SYNTAX SOFTWARE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/233 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 03/01/233 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 04/10/224 October 2022 | First Gazette notice for voluntary strike-off |
| 04/10/224 October 2022 | First Gazette notice for voluntary strike-off |
| 23/09/2223 September 2022 | Application to strike the company off the register |
| 04/03/224 March 2022 | Confirmation statement made on 2022-02-21 with no updates |
| 18/06/2118 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/03/219 March 2021 | CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES |
| 28/12/2028 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 20/12/1920 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 30/04/1830 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 23/12/1723 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 24/12/1624 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/03/167 March 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 19/12/1519 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 19/10/1519 October 2015 | REGISTERED OFFICE CHANGED ON 19/10/2015 FROM PROVIDENT HOUSE 51 WARDWICK DERBY DE1 1HN |
| 18/03/1518 March 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 06/08/146 August 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 21/03/1421 March 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 17/09/1317 September 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 25/03/1325 March 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 14/11/1214 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 20/03/1220 March 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 02/01/122 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 28/03/1128 March 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 07/01/117 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA LOUISE BARKER / 01/01/2010 |
| 25/03/1025 March 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 04/02/104 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 07/04/097 April 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 21/02/0821 February 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/03/0720 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0720 March 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 04/04/064 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 06/03/036 March 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 26/03/0226 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0131 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 03/03/003 March 2000 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
| 17/01/0017 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 01/03/991 March 1999 | RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS |
| 14/12/9814 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 06/04/986 April 1998 | RETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS |
| 06/04/986 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 03/12/973 December 1997 | SECRETARY'S PARTICULARS CHANGED |
| 03/12/973 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/979 September 1997 | SECRETARY RESIGNED |
| 09/09/979 September 1997 | NEW SECRETARY APPOINTED |
| 27/03/9727 March 1997 | RETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS |
| 29/01/9729 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 15/03/9615 March 1996 | RETURN MADE UP TO 21/02/96; NO CHANGE OF MEMBERS |
| 01/02/961 February 1996 | SECRETARY RESIGNED |
| 01/02/961 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 01/02/961 February 1996 | NEW SECRETARY APPOINTED |
| 24/03/9524 March 1995 | RETURN MADE UP TO 21/02/95; FULL LIST OF MEMBERS |
| 22/01/9522 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 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 |
| 04/03/944 March 1994 | RETURN MADE UP TO 21/02/94; NO CHANGE OF MEMBERS |
| 01/02/941 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 11/03/9311 March 1993 | RETURN MADE UP TO 21/02/93; FULL LIST OF MEMBERS |
| 01/02/931 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 |
| 17/03/9217 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9210 March 1992 | RETURN MADE UP TO 21/02/92; NO CHANGE OF MEMBERS |
| 25/02/9225 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 |
| 28/10/9128 October 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/10/9128 October 1991 | NEW SECRETARY APPOINTED |
| 28/04/9128 April 1991 | RETURN MADE UP TO 21/02/91; NO CHANGE OF MEMBERS |
| 28/04/9128 April 1991 | S386 DISP APP AUDS 15/10/90 |
| 19/12/9019 December 1990 | ALTER MEM AND ARTS 05/12/90 |
| 17/12/9017 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 |
| 07/11/907 November 1990 | RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS |
| 02/11/902 November 1990 | REGISTERED OFFICE CHANGED ON 02/11/90 FROM: ASCOT ROAD BOBBERS MILL NOTTINGHAM NG8 5AJ |
| 09/05/909 May 1990 | REGISTERED OFFICE CHANGED ON 09/05/90 FROM: CROWN WORKS, INGS ROAD KIRKGATE, WAKEFIELD WEST YORKSHIRE WF1 1HG |
| 20/03/8920 March 1989 | REGISTERED OFFICE CHANGED ON 20/03/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 20/03/8920 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/8921 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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