SYNTHESIS SYSTEMS LTD

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Company Documents

DateDescription
03/09/253 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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27/08/2527 August 2025 NewConfirmation statement made on 2025-07-09 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/07/2425 July 2024 Change of details for Mr Ravin Checker as a person with significant control on 2024-07-01

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25/07/2425 July 2024 Confirmation statement made on 2024-07-09 with no updates

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17/04/2417 April 2024 Termination of appointment of Andrew Neil Harris as a director on 2024-04-17

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19/03/2419 March 2024 Change of details for Mr Ravin Checker as a person with significant control on 2024-03-19

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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10/10/2310 October 2023 Appointment of Mr Andrew Neil Harris as a director on 2023-10-10

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01/08/231 August 2023 Confirmation statement made on 2023-07-09 with no updates

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20/07/2320 July 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/05/2121 May 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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05/08/205 August 2020 31/12/19 TOTAL EXEMPTION FULL

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES

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22/04/2022 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RAVIN CHECKER / 22/04/2020

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22/04/2022 April 2020 PSC'S CHANGE OF PARTICULARS / MR RAVIN CHECKER / 22/04/2020

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22/04/2022 April 2020 PSC'S CHANGE OF PARTICULARS / MR RAVIN CHECKER / 22/04/2020

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22/04/2022 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RAVIN CHECKER / 22/04/2020

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01/04/201 April 2020 REGISTERED OFFICE CHANGED ON 01/04/2020 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES

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08/03/198 March 2019 06/03/19 STATEMENT OF CAPITAL GBP 100

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14/02/1914 February 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/07/1811 July 2018 CURRSHO FROM 31/07/2019 TO 31/12/2018

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10/07/1810 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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