SYNTHASE LIMITED

Company number 06979644 ·

Active

53 filings

Date Filing
2 Sep 2026 Confirmation statement made on 2026-08-04 with no updates · 3 pages View document
29 May 2026 Total exemption full accounts made up to 2025-08-31 · 4 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
15 Aug 2025 Confirmation statement made on 2025-08-04 with no updates · 3 pages View document
29 May 2025 Total exemption full accounts made up to 2024-08-31 · 4 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
15 Aug 2024 Confirmation statement made on 2024-08-04 with no updates · 3 pages View document
9 Dec 2023 Total exemption full accounts made up to 2023-08-31 · 4 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
11 Aug 2023 Confirmation statement made on 2023-08-04 with no updates · 3 pages View document
17 May 2023 Total exemption full accounts made up to 2022-08-31 · 4 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
25 Mar 2022 Total exemption full accounts made up to 2021-08-31 · 4 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
4 Aug 2021 Registered office address changed from 31 Circuit Lane Reading Berkshire RG30 3HB to 1st Floor 8B Portman Road Reading Berkshire RG30 1EA on 2021-08-04 · 2 pages View document
1 Feb 2021 31/08/20 TOTAL EXEMPTION FULL View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
14 Aug 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES View document
4 May 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/05/2020 View document
22 Jan 2020 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
13 Aug 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES View document
29 Oct 2018 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
13 Aug 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES View document
17 Nov 2017 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
22 Aug 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES View document
22 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL SHEEHAN View document
30 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
10 Aug 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES View document
30 Jan 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
4 Aug 2015 Annual return made up to 4 August 2015 with full list of shareholders View document
17 Jun 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
19 Aug 2014 Annual return made up to 4 August 2014 with full list of shareholders View document
19 Jun 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
5 Aug 2013 Annual return made up to 4 August 2013 with full list of shareholders View document
18 Apr 2013 REGISTERED OFFICE CHANGED ON 18/04/2013 FROM SUITE 4B 43 BERKELEY SQUARE MAYFAIR LONDON W1J 5FJ UNITED KINGDOM View document
2 Apr 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
7 Aug 2012 Annual return made up to 4 August 2012 with full list of shareholders View document
31 May 2012 REGISTERED OFFICE CHANGED ON 31/05/2012 FROM 31 CIRCUIT LANE READING BERKSHIRE RG30 3HB UNITED KINGDOM View document
3 Apr 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
4 Aug 2011 Annual return made up to 4 August 2011 with full list of shareholders View document
3 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
7 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SHEEHAN / 04/08/2010 View document
7 Sep 2010 Annual return made up to 4 August 2010 with full list of shareholders View document
9 Sep 2009 S386 DISP APP AUDS 12/08/2009 View document
4 Aug 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document