SYNTHESYS DEFENCE SYSTEMS (SDS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-27 with updates |
| 14/03/2514 March 2025 | Previous accounting period shortened from 2025-03-31 to 2024-12-31 |
| 14/03/2514 March 2025 | Termination of appointment of Gillian Hartas as a secretary on 2025-03-05 |
| 05/03/255 March 2025 | Certificate of change of name |
| 05/03/255 March 2025 | Termination of appointment of John Stephen Hartas as a director on 2025-03-05 |
| 05/03/255 March 2025 | Termination of appointment of Jacqueline Readman as a director on 2025-03-05 |
| 05/03/255 March 2025 | Termination of appointment of Stephen Henry John Hartas as a director on 2025-03-05 |
| 05/03/255 March 2025 | Director's details changed for Mrs Amy Victoria Bryant on 2025-03-05 |
| 05/03/255 March 2025 | Appointment of Mrs Amy Victoria Bryant as a director on 2025-03-05 |
| 23/01/2523 January 2025 | Registered office address changed from 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU England to Dalmar House Barras Lane Estate Dalston Carlisle CA5 7NY on 2025-01-23 |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 03/12/243 December 2024 | Resolutions |
| 02/12/242 December 2024 | Memorandum and Articles of Association |
| 28/11/2428 November 2024 | Director's details changed for Mr Kurt Canfield on 2024-11-28 |
| 28/11/2428 November 2024 | Appointment of Mr Kurt Canfield as a director on 2024-11-22 |
| 28/11/2428 November 2024 | Notification of Delkia Limited as a person with significant control on 2024-11-22 |
| 28/11/2428 November 2024 | Cessation of John Stephen Hartas as a person with significant control on 2024-11-22 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-06-26 with updates |
| 10/05/2410 May 2024 | Appointment of Mr Stephen Henry John Hartas as a director on 2024-05-09 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 18/07/2318 July 2023 | Change of share class name or designation |
| 18/07/2318 July 2023 | Particulars of variation of rights attached to shares |
| 17/07/2317 July 2023 | Resolutions |
| 17/07/2317 July 2023 | Resolutions |
| 17/07/2317 July 2023 | Memorandum and Articles of Association |
| 17/07/2317 July 2023 | Resolutions |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-06-26 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/01/224 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 30/11/2130 November 2021 | Secretary's details changed for Mrs Gillian Hartas on 2021-11-22 |
| 24/11/2124 November 2021 | Registered office address changed from 62/63 Westborough Scarborough North Yorkshire YO11 1TS United Kingdom to 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU on 2021-11-24 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-26 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES |
| 14/04/2014 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK HUDSPETH |
| 14/04/2014 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILLER |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/02/2018 February 2020 | ADOPT ARTICLES 28/01/2020 |
| 18/02/2018 February 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/03/1927 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER MILLER / 18/03/2019 |
| 27/03/1927 March 2019 | REGISTERED OFFICE CHANGED ON 27/03/2019 FROM 62/63 WESTBOROUGH SCARBOROUGH NORTH YORKSHIRE YO11 1TS |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/10/1823 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN PORTER / 28/09/2018 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES |
| 09/05/189 May 2018 | DIRECTOR APPOINTED MR MARK CHARLES HUDSPETH |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ELAINE DOLAN |
| 20/10/1720 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/10/176 October 2017 | SECRETARY APPOINTED MRS GILLIAN PORTER |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 28/07/1728 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN STEPHEN HARTAS |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/08/165 August 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 24/06/1624 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN STEPHEN HARTAS / 22/06/2016 |
| 20/06/1620 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/07/1515 July 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 11/06/1511 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 07/07/147 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/07/134 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 13/06/1313 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/08/127 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/07/124 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 04/07/124 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE DOLAN / 23/06/2012 |
| 04/07/124 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN STEPHEN HARTAS / 23/06/2012 |
| 16/05/1216 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/07/118 July 2011 | DIRECTOR APPOINTED MRS ELAINE DOLAN |
| 06/07/116 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN STEPHEN HARTAS / 26/06/2011 |
| 06/07/116 July 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 17/06/1117 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, SECRETARY ELAINE DOLAN |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ELAINE DOLAN |
| 29/06/1029 June 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE DOLAN / 26/06/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER MILLER / 26/06/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN HARTAS / 26/06/2010 |
| 25/06/1025 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 10/07/0910 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELAINE DOLAN / 20/06/2009 |
| 10/07/0910 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARTAS / 20/06/2009 |
| 22/06/0922 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/11/0826 November 2008 | DIRECTOR APPOINTED JOHN CHRISTOPHER MILLER |
| 03/07/083 July 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | SECRETARY RESIGNED |
| 16/12/0416 December 2004 | NEW SECRETARY APPOINTED |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 18/06/0418 June 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 19/07/0319 July 2003 | RETURN MADE UP TO 26/06/03; CHANGE OF MEMBERS |
| 18/07/0318 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 17/12/0217 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 08/07/028 July 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 01/08/001 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 05/07/005 July 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/991 December 1999 | REGISTERED OFFICE CHANGED ON 01/12/99 FROM: 33 HERMITAGE WAY ESKDALESIDE SLEIGHTS, WHITBY NORTH YORKSHIRE YO22 5HG |
| 29/07/9929 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 07/07/997 July 1999 | RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS |
| 15/04/9915 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/998 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 20/07/9820 July 1998 | RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS |
| 03/02/983 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 16/12/9716 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9727 October 1997 | ALTER MEM AND ARTS 14/10/97 |
| 29/08/9729 August 1997 | RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS |
| 19/01/9719 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 10/07/9610 July 1996 | RETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS |
| 30/01/9630 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 12/07/9512 July 1995 | RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS |
| 05/01/955 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/08/9419 August 1994 | RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS |
| 27/10/9327 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 06/07/936 July 1993 | RETURN MADE UP TO 26/06/93; NO CHANGE OF MEMBERS |
| 27/10/9227 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 20/07/9220 July 1992 | RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS |
| 09/06/929 June 1992 | £ NC 1000/10000 30/03/92 |
| 09/06/929 June 1992 | NC INC ALREADY ADJUSTED 30/03/92 |
| 13/12/9113 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 15/07/9115 July 1991 | RETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS |
| 10/01/9110 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 22/11/9022 November 1990 | RETURN MADE UP TO 01/10/90; NO CHANGE OF MEMBERS |
| 16/10/8916 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 26/07/8926 July 1989 | RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS |
| 25/05/8825 May 1988 | REGISTERED OFFICE CHANGED ON 25/05/88 FROM: BRIGSTOWE CHAMBERS 82 ALEXANDRA ROAD FARNBOROUGH HANTS GU14 6DD |
| 05/04/885 April 1988 | Certificate of change of name |
| 05/04/885 April 1988 | Certificate of change of name |
| 05/04/885 April 1988 | COMPANY NAME CHANGED ESTAGOLD COMPUTERS LIMITED CERTIFICATE ISSUED ON 06/04/88 |
| 24/03/8824 March 1988 | DIRECTOR RESIGNED |
| 24/03/8824 March 1988 | SECRETARY RESIGNED |
| 24/03/8824 March 1988 | NEW DIRECTOR APPOINTED |
| 24/03/8824 March 1988 | NEW SECRETARY APPOINTED |
| 11/12/8711 December 1987 | Incorporation |
| 11/12/8711 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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