SYNTAX INTEGRATION LIMITED
Company number 02690873 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 27 Feb 2026 | Confirmation statement made on 2026-02-15 with no updates · 3 pages | View document |
| 20 Jan 2026 | Registration of charge 026908730007, created on 2026-01-16 · 12 pages | View document |
| 23 Sep 2025 | Satisfaction of charge 4 in full · 1 page | View document |
| 23 Sep 2025 | Satisfaction of charge 6 in full · 1 page | View document |
| 23 Sep 2025 | Satisfaction of charge 5 in full · 1 page | View document |
| 17 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 27 Feb 2025 | Confirmation statement made on 2025-02-25 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Oct 2024 | Registered office address changed from 15-16 Seymour Mews London W1H 6BG England to Syntax House 15/16 Seymour Mews London W1H 6BG on 2024-10-14 · 1 page | View document |
| 25 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 26 Feb 2024 | Confirmation statement made on 2024-02-25 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 27 Feb 2023 | Confirmation statement made on 2023-02-25 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 25 Feb 2022 | Confirmation statement made on 2022-02-25 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 16 Nov 2018 | REGISTERED OFFICE CHANGED ON 16/11/2018 FROM SYNTAX HOUSE 44,RUSSELL SQUARE LONDON WC1B 4JP | View document |
| 19 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 22 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 26 Feb 2016 | Annual return made up to 25 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 9 Mar 2015 | Annual return made up to 25 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 22 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 11 Mar 2014 | Annual return made up to 25 February 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 20 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 13 Mar 2013 | Annual return made up to 25 February 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 21 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 30 Mar 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 6 | View document |
| 4 Mar 2012 | Annual return made up to 25 February 2012 with full list of shareholders | View document |
| 4 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / AYMAN AL OCH / 24/02/2012 | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 8 Mar 2011 | Annual return made up to 25 February 2011 with full list of shareholders · 4 pages | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SIMON PARKER / 01/03/2010 · 2 pages | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AYMAN AL OCH / 01/03/2010 | View document |
| 1 Mar 2010 | Annual return made up to 25 February 2010 with full list of shareholders | View document |
| 21 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 5 Mar 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 25 Mar 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | View document |
| 13 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Mar 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | View document |
| 6 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Mar 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 6 Apr 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | View document |
| 25 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 25 Feb 2005 | SECRETARY RESIGNED | View document |
| 30 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 8 Mar 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | View document |
| 28 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 8 May 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS | View document |
| 24 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 7 May 2002 | NEW SECRETARY APPOINTED | View document |
| 7 May 2002 | SECRETARY RESIGNED | View document |
| 21 Mar 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS | View document |
| 5 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 21 Aug 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS | View document |
| 4 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 30 Mar 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS | View document |
| 16 Mar 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 14 May 1999 | RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS | View document |
| 9 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 3 Mar 1998 | RETURN MADE UP TO 25/02/98; NO CHANGE OF MEMBERS | View document |
| 20 Nov 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 19 Mar 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Mar 1997 | RETURN MADE UP TO 25/02/97; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 13 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 1996 | RETURN MADE UP TO 25/02/96; FULL LIST OF MEMBERS | View document |
| 19 Feb 1996 | DIRECTOR RESIGNED | View document |
| 12 Jan 1996 | REGISTERED OFFICE CHANGED ON 12/01/96 FROM: 114-118 SOUTHAMPTON ROW LONDON WC1B 5AA | View document |
| 17 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 15 Mar 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Mar 1995 | DIRECTOR RESIGNED | View document |
| 15 Mar 1995 | DIRECTOR RESIGNED | View document |
| 15 Mar 1995 | RETURN MADE UP TO 25/02/95; FULL LIST OF MEMBERS | View document |
| 15 Mar 1995 | ADOPT MEM AND ARTS 23/03/94 | View document |
| 13 Mar 1995 | PARTICULARS OF MORTGAGE/CHARGE | 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 · 34 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 5 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 4 Oct 1994 | RETURN MADE UP TO 25/02/94; FULL LIST OF MEMBERS | View document |
| 23 Sep 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Mar 1994 | SECRETARY RESIGNED | View document |
| 22 Mar 1994 | NEW SECRETARY APPOINTED | View document |
| 21 Feb 1994 | EXEMPTION FROM APPOINTING AUDITORS 31/12/92 | View document |
| 21 Feb 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | View document |
| 5 Mar 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/02/93 | View document |
| 5 Mar 1993 | £ NC 100/85000 23/02/93 | View document |
| 15 Feb 1993 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 | View document |
| 28 Jan 1993 | REGISTERED OFFICE CHANGED ON 28/01/93 FROM: 4 ESHER AVENUE WALTON ON THAMES SURREY | View document |
| 28 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 18 Jan 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 1993 | COMPANY NAME CHANGED INTROSPECT MANAGEMENT INFORMATIO N SERVICES LTD. CERTIFICATE ISSUED ON 12/01/93 | View document |
| 5 Mar 1992 | DIRECTOR RESIGNED | View document |
| 5 Mar 1992 | SECRETARY RESIGNED | View document |
| 5 Mar 1992 | REGISTERED OFFICE CHANGED ON 05/03/92 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA | View document |
| 25 Feb 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |