SYNTECH SYSTEMS LIMITED
Company number 04296165 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 24 Dec 2025 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 20 Oct 2025 | Confirmation statement made on 2025-10-01 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 15 Oct 2024 | Confirmation statement made on 2024-10-01 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 11 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 17 Oct 2023 | Confirmation statement made on 2023-10-01 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 19 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 4 Oct 2022 | Confirmation statement made on 2022-10-01 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 1 Oct 2021 | Confirmation statement made on 2021-10-01 with no updates · 3 pages | View document |
| 1 Oct 2021 | Termination of appointment of Pp Secretaries Limited as a secretary on 2021-10-01 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 10 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 17 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 11 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042961650001 | View document |
| 2 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 11 Oct 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 14 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 14 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON FRANCIS ORBELL / 01/10/2015 | View document |
| 14 Oct 2015 | Annual return made up to 1 October 2015 with full list of shareholders | View document |
| 14 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY BRIONY ORBELL / 01/10/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 14 Oct 2014 | Annual return made up to 1 October 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 24 Oct 2013 | Annual return made up to 1 October 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 4 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 Oct 2012 | Annual return made up to 1 October 2012 with full list of shareholders | View document |
| 1 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 20 Oct 2011 | Annual return made up to 1 October 2011 with full list of shareholders | View document |
| 15 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Oct 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PP SECRETARIES LIMITED / 21/10/2010 | View document |
| 21 Oct 2010 | Annual return made up to 1 October 2010 with full list of shareholders | View document |
| 26 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY BRIONY ORBELL / 01/10/2009 | View document |
| 27 Oct 2009 | Annual return made up to 1 October 2009 with full list of shareholders | View document |
| 27 Oct 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PP SECRETARIES LIMITED / 01/10/2009 | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON FRANCIS ORBELL / 01/10/2009 | View document |
| 28 Nov 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | View document |
| 20 Oct 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 Oct 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 29 Jan 2008 | £ SR 250@1 16/05/07 | View document |
| 23 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Oct 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | View document |
| 6 Jul 2007 | DIRECTOR RESIGNED | View document |
| 20 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 18 Apr 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Apr 2007 | £ IC 1000/750 23/12/06 £ SR 250@1=250 | View document |
| 11 Oct 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | View document |
| 12 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 Oct 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | View document |
| 13 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 28 Oct 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 24 Jun 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | View document |
| 15 Oct 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | View document |
| 14 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 20 Nov 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 Nov 2002 | SECRETARY RESIGNED | View document |
| 20 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 20 Nov 2002 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/04/04 | View document |
| 9 Oct 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | View document |
| 20 Sep 2002 | REGISTERED OFFICE CHANGED ON 20/09/02 FROM: THE PARKER PARTNERSHIP CORNELIUS 178-180 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ | View document |
| 20 Sep 2002 | SECRETARY RESIGNED | View document |
| 20 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 20 Sep 2002 | S366A DISP HOLDING AGM 04/09/02 | View document |
| 11 Sep 2002 | REGISTERED OFFICE CHANGED ON 11/09/02 FROM: SOUTHERN HOUSE STATION APPROACH WOKING SURREY GU22 7UY | View document |
| 10 Apr 2002 | COMPANY NAME CHANGED LAPWING CONSULTING (UK) LIMITED CERTIFICATE ISSUED ON 10/04/02 | View document |
| 4 Apr 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2002 | SECRETARY RESIGNED | View document |
| 4 Apr 2002 | DIRECTOR RESIGNED | View document |
| 4 Apr 2002 | REGISTERED OFFICE CHANGED ON 04/04/02 FROM: EDBROOKE HOUSE SAINT JOHNS ROAD WOKING SURREY GU21 1SE | View document |
| 1 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |