SYNTEX ENGINEERING SERVICES LIMITED
Company number 01713546 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2026 | Confirmation statement made on 2026-02-11 with no updates · 3 pages | View document |
| 14 Feb 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 14 Feb 2026 | Compulsory strike-off action has been discontinued | View document |
| 13 Feb 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 13 Feb 2026 | Compulsory strike-off action has been suspended | View document |
| 12 Feb 2026 | Total exemption full accounts made up to 2024-09-28 · 14 pages | View document |
| 10 Feb 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Feb 2026 | First Gazette notice for compulsory strike-off | View document |
| 3 Dec 2025 | Previous accounting period shortened from 2025-09-28 to 2025-09-27 · 1 page | View document |
| 9 Sep 2025 | Previous accounting period shortened from 2024-09-29 to 2024-09-28 · 1 page | View document |
| 20 Feb 2025 | Confirmation statement made on 2025-02-11 with no updates · 3 pages | View document |
| 20 Feb 2025 | Registered office address changed from 32-33 Brewsdale Road Lawson Industrial Estate Middlesbrough Cleveland TS3 6LJ to Unit 2 Brewsdale Road Brewsdale Road Middlesbrough TS3 6LJ on 2025-02-20 · 1 page | View document |
| 22 Nov 2024 | Total exemption full accounts made up to 2023-09-30 · 11 pages | View document |
| 28 Sep 2024 | Annual accounts for the year ending 28 September 2024 | View accounts |
| 27 Feb 2024 | Confirmation statement made on 2024-02-11 with updates · 5 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-09-30 · 12 pages | View document |
| 30 Jun 2023 | Previous accounting period shortened from 2022-09-30 to 2022-09-29 · 1 page | View document |
| 21 Feb 2023 | Confirmation statement made on 2023-02-11 with updates · 5 pages | View document |
| 21 Feb 2023 | Director's details changed for Sally Anne Finn on 2023-02-10 · 2 pages | View document |
| 21 Feb 2023 | Director's details changed for Mr Patrick Anthony Finn on 2023-02-21 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 14 Feb 2022 | Confirmation statement made on 2022-02-11 with updates · 4 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 29 Apr 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 27 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 28 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 29 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 26 Jan 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 7 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 19 Jan 2016 | Annual return made up to 14 January 2016 with full list of shareholders | View document |
| 18 Aug 2015 | REGISTERED OFFICE CHANGED ON 18/08/2015 FROM THE OLD HALL BATTERSBY GREAT AYTON NORTH YORKSHIRE TS9 6LU | View document |
| 1 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 6 Feb 2015 | Annual return made up to 14 January 2015 with full list of shareholders | View document |
| 15 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 017135460006 | View document |
| 18 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNE FINN / 16/08/2014 | View document |
| 18 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH FINN / 16/08/2014 | View document |
| 18 Aug 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK ANTHONY FINN / 16/08/2014 | View document |
| 15 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 017135460005 | View document |
| 4 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 22 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 22 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 11 Feb 2014 | REGISTERED OFFICE CHANGED ON 11/02/2014 FROM SKIPPERS LANE SOUTH BANK MIDDLESBOROUGH CLEVELAND TS6 6UB | View document |
| 11 Feb 2014 | Annual return made up to 14 January 2014 with full list of shareholders | View document |
| 2 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 12 Mar 2013 | Annual return made up to 14 January 2013 with full list of shareholders | View document |
| 5 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 3 Feb 2012 | Annual return made up to 14 January 2012 with full list of shareholders | View document |
| 20 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 21 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 21 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 17 Jan 2011 | Annual return made up to 14 January 2011 with full list of shareholders | View document |
| 29 Apr 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 21 Jan 2010 | Annual return made up to 14 January 2010 with full list of shareholders | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH FINN / 20/01/2010 | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNE FINN / 20/01/2010 | View document |
| 18 May 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 14 Jan 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | View document |
| 13 Jun 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 21 Jan 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | View document |
| 10 Jul 2007 | DIRECTOR RESIGNED | View document |
| 10 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 10 Jul 2007 | SECRETARY RESIGNED | View document |
| 28 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 26 Jan 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | View document |
| 26 Jan 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 6 Mar 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | View document |
| 11 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 19 Jan 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | View document |
| 9 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 24 Jan 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | View document |
| 7 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 14 Feb 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS | View document |
| 21 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 26 Jan 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS | View document |
| 11 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 9 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS | View document |
| 13 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 25 Jan 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS | View document |
| 27 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 3 Feb 1999 | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS | View document |
| 20 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 1 Apr 1998 | DIRECTOR RESIGNED | View document |
| 3 Feb 1998 | RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS | View document |
| 16 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 25 Jan 1997 | RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS | View document |
| 1 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 22 Jan 1996 | RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS | View document |
| 27 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 8 Feb 1995 | RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS | View document |
| 8 Feb 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 12 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 27 Jan 1994 | REGISTERED OFFICE CHANGED ON 27/01/94 | View document |
| 27 Jan 1994 | RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS | View document |
| 7 Apr 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 9 Mar 1993 | VARYING SHARE RIGHTS AND NAMES 17/02/93 | View document |
| 9 Mar 1993 | £ NC 1000/500000 17/02/93 | View document |
| 19 Jan 1993 | RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS | View document |
| 19 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 28 Jan 1992 | RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS | View document |
| 17 Feb 1991 | RETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS | View document |
| 17 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 12 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 12 Feb 1990 | RETURN MADE UP TO 18/01/90; FULL LIST OF MEMBERS | View document |
| 2 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | View document |
| 2 Feb 1989 | RETURN MADE UP TO 27/01/89; FULL LIST OF MEMBERS | View document |
| 30 Jan 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 1988 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 1988 | RETURN MADE UP TO 21/01/88; FULL LIST OF MEMBERS | View document |
| 14 Apr 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 10 Feb 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 | View document |
| 11 Mar 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 | View document |
| 11 Mar 1987 | RETURN MADE UP TO 29/01/87; FULL LIST OF MEMBERS | View document |
| 12 Jan 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 17 Dec 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 | View document |
| 13 Nov 1986 | REGISTERED OFFICE CHANGED ON 13/11/86 FROM: NORTH EASTERN CHAMBERS 1 STATION SQUARE HARROGATE HG1 1SY | View document |
| 8 Apr 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |