SYNTAX CONSULTANCY LIMITED
Company number 02202054 · Monitor this company
170 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 7 May 2026 | Confirmation statement made on 2026-04-24 with updates · 4 pages | View document |
| 23 Feb 2026 | Change of details for David White as a person with significant control on 2026-02-11 · 2 pages | View document |
| 23 Feb 2026 | Change of details for Roger Denis Frost as a person with significant control on 2026-02-11 · 2 pages | View document |
| 11 Feb 2026 | Resolutions · 1 page | View document |
| 11 Feb 2026 | SH20 · 1 page | View document |
| 11 Feb 2026 | Statement of capital on 2026-02-11 · 3 pages | View document |
| 11 Feb 2026 | CAP-SS · 1 page | View document |
| 5 Feb 2026 | Change of details for Roger Denis Frost as a person with significant control on 2024-03-07 · 2 pages | View document |
| 5 Feb 2026 | Cessation of Aristotle Partnerships Limited as a person with significant control on 2026-02-05 · 1 page | View document |
| 5 Feb 2026 | Change of details for Aristotle Na Limited as a person with significant control on 2024-03-07 · 2 pages | View document |
| 5 Feb 2026 | Change of details for Roger Denis Frost as a person with significant control on 2026-02-05 · 2 pages | View document |
| 5 Feb 2026 | Notification of David White as a person with significant control on 2024-03-07 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 30 May 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 25 Apr 2025 | Confirmation statement made on 2025-04-24 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Dec 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 30 Sep 2024 | Full accounts made up to 2023-12-31 · 16 pages | View document |
| 4 Jun 2024 | Confirmation statement made on 2024-04-24 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Dec 2023 | Registration of charge 022020540004, created on 2023-12-07 · 15 pages | View document |
| 20 Nov 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 18 Jul 2023 | Accounts for a small company made up to 2022-12-31 · 27 pages | View document |
| 25 Apr 2023 | Confirmation statement made on 2023-04-24 with no updates · 3 pages | View document |
| 14 Oct 2022 | Current accounting period extended from 2022-09-30 to 2022-12-31 · 1 page | View document |
| 5 May 2022 | Confirmation statement made on 2022-04-24 with updates · 5 pages | View document |
| 28 Mar 2022 | Change of share class name or designation · 2 pages | View document |
| 26 Mar 2022 | Memorandum and Articles of Association · 32 pages | View document |
| 26 Mar 2022 | Resolutions | View document |
| 26 Mar 2022 | Resolutions | View document |
| 26 Mar 2022 | Resolutions | View document |
| 26 Mar 2022 | Resolutions | View document |
| 26 Mar 2022 | Resolutions · 2 pages | View document |
| 1 Mar 2022 | Change of details for Roger Denis Frost as a person with significant control on 2022-02-24 · 2 pages | View document |
| 1 Mar 2022 | Notification of David White as a person with significant control on 2016-08-19 · 2 pages | View document |
| 1 Mar 2022 | Director's details changed for Mr Roger Denis Frost on 2022-02-24 · 2 pages | View document |
| 17 Feb 2022 | Total exemption full accounts made up to 2021-09-30 · 8 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 25 Feb 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 24 Apr 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES | View document |
| 14 Feb 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 17 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DENIS FROST / 17/05/2019 | View document |
| 17 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITE / 17/05/2019 | View document |
| 17 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER DENIS FROST / 17/05/2019 | View document |
| 17 May 2019 | PSC'S CHANGE OF PARTICULARS / ROGER DENIS FROST / 17/05/2019 | View document |
| 17 May 2019 | REGISTERED OFFICE CHANGED ON 17/05/2019 FROM DERWENT BUSINESS CENTRE UNIT 13 CLARKE STREET DERBY DERBYSHIRE DE1 2BU ENGLAND | View document |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES | View document |
| 7 Jan 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 25 Apr 2018 | CESSATION OF DAVID WHITE AS A PSC | View document |
| 25 Apr 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES | View document |
| 25 Jan 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 27 Apr 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | View document |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | View document |
| 26 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR JEREMY GIBSON | View document |
| 13 Mar 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 15 Dec 2016 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 1 COLLEGE PLACE DERBY DE1 3DY | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 23 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 4 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders | View document |
| 5 Aug 2015 | 28/05/15 STATEMENT OF CAPITAL GBP 850 | View document |
| 5 Aug 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Jun 2015 | Annual return made up to 24 April 2015 with full list of shareholders | View document |
| 16 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 7 Jul 2014 | Annual return made up to 24 April 2014 with full list of shareholders | View document |
| 3 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 3 Jun 2013 | Annual return made up to 24 April 2013 with full list of shareholders | View document |
| 14 Mar 2013 | SECRETARY APPOINTED MR ROGER DENIS FROST | View document |
| 14 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRISON | View document |
| 14 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR CARL VESELIS | View document |
| 14 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY CARL VESELIS | View document |
