SYNT GROUP LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Total exemption full accounts made up to 2024-06-30

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14/08/2414 August 2024 Confirmation statement made on 2024-08-14 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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11/03/2411 March 2024 Total exemption full accounts made up to 2023-06-30

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04/03/244 March 2024 Notification of Julian Cant as a person with significant control on 2022-10-17

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16/11/2316 November 2023 Confirmation statement made on 2023-11-16 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-06-30

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12/01/2312 January 2023 Confirmation statement made on 2022-11-16 with updates

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17/10/2217 October 2022 Appointment of Mr Julian Cant as a director on 2022-10-17

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10/10/2210 October 2022 Memorandum and Articles of Association

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10/10/2210 October 2022 Change of share class name or designation

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10/10/2210 October 2022 Resolutions

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10/10/2210 October 2022 Resolutions

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10/10/2210 October 2022 Resolutions

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10/10/2210 October 2022 Resolutions

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10/10/2210 October 2022 Resolutions

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10/10/2210 October 2022 Resolutions

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10/10/2210 October 2022 Resolutions

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10/10/2210 October 2022 Resolutions

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06/10/226 October 2022 Particulars of variation of rights attached to shares

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04/10/224 October 2022 Statement of capital following an allotment of shares on 2022-09-16

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04/10/224 October 2022 Statement of capital following an allotment of shares on 2022-09-21

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04/10/224 October 2022 Cessation of Daro Group Limited as a person with significant control on 2020-01-23

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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20/05/2220 May 2022 Total exemption full accounts made up to 2021-06-30

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24/11/2124 November 2021 Confirmation statement made on 2021-11-16 with updates

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/01/2030 January 2020 APPOINTMENT TERMINATED, DIRECTOR MERVYN DOUGLAS

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES

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24/07/1924 July 2019 APPOINTMENT TERMINATED, DIRECTOR DAMON GOODYEAR

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24/07/1924 July 2019 DIRECTOR APPOINTED MR MERVYN DAVID DOUGLAS

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24/07/1924 July 2019 CESSATION OF DAMON GOODYEAR AS A PSC

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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11/12/1811 December 2018 PSC'S CHANGE OF PARTICULARS / MR GERALD COOK / 11/12/2018

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11/12/1811 December 2018 PSC'S CHANGE OF PARTICULARS / MR DAMON GOODYEAR / 11/12/2018

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11/12/1811 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAMON EDWARD GOODYEAR / 11/12/2018

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11/12/1811 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD COOK / 11/12/2018

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES

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12/10/1712 October 2017 PREVSHO FROM 30/11/2017 TO 30/06/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/06/1721 June 2017 REGISTERED OFFICE CHANGED ON 21/06/2017 FROM THE OCTAGON SUITE E, 2ND FLOOR MIDDLEBOROUGH COLCHESTER ESSEX CO1 1TG ENGLAND

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05/06/175 June 2017 REGISTERED OFFICE CHANGED ON 05/06/2017 FROM 82C EAST HILL COLCHESTER ESSEX CO1 2QW ENGLAND

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17/11/1617 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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