SYNPBX LIMITED
Company number 10662433 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 2 Dec 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 2 Dec 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 16 Sep 2025 | First Gazette notice for voluntary strike-off | View document |
| 16 Sep 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 3 Sep 2025 | Application to strike the company off the register · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Mar 2025 | Confirmation statement made on 2025-03-08 with no updates · 3 pages | View document |
| 2 Aug 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Mar 2024 | Confirmation statement made on 2024-03-08 with no updates · 3 pages | View document |
| 18 Jul 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 8 Mar 2023 | Confirmation statement made on 2023-03-08 with no updates · 3 pages | View document |
| 1 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 11 Jan 2022 | Current accounting period shortened from 2022-12-31 to 2022-03-31 · 1 page | View document |
| 10 Jan 2022 | Termination of appointment of Colin Philip Westlake as a director on 2021-12-22 · 1 page | View document |
| 10 Jan 2022 | Termination of appointment of Jonathan Mark Graham as a director on 2021-12-22 · 1 page | View document |
| 10 Jan 2022 | Termination of appointment of John Francis Butler as a director on 2021-12-22 · 1 page | View document |
| 10 Jan 2022 | Termination of appointment of James Sebastian Campbell as a director on 2021-12-22 · 1 page | View document |
| 10 Jan 2022 | Registered office address changed from Ealing Studios Ealing Green London W5 5EP England to Telford House Corner Hall Hemel Hempstead HP3 9HN on 2022-01-10 · 1 page | View document |
| 10 Jan 2022 | Termination of appointment of Simon Charles Beeching as a director on 2021-12-22 · 1 page | View document |
| 10 Jan 2022 | Termination of appointment of Daniel Mark Cresswell as a director on 2021-12-22 · 1 page | View document |
| 10 Jan 2022 | Appointment of Christine Gillian Herbert as a director on 2021-12-22 · 2 pages | View document |
| 10 Jan 2022 | Appointment of Mr Nicholas Barnaby Philpot as a director on 2021-12-22 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 17 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 8 Mar 2021 | CONFIRMATION STATEMENT MADE ON 08/03/21, NO UPDATES | View document |
| 3 Mar 2021 | PREVSHO FROM 30/06/2021 TO 31/12/2020 | View document |
| 18 Feb 2021 | APPOINTMENT TERMINATED, SECRETARY AIDEN DUNNING | View document |
| 18 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR AIDEN DUNNING | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Sep 2020 | DIRECTOR APPOINTED MR JOHN FRANCIS BUTLER | View document |
| 26 Aug 2020 | PREVSHO FROM 28/09/2020 TO 30/06/2020 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 30 Mar 2020 | CURREXT FROM 31/03/2020 TO 28/09/2020 | View document |
| 17 Mar 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES | View document |
| 17 Jan 2020 | REGISTERED OFFICE CHANGED ON 17/01/2020 FROM BUILDING E EALING GREEN EALING STUDIOS LONDON W5 5EP ENGLAND | View document |
| 23 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 12 Dec 2019 | DIRECTOR APPOINTED MR DANIEL MARK CRESSWELL | View document |
| 2 Dec 2019 | REGISTERED OFFICE CHANGED ON 02/12/2019 FROM 18 THE AVENUE LONDON W13 8PH UNITED KINGDOM | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES | View document |
| 18 Dec 2018 | SECRETARY APPOINTED MR AIDEN JOHN DUNNING | View document |
| 18 Dec 2018 | DIRECTOR APPOINTED MR AIDEN JOHN DUNNING | View document |
| 17 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY JONATHAN GRAHAM | View document |
| 6 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES | View document |
| 9 Mar 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |