SYNTAX CONSULTANCY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-24 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/12/2416 December 2024 | Particulars of variation of rights attached to shares |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/12/238 December 2023 | Registration of charge 022020540004, created on 2023-12-07 |
| 20/11/2320 November 2023 | Satisfaction of charge 2 in full |
| 18/07/2318 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 14/10/2214 October 2022 | Current accounting period extended from 2022-09-30 to 2022-12-31 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-24 with updates |
| 28/03/2228 March 2022 | Change of share class name or designation |
| 26/03/2226 March 2022 | Resolutions |
| 26/03/2226 March 2022 | Memorandum and Articles of Association |
| 26/03/2226 March 2022 | Resolutions |
| 26/03/2226 March 2022 | Resolutions |
| 26/03/2226 March 2022 | Resolutions |
| 26/03/2226 March 2022 | Resolutions |
| 01/03/221 March 2022 | Notification of David White as a person with significant control on 2016-08-19 |
| 01/03/221 March 2022 | Change of details for Roger Denis Frost as a person with significant control on 2022-02-24 |
| 01/03/221 March 2022 | Director's details changed for Mr Roger Denis Frost on 2022-02-24 |
| 17/02/2217 February 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 25/02/2125 February 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES |
| 14/02/2014 February 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 17/05/1917 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER DENIS FROST / 17/05/2019 |
| 17/05/1917 May 2019 | PSC'S CHANGE OF PARTICULARS / ROGER DENIS FROST / 17/05/2019 |
| 17/05/1917 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DENIS FROST / 17/05/2019 |
| 17/05/1917 May 2019 | REGISTERED OFFICE CHANGED ON 17/05/2019 FROM DERWENT BUSINESS CENTRE UNIT 13 CLARKE STREET DERBY DERBYSHIRE DE1 2BU ENGLAND |
| 17/05/1917 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITE / 17/05/2019 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES |
| 07/01/197 January 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 25/04/1825 April 2018 | CESSATION OF DAVID WHITE AS A PSC |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES |
| 25/01/1825 January 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JEREMY GIBSON |
| 13/03/1713 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 15/12/1615 December 2016 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 1 COLLEGE PLACE DERBY DE1 3DY |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 04/05/164 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 05/08/155 August 2015 | 28/05/15 STATEMENT OF CAPITAL GBP 850 |
| 05/08/155 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 17/06/1517 June 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 07/07/147 July 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 03/07/143 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 03/06/133 June 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, SECRETARY CARL VESELIS |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRISON |
| 14/03/1314 March 2013 | SECRETARY APPOINTED MR ROGER DENIS FROST |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, DIRECTOR CARL VESELIS |
| 08/02/138 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 10/05/1210 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 17/04/1217 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 06/07/116 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 26/05/1126 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 25/05/1025 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / CARL VESELIS / 24/04/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARRISON / 24/04/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY GIBSON / 24/04/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL VESELIS / 24/04/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER DENIS FROST / 24/04/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITE / 24/04/2010 |
| 25/05/1025 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 20/05/1020 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 19/12/0919 December 2009 | SECTION 519 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 16/05/0816 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 03/06/063 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | NEW DIRECTOR APPOINTED |
| 29/07/0529 July 2005 | NEW DIRECTOR APPOINTED |
| 29/07/0529 July 2005 | NEW DIRECTOR APPOINTED |
| 29/07/0529 July 2005 | NEW DIRECTOR APPOINTED |
| 29/07/0529 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/03/0511 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 24/01/0524 January 2005 | NEW SECRETARY APPOINTED |
| 24/01/0524 January 2005 | SECRETARY RESIGNED |
| 08/11/048 November 2004 | £ IC 1000/500 04/10/04 £ SR 500@1=500 |
| 05/11/045 November 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/10/0411 October 2004 | SECRETARY RESIGNED |
| 11/10/0411 October 2004 | DIRECTOR RESIGNED |
| 11/10/0411 October 2004 | NEW SECRETARY APPOINTED |
| 16/04/0416 April 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 28/07/0328 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 17/04/0317 April 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0217 April 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 01/05/011 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 13/04/0113 April 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 16/04/0016 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 09/07/999 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 17/06/9917 June 1999 | RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS |
| 30/04/9830 April 1998 | RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS |
| 27/04/9827 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS |
| 24/03/9724 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 18/02/9718 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/08/968 August 1996 | ALTER MEM AND ARTS 24/07/96 |
| 22/05/9622 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 15/05/9615 May 1996 | RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS |
| 15/09/9515 September 1995 | REGISTERED OFFICE CHANGED ON 15/09/95 FROM: IRONGATE HOUSE 10 IRONGATE DERBY DE1 3FJ |
| 27/04/9527 April 1995 | RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS |
| 20/03/9520 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/05/945 May 1994 | RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS |
| 16/02/9416 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 30/04/9330 April 1993 | RETURN MADE UP TO 24/04/93; NO CHANGE OF MEMBERS |
| 30/04/9330 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9326 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9318 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 18/08/9218 August 1992 | REGISTERED OFFICE CHANGED ON 18/08/92 FROM: 117 MILL HILL LANE DERBY DE3 6SA |
| 19/05/9219 May 1992 | RETURN MADE UP TO 24/04/92; FULL LIST OF MEMBERS |
| 19/05/9219 May 1992 | REGISTERED OFFICE CHANGED ON 19/05/92 |
| 03/03/923 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 03/07/913 July 1991 | RETURN MADE UP TO 24/04/91; NO CHANGE OF MEMBERS |
| 02/01/912 January 1991 | RETURN MADE UP TO 24/07/90; NO CHANGE OF MEMBERS |
| 02/01/912 January 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 05/03/905 March 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 27/09/8927 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/8919 June 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 17/06/8917 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/8915 May 1989 | RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS |
| 23/11/8823 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/8823 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/882 November 1988 | COMPANY NAME CHANGED SMR ASSOCIATES LIMITED CERTIFICATE ISSUED ON 03/11/88 |
| 20/04/8820 April 1988 | WD 23/03/88 AD 15/02/88--------- £ SI 998@1=998 £ IC 2/1000 |
| 20/04/8820 April 1988 | WD 23/03/88 PD 15/02/88--------- £ SI 2@1 |
| 31/03/8831 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/03/8829 March 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 07/03/887 March 1988 | COMPANY NAME CHANGED PRIMERESERVE LIMITED CERTIFICATE ISSUED ON 08/03/88 |
| 03/03/883 March 1988 | REGISTERED OFFICE CHANGED ON 03/03/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 03/03/883 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/03/883 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/882 March 1988 | ALTER MEM AND ARTS 090288 |
| 03/12/873 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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