SYNTEX ENGINEERING SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Previous accounting period shortened from 2024-09-29 to 2024-09-28 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-11 with no updates |
| 20/02/2520 February 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 |
| 22/11/2422 November 2024 | Total exemption full accounts made up to 2023-09-30 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-11 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/06/2330 June 2023 | Previous accounting period shortened from 2022-09-30 to 2022-09-29 |
| 21/02/2321 February 2023 | Director's details changed for Mr Patrick Anthony Finn on 2023-02-21 |
| 21/02/2321 February 2023 | Director's details changed for Sally Anne Finn on 2023-02-10 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-11 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-11 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/04/2029 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/06/1927 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/06/1828 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 07/06/167 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 19/01/1619 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 18/08/1518 August 2015 | REGISTERED OFFICE CHANGED ON 18/08/2015 FROM THE OLD HALL BATTERSBY GREAT AYTON NORTH YORKSHIRE TS9 6LU |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 06/02/156 February 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 15/11/1415 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 017135460006 |
| 18/08/1418 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNE FINN / 16/08/2014 |
| 18/08/1418 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK ANTHONY FINN / 16/08/2014 |
| 18/08/1418 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH FINN / 16/08/2014 |
| 15/07/1415 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 017135460005 |
| 04/07/144 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 22/02/1422 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/02/1422 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 11/02/1411 February 2014 | REGISTERED OFFICE CHANGED ON 11/02/2014 FROM SKIPPERS LANE SOUTH BANK MIDDLESBOROUGH CLEVELAND TS6 6UB |
| 11/02/1411 February 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 02/07/132 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 12/03/1312 March 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 03/02/123 February 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 20/06/1120 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 21/03/1121 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/03/1121 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/01/1117 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 21/01/1021 January 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH FINN / 20/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNE FINN / 20/01/2010 |
| 18/05/0918 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | NEW SECRETARY APPOINTED |
| 10/07/0710 July 2007 | SECRETARY RESIGNED |
| 28/04/0728 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 26/01/0726 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 26/01/0726 January 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 06/03/066 March 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | NEW DIRECTOR APPOINTED |
| 16/07/0416 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 24/01/0424 January 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 14/02/0314 February 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/023 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0122 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 27/05/9927 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 03/02/993 February 1999 | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS |
| 20/10/9820 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/984 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 01/04/981 April 1998 | DIRECTOR RESIGNED |
| 03/02/983 February 1998 | RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS |
| 16/05/9716 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 25/01/9725 January 1997 | RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS |
| 01/05/961 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 22/01/9622 January 1996 | RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS |
| 27/06/9527 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 08/02/958 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/02/958 February 1995 | RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS |
| 12/07/9412 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 27/01/9427 January 1994 | RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS |
| 27/01/9427 January 1994 | REGISTERED OFFICE CHANGED ON 27/01/94 |
| 07/04/937 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/04/934 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 09/03/939 March 1993 | £ NC 1000/500000 17/02/93 |
| 09/03/939 March 1993 | VARYING SHARE RIGHTS AND NAMES 17/02/93 |
| 19/01/9319 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9319 January 1993 | RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS |
| 26/05/9226 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 28/01/9228 January 1992 | RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS |
| 17/02/9117 February 1991 | RETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS |
| 17/02/9117 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 12/02/9012 February 1990 | RETURN MADE UP TO 18/01/90; FULL LIST OF MEMBERS |
| 12/02/9012 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 02/02/892 February 1989 | RETURN MADE UP TO 27/01/89; FULL LIST OF MEMBERS |
| 02/02/892 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 30/01/8930 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/888 August 1988 | NEW DIRECTOR APPOINTED |
| 08/08/888 August 1988 | RETURN MADE UP TO 21/01/88; FULL LIST OF MEMBERS |
| 14/04/8814 April 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 10/02/8810 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 11/03/8711 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 11/03/8711 March 1987 | RETURN MADE UP TO 29/01/87; FULL LIST OF MEMBERS |
| 12/01/8712 January 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 17/12/8617 December 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 13/11/8613 November 1986 | REGISTERED OFFICE CHANGED ON 13/11/86 FROM: NORTH EASTERN CHAMBERS 1 STATION SQUARE HARROGATE HG1 1SY |
| 08/04/838 April 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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