SYNSOFT GROUP LIMITED
Company number 02652471 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2015 | REGISTERED OFFICE CHANGED ON 21/04/2015 FROM · 80 STRAND · LONDON · WC2R 0RL · ENGLAND | View document |
| 22 Oct 2014 | Annual return made up to 8 October 2014 with full list of shareholders | View document |
| 22 Oct 2014 | SAIL ADDRESS CHANGED FROM: · LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET · LONDON · EC2A 2EW · ENGLAND | View document |
| 22 Oct 2014 | SAIL ADDRESS CHANGED FROM: · EQUINITI DAVID VENUS LIMITED · THAMES HOUSE PORTSMOUTH ROAD · ESHER · SURREY · KT10 9AD · UNITED KINGDOM | View document |
| 22 Oct 2014 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 22 Oct 2014 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROM · WELLS POINT 79 WELLS STREET · LONDON · W1T 3QN | View document |
| 21 Oct 2014 | REGISTERED OFFICE CHANGED ON 21/10/2014 FROM · 80 STRAND · LONDON · WC2R 0RL · ENGLAND | View document |
| 21 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR GREGORY PETER SIMIDIAN / 01/08/2013 | View document |
| 21 Oct 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 275-REG SEC · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 15 Oct 2014 | SAIL ADDRESS CHANGED FROM: · EQUINITI DAVID VENUS LIMITED THAMES HOUSE · PORTSMOUTH ROAD · ESHER · SURREY · KT10 9AD · UNITED KINGDOM | View document |
| 13 Oct 2014 | REGISTERED OFFICE CHANGED ON 13/10/2014 FROM · WELLS POINT 79 WELLS STREET · LONDON · W1T 3QN · UNITED KINGDOM | View document |
| 25 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK KERSWELL | View document |
| 25 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY MATTHEW JONES | View document |
| 4 Feb 2014 | SECRETARY APPOINTED MATTHEW DAVID ALEXANDER JONES | View document |
| 4 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY CLAIRE BATY | View document |
| 5 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER HARRIS | View document |
| 27 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 10 Oct 2013 | Annual return made up to 9 October 2013 with full list of shareholders | View document |
| 30 Jul 2013 | DIRECTOR APPOINTED MR PETER JONATHAN HARRIS | View document |
| 29 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WILMOT | View document |
| 3 May 2013 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC | View document |
| 18 Apr 2013 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 17 Apr 2013 | SAIL ADDRESS CREATED | View document |
| 3 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 18 Oct 2012 | Annual return made up to 9 October 2012 with full list of shareholders | View document |
| 2 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA KEITH | View document |
| 2 Oct 2012 | SECRETARY APPOINTED CLAIRE VANESSA BATY | View document |
| 2 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 3 Jan 2012 | REGISTERED OFFICE CHANGED ON 03/01/2012 FROM · ST GILES HOUSE 50 POLAND STREET · LONDON · W1F 7AX · UNITED KINGDOM | View document |
| 25 Oct 2011 | Annual return made up to 9 October 2011 with full list of shareholders | View document |
| 18 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LALLY | View document |
| 3 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY CLAIRE VANESSA BATY | View document |
| 3 Oct 2011 | SECRETARY APPOINTED MRS PHILIPPA ANNE KEITH | View document |
| 28 Jun 2011 | DIRECTOR APPOINTED MR MARK HENRY KERSWELL | View document |
| 10 Nov 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 21 Oct 2010 | Annual return made up to 9 October 2010 with full list of shareholders | View document |
| 1 Oct 2010 | DIRECTOR APPOINTED MICHAEL LALLY | View document |
| 1 Oct 2010 | SECRETARY APPOINTED CLAIRE VANESSA BATY | View document |
| 1 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY IAN ROBERTS | View document |
| 1 Jul 2010 | REGISTERED OFFICE CHANGED ON 01/07/2010 FROM · ST GILES HOUSE · 50 POLAND STREET · LONDON · W1V 4AX | View document |
| 17 Nov 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 22 Oct 2009 | Annual return made up to 9 October 2009 with full list of shareholders | View document |
| 18 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY SIMIDIAN / 05/02/2009 | View document |
| 21 Nov 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 3 Nov 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | View document |
| 14 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 22 Nov 2007 | DIRECTOR RESIGNED | View document |
| 22 Oct 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | View document |
| 2 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 10 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jan 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Oct 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | View document |
| 10 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 20 Dec 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | View document |
| 13 May 2005 | DIRECTOR RESIGNED | View document |
| 31 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 26 Oct 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | View document |
| 20 Sep 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 30 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 30 Dec 2003 | REGISTERED OFFICE CHANGED ON 30/12/03 FROM: · THE TOWN HOUSE 3 PARK TERRACE · MANOR ROAD · LUTON BEDFORDSHIRE · LU1 3HN | View document |
| 30 Dec 2003 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04 | View document |
| 30 Dec 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Oct 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS | View document |
| 18 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 18 Aug 2003 | SHARES AGREEMENT OTC | View document |
| 18 Aug 2003 | SHARES AGREEMENT OTC | View document |
| 18 Jul 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Jul 2003 | S-DIV · 01/07/03 | View document |
| 6 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 8 Oct 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS | View document |
| 23 Jan 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 29 Oct 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS | View document |
| 2 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 13 Nov 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS | View document |
| 24 Dec 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 16 Nov 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS | View document |
| 17 Aug 1999 | COMPANY NAME CHANGED · SYNERGY GROUP OF COMPANIES LIMIT · ED · CERTIFICATE ISSUED ON 18/08/99 | View document |
| 22 Jul 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/07/99 | View document |
| 11 Nov 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 4 Nov 1998 | RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS | View document |
| 19 May 1998 | REGISTERED OFFICE CHANGED ON 19/05/98 FROM: · CLIFTON HOUSE · 65 CASTLE STREET · LUTON · BEDFORDSHIRE LU1 3AG | View document |
| 31 Oct 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 21 Oct 1997 | RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS | View document |
| 28 Feb 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 15 Oct 1996 | RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS | View document |
| 6 Dec 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 6 Oct 1995 | RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS | 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 |
| 30 Oct 1994 | S386 DISP APP AUDS 13/10/94 | View document |
| 20 Oct 1994 | RETURN MADE UP TO 09/10/94; CHANGE OF MEMBERS | View document |
| 19 Oct 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 16 Jan 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 26 Nov 1993 | RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS | View document |
| 2 Mar 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 20 Oct 1992 | RETURN MADE UP TO 09/10/92; FULL LIST OF MEMBERS | View document |
| 20 Feb 1992 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 1992 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 16 Oct 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Oct 1991 | REGISTERED OFFICE CHANGED ON 16/10/91 FROM: · 84 TEMPLE CHAMBERS · TEMPLE AVENUE · LONDON · EC4Y 0HP | View document |
| 9 Oct 1991 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |