SYNTAX PROFESSIONAL SERVICES LTD

Company number 09481420 ·

Active - Proposal to Strike off

53 filings

Date Filing
18 Jun 2025 Micro company accounts made up to 2025-03-31 · 5 pages View document
10 Jun 2025 Voluntary strike-off action has been suspended · 1 page View document
10 Jun 2025 Voluntary strike-off action has been suspended View document
6 May 2025 First Gazette notice for voluntary strike-off View document
6 May 2025 First Gazette notice for voluntary strike-off · 1 page View document
28 Apr 2025 Application to strike the company off the register · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
31 Dec 2024 Micro company accounts made up to 2024-03-31 · 5 pages View document
30 Dec 2024 Previous accounting period extended from 2024-03-30 to 2024-03-31 · 1 page View document
29 May 2024 Cessation of Vanessa Elizabeth Maria Challess as a person with significant control on 2023-07-10 · 1 page View document
29 May 2024 Confirmation statement made on 2024-05-11 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
2 Dec 2023 Micro company accounts made up to 2023-03-30 · 5 pages View document
19 Jun 2023 Confirmation statement made on 2023-05-11 with no updates · 3 pages View document
30 Mar 2023 Annual accounts for the year ending 30 March 2023 View accounts
7 Feb 2023 Micro company accounts made up to 2022-03-30 · 5 pages View document
30 Mar 2022 Annual accounts for the year ending 30 March 2022 View accounts
28 Jan 2022 Appointment of Mrs Heidi Elliss as a director on 2022-01-28 · 2 pages View document
23 Dec 2021 Previous accounting period shortened from 2021-03-31 to 2021-03-30 · 1 page View document
15 Dec 2021 Registered office address changed from Suite 1 Zeald House 39 Church Street Wye Kent TN25 5BL to 50 Mead Lane Buxted East Sussex TN22 4AS on 2021-12-15 · 1 page View document
6 Dec 2021 Termination of appointment of Rebekah Christina Manning as a director on 2021-12-04 · 1 page View document
5 Nov 2021 Withdrawal of a person with significant control statement on 2021-11-05 · 2 pages View document
5 Nov 2021 Notification of Vanessa Elizabeth Maria Challess as a person with significant control on 2017-05-12 · 2 pages View document
5 Nov 2021 Notification of Anthony Robert Rogers as a person with significant control on 2017-05-12 · 2 pages View document
4 Aug 2021 Compulsory strike-off action has been discontinued · 1 page View document
4 Aug 2021 Compulsory strike-off action has been discontinued View document
3 Aug 2021 First Gazette notice for compulsory strike-off · 1 page View document
3 Aug 2021 First Gazette notice for compulsory strike-off View document
2 Aug 2021 Confirmation statement made on 2021-05-11 with no updates · 3 pages View document
30 Mar 2021 Annual accounts for the year ending 30 March 2021 View accounts
9 Apr 2020 31/03/19 TOTAL EXEMPTION FULL View document
3 Mar 2020 FIRST GAZETTE View document
11 Jun 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
25 Mar 2019 31/03/18 TOTAL EXEMPTION FULL View document
9 Mar 2019 DISS40 (DISS40(SOAD)) View document
5 Mar 2019 FIRST GAZETTE View document
8 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR VANESSA CHALLESS View document
12 Jun 2018 DIRECTOR APPOINTED MRS REBEKAH CHRISTINA MANNING View document
20 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
13 Jul 2017 REGISTERED OFFICE CHANGED ON 13/07/2017 FROM RIVERSIDE SUITE 50A CLIFFORD WAY MAIDSTONE KENT ME16 8GD ENGLAND View document
29 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES View document
11 Apr 2017 REGISTRATION OF A CHARGE / CHARGE CODE 094814200002 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
16 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE 094814200001 View document
10 Feb 2017 REGISTERED OFFICE CHANGED ON 10/02/2017 FROM 50 MEAD LANE BUXTED EAST SUSSEX TN22 4AS ENGLAND View document
30 Jan 2017 31/03/16 TOTAL EXEMPTION FULL View document
11 May 2016 Annual return made up to 11 May 2016 with full list of shareholders View document
23 Apr 2016 Annual return made up to 10 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
10 Mar 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document