| 8 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 10 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders | View document |
| 17 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 6 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 26 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders · 6 pages | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITE / 24/04/2010 | View document |
| 25 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY GIBSON / 24/04/2010 | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL VESELIS / 24/04/2010 | View document |
| 25 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / CARL VESELIS / 24/04/2010 | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARRISON / 24/04/2010 · 2 pages | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER DENIS FROST / 24/04/2010 | View document |
| 20 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 19 Dec 2009 | SECTION 519 | View document |
| 11 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | View document |
| 28 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 16 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 29 Apr 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | View document |
| 24 Apr 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | View document |
| 16 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 3 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 31 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | View document |
| 21 Oct 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | View document |
| 29 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 24 Jan 2005 | SECRETARY RESIGNED | View document |
| 24 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Nov 2004 | £ IC 1000/500 04/10/04 £ SR 500@1=500 | View document |
| 5 Nov 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 11 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 11 Oct 2004 | DIRECTOR RESIGNED | View document |
| 11 Oct 2004 | SECRETARY RESIGNED | View document |
| 16 Apr 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | View document |
| 12 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 28 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 17 Apr 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS | View document |
| 29 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Apr 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS | View document |
| 15 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 1 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 13 Apr 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS | View document |
| 9 May 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS | View document |
| 16 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 9 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 17 Jun 1999 | RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS | View document |
| 30 Apr 1998 | RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS | View document |
| 27 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 29 Apr 1997 | RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS | View document |
| 24 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 18 Feb 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Aug 1996 | ALTER MEM AND ARTS 24/07/96 | View document |
| 22 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 15 May 1996 | RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS | View document |
| 15 Sep 1995 | REGISTERED OFFICE CHANGED ON 15/09/95 FROM: IRONGATE HOUSE 10 IRONGATE DERBY DE1 3FJ | View document |
| 27 Apr 1995 | RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS | View document |
| 20 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 8 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 46 pages | View document |
| 5 May 1994 | RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS | View document |
| 16 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 30 Apr 1993 | RETURN MADE UP TO 24/04/93; NO CHANGE OF MEMBERS | View document |
| 30 Apr 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 18 Aug 1992 | REGISTERED OFFICE CHANGED ON 18/08/92 FROM: 117 MILL HILL LANE DERBY DE3 6SA | View document |
| 19 May 1992 | REGISTERED OFFICE CHANGED ON 19/05/92 | View document |
| 19 May 1992 | RETURN MADE UP TO 24/04/92; FULL LIST OF MEMBERS | View document |
| 3 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 3 Jul 1991 | RETURN MADE UP TO 24/04/91; NO CHANGE OF MEMBERS | View document |
| 2 Jan 1991 | RETURN MADE UP TO 24/07/90; NO CHANGE OF MEMBERS | View document |
| 2 Jan 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 5 Mar 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 27 Sep 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jun 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 17 Jun 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 May 1989 | RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS | View document |
| 23 Nov 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Nov 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 1988 | COMPANY NAME CHANGED SMR ASSOCIATES LIMITED CERTIFICATE ISSUED ON 03/11/88 | View document |
| 20 Apr 1988 | WD 23/03/88 AD 15/02/88--------- £ SI 998@1=998 £ IC 2/1000 | View document |
| 20 Apr 1988 | WD 23/03/88 PD 15/02/88--------- £ SI 2@1 | View document |
| 31 Mar 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Mar 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 7 Mar 1988 | COMPANY NAME CHANGED PRIMERESERVE LIMITED CERTIFICATE ISSUED ON 08/03/88 | View document |
| 3 Mar 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Mar 1988 | REGISTERED OFFICE CHANGED ON 03/03/88 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 2 Mar 1988 | ALTER MEM AND ARTS 090288 | View document |
| 3 Dec 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |