SYNSERVE LTD
Company number 10335295 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Change of details for Tambar Arts Limited as a person with significant control on 2017-07-27 · 2 pages | View document |
| 2 Jun 2026 | Notification of Tambar Arts Limited as a person with significant control on 2017-07-27 · 2 pages | View document |
| 28 May 2026 | Withdrawal of a person with significant control statement on 2026-05-28 · 2 pages | View document |
| 3 Apr 2026 | Statement of capital following an allotment of shares on 2026-04-02 · 3 pages | View document |
| 16 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 11 Sep 2025 | Statement of capital following an allotment of shares on 2025-04-15 · 3 pages | View document |
| 11 Sep 2025 | Confirmation statement made on 2025-08-14 with updates · 5 pages | View document |
| 28 Jul 2025 | Change of name notice · 2 pages | View document |
| 28 Jul 2025 | Certificate of change of name · 2 pages | View document |
| 28 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-28 · 3 pages | View document |
| 15 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-15 · 3 pages | View document |
| 15 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-15 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 3 Sep 2024 | Confirmation statement made on 2024-08-14 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 24 Aug 2023 | Confirmation statement made on 2023-08-14 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Aug 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Oct 2018 | NOTIFICATION OF PSC STATEMENT ON 19/10/2018 | View document |
| 19 Aug 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES | View document |
| 15 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2018 | DIRECTOR APPOINTED MR CLIVE CHARLES LETCHFORD | View document |
| 27 Apr 2018 | 27/04/18 STATEMENT OF CAPITAL GBP 2000 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Oct 2017 | DISAPPLICATION OF PROVISIONS IN ARTICLES THAT PREVENT ANY DIRECTOR FROM COUNTING IN QUORUM AND VOTING SO FAR AS DECISIONS RELATING TO ANY TRANSACTIONS IN RELATION WITH DOCTORS CLUB LTD 21/10/2017 | View document |
| 25 Sep 2017 | 25/09/17 STATEMENT OF CAPITAL GBP 1600 | View document |
| 29 Aug 2017 | DIRECTOR APPOINTED DR MARK JOHN HUDSON-PEACOCK | View document |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES | View document |
| 3 Aug 2017 | SUB-DIVISION 17/07/17 | View document |
| 28 Jul 2017 | CESSATION OF ROBERT EDWARD SILMAN AS A PSC | View document |
| 28 Jul 2017 | 28/07/17 STATEMENT OF CAPITAL GBP 1400 | View document |
| 27 Jul 2017 | EACH ORDINARY SHARE OF £1 IN THE CAPITAL OF THE COMPANY BE SUB-DIVIDED INTO TEN ORDINARY SHARES OF 10P EACH. 17/07/2017 | View document |
| 20 Jul 2017 | SECRETARY APPOINTED MR. PHILIP GOLDENBERG | View document |
| 20 Jul 2017 | Registered office address changed from , 6 Broadlands Close, London, N6 4AF, United Kingdom to Toad Hall White Rose Lane Woking GU22 7LB on 2017-07-20 · 1 page | View document |
| 20 Jul 2017 | REGISTERED OFFICE CHANGED ON 20/07/2017 FROM 6 BROADLANDS CLOSE LONDON N6 4AF UNITED KINGDOM | View document |
| 20 Jul 2017 | CURREXT FROM 31/08/2017 TO 31/12/2017 | View document |
| 18 Aug 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |