun 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 | View document |
| 23 Mar 2021 | CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES | View document |
| 24 Jan 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | 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 |
| 4 Jun 2019 | PSC'S CHANGE OF PARTICULARS / PARKWAY RECRUITMENT LIMITED / 04/06/2019 | View document |
| 3 May 2019 | PSC'S CHANGE OF PARTICULARS / PARKWAY RECRUITMENT LIMITED / 02/05/2019 | View document |
| 3 May 2019 | REGISTERED OFFICE CHANGED ON 03/05/2019 FROM THE VICARAGE STOKE VIEW ROAD FISHPONDS BRISTOL BS16 3AE | View document |
| 29 Mar 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES | View document |
| 15 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 28 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES | View document |
| 8 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 075673920001 | View document |
| 13 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR PARKWAY RECRUITMENT LIMITED | View document |
| 13 Oct 2017 | DIRECTOR APPOINTED MR DAVID ROBERT DURANT | View document |
| 13 Oct 2017 | DIRECTOR APPOINTED MR JUSTIN MOUNTJOY | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | View document |
| 28 Feb 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 24 Mar 2016 | Annual return made up to 17 March 2016 with full list of shareholders | View document |
| 4 Feb 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 2 Jun 2015 | CORPORATE DIRECTOR APPOINTED PARKWAY RECRUITMENT LIMITED | View document |
| 13 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID DURANT | View document |
| 13 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN MOUNTJOY | View document |
| 13 Apr 2015 | Annual return made up to 17 March 2015 with full list of shareholders | View document |
| 30 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 17 Mar 2014 | Annual return made up to 17 March 2014 with full list of shareholders | View document |
| 5 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 17 Oct 2013 | ADOPT ARTICLES 01/07/2013 | View document |
| 15 Oct 2013 | 01/07/13 STATEMENT OF CAPITAL GBP 102 | View document |
| 19 Jul 2013 | DIRECTOR APPOINTED MR ALAN FRANCIS MILLICHAMP | View document |
| 21 Mar 2013 | Annual return made up to 17 March 2013 with full list of shareholders | View document |
| 20 Dec 2012 | 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 |
| 11 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR RALPH PIDSLEY | View document |
| 1 May 2012 | CURREXT FROM 31/03/2012 TO 30/06/2012 | View document |
| 28 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN MOUNTJOY / 26/03/2012 | View document |
| 28 Mar 2012 | Annual return made up to 17 March 2012 with full list of shareholders | View document |
| 28 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH LEO PIDSLEY / 26/03/2012 | View document |
| 28 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT DURANT / 26/03/2012 | View document |
| 20 Jul 2011 | DIRECTOR APPOINTED RALPH LEO PIDSLEY · 3 pages | View document |
| 4 Jul 2011 | DIRECTOR APPOINTED JUSTIM MOUNTJOY | View document |
| 4 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR JUDAS DURANT | View document |
| 29 Jun 2011 | DIRECTOR APPOINTED MR DAVID ROBERT DURANT · 3 pages | View document |
| 28 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR JUDAS DURANT | View document |
| 7 Apr 2011 | ARTICLES OF ASSOCIATION | View document |
| 25 Mar 2011 | CHANGE OF NAME 21/03/2011 | View document |
| 25 Mar 2011 | COMPANY NAME CHANGED SYNOPTIX CONSULTING LIMITED CERTIFICATE ISSUED ON 25/03/11 | View document |
| 17 Mar 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |