SYNTEC SYSTEMS LIMITED

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Company Documents

DateDescription
01/10/251 October 2025 NewConfirmation statement made on 2025-09-30 with no updates

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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08/10/248 October 2024 Confirmation statement made on 2024-09-30 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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10/10/2310 October 2023 Confirmation statement made on 2023-09-30 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/09/2230 September 2022 Confirmation statement made on 2022-09-30 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/10/2111 October 2021 Confirmation statement made on 2021-10-04 with no updates

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05/05/215 May 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/12/2029 December 2020 31/03/20 TOTAL EXEMPTION FULL

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05/10/205 October 2020 CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/12/1927 December 2019 REGISTERED OFFICE CHANGED ON 27/12/2019 FROM 1 PIKE ROAD OAKLEY HAY INDUSTRIAL ESTATE CORBY NN18 9QA ENGLAND

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES

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12/09/1912 September 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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16/11/1816 November 2018 31/03/18 TOTAL EXEMPTION FULL

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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17/10/1717 October 2017 REGISTERED OFFICE CHANGED ON 17/10/2017 FROM CORBY ENTERPRISE CENTRE LONDON ROAD CORBY NORTHAMPTONSHIRE NN17 5EU

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES

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18/08/1718 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/11/162 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/12/159 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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19/10/1519 October 2015 Annual return made up to 4 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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06/10/146 October 2014 Annual return made up to 4 October 2014 with full list of shareholders

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06/10/146 October 2014 REGISTERED OFFICE CHANGED ON 06/10/2014 FROM C/O SYNTEC SYSTEMS CORBY BUSINESS CENTRE EISMANN WAY CORBY NORTHAMPTONSHIRE NN17 5ZB

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/06/1410 June 2014 PREVEXT FROM 31/10/2013 TO 31/03/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/10/1331 October 2013 SECRETARY'S CHANGE OF PARTICULARS / MR MARK GARLICK / 31/10/2013

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31/10/1331 October 2013 Annual return made up to 4 October 2013 with full list of shareholders

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31/10/1331 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GARLICK / 31/10/2013

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23/11/1223 November 2012 REGISTERED OFFICE CHANGED ON 23/11/2012 FROM 5 HAY CLOSE GREAT OAKLEY CORBY NN18 8HX ENGLAND

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04/10/124 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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