SYNTHITE (MOLD) LIMITED
Company number 12805820 · Monitor this company
30 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Accounts for a medium company made up to 2025-12-31 · 26 pages | View document |
| 21 Aug 2026 | Termination of appointment of Keith James Polden as a director on 2026-08-21 · 1 page | View document |
| 19 May 2026 | Confirmation statement made on 2026-05-19 with no updates · 3 pages | View document |
| 14 Mar 2026 | Resolutions · 1 page | View document |
| 14 Mar 2026 | Memorandum and Articles of Association · 12 pages | View document |
| 28 Feb 2026 | Registration of charge 128058200001, created on 2026-02-25 · 128 pages | View document |
| 4 Dec 2025 | Termination of appointment of William Paul Alexander as a director on 2025-12-04 · 1 page | View document |
| 7 Oct 2025 | Accounts for a medium company made up to 2024-12-31 · 27 pages | View document |
| 20 May 2025 | Confirmation statement made on 2025-05-20 with no updates · 3 pages | View document |
| 15 Nov 2024 | Termination of appointment of Sana Ullah Niazi as a director on 2024-11-15 · 1 page | View document |
| 13 Jun 2024 | Accounts for a medium company made up to 2023-12-31 · 26 pages | View document |
| 20 May 2024 | Confirmation statement made on 2024-05-20 with no updates · 3 pages | View document |
| 2 Jan 2024 | Termination of appointment of David John Kelso as a director on 2023-12-31 · 1 page | View document |
| 11 Sep 2023 | Full accounts made up to 2022-12-31 · 25 pages | View document |
| 2 Aug 2023 | Appointment of Andrew Philip Poynton as a secretary on 2023-08-01 · 2 pages | View document |
| 2 Aug 2023 | Termination of appointment of David John Kelso as a secretary on 2023-08-01 · 1 page | View document |
| 22 May 2023 | Confirmation statement made on 2023-05-20 with no updates · 3 pages | View document |
| 9 Mar 2023 | Director's details changed for Mr William Paul Alexander on 2023-03-09 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Sep 2022 | Full accounts made up to 2021-12-31 · 24 pages | View document |
| 3 Mar 2022 | Termination of appointment of John Norman Perrie as a director on 2022-03-03 · 1 page | View document |
| 11 Jan 2022 | Director's details changed for Mr William Paul Alexander on 2021-07-02 · 2 pages | View document |
| 24 Jun 2021 | Appointment of Mr John Norman Perrie as a director on 2021-06-23 · 2 pages | View document |
| 18 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PAUL ALEXANDER / 11/08/2020 | View document |
| 18 Aug 2020 | DIRECTOR APPOINTED MR SANA ULLAH NIAZI | View document |
| 18 Aug 2020 | DIRECTOR APPOINTED MR KEITH JAMES POLDEN | View document |
| 18 Aug 2020 | DIRECTOR APPOINTED MR WILLIAM PAUL ALEXANDER | View document |
| 18 Aug 2020 | DIRECTOR APPOINTED MR DAVID JOHN KELSO | View document |
| 16 Aug 2020 | COMPANY NAME CHANGