SYNTAX SYSTEMS SOLUTIONS LIMITED
Company number 10930480 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 2 Jan 2026 | Certificate of change of name · 3 pages | View document |
| 8 Dec 2025 | Confirmation statement made on 2025-11-21 with updates · 4 pages | View document |
| 2 Dec 2025 | Termination of appointment of Ted Mocarski as a director on 2025-11-13 · 1 page | View document |
| 28 Nov 2025 | Director's details changed for Ted Mocarski on 2025-11-21 · 2 pages | View document |
| 3 Oct 2025 | Appointment of Christian Primeau as a director on 2024-10-10 · 2 pages | View document |
| 23 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 13 Jan 2025 | ANNOTATION | View document |
| 13 Jan 2025 | ANNOTATION | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Nov 2024 | Confirmation statement made on 2024-11-21 with updates · 5 pages | View document |
| 5 Nov 2024 | Cessation of Peter Warren Kerr as a person with significant control on 2024-10-10 · 1 page | View document |
| 5 Nov 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 5 Nov 2024 | Cessation of David Wilmot Webb as a person with significant control on 2024-10-10 · 1 page | View document |
| 23 Oct 2024 | Appointment of David Wilmot Webb as a director on 2024-10-10 · 2 pages | View document |
| 22 Oct 2024 | Appointment of Ted Mocarski as a director on 2024-10-10 · 2 pages | View document |
| 21 Oct 2024 | Termination of appointment of David Wilmot Webb as a director on 2024-10-10 · 1 page | View document |
| 2 Sep 2024 | Confirmation statement made on 2024-08-22 with updates · 4 pages | View document |
| 2 Sep 2024 | Director's details changed for Mr David Wilmot Webb on 2024-08-21 · 2 pages | View document |
| 2 Sep 2024 | Change of details for Mr David Wilmot Webb as a person with significant control on 2024-08-21 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Sep 2023 | Confirmation statement made on 2023-08-22 with updates · 4 pages | View document |
| 29 Aug 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 21 Aug 2023 | Termination of appointment of Peter Warren Kerr as a director on 2023-02-28 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Sep 2022 | Confirmation statement made on 2022-08-22 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Sep 2021 | Micro company accounts made up to 2020-12-31 · 4 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 |
| 27 Aug 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES | View document |
| 23 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Oct 2018 | CURREXT FROM 31/08/2018 TO 31/12/2018 | View document |
| 6 Sep 2018 | PSC'S CHANGE OF PARTICULARS / PETER KERR / 01/07/2018 | View document |
| 6 Sep 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES | View document |
| 4 Oct 2017 | DIRECTOR APPOINTED MR PETER WARREN KERR | View document |
| 23 Aug 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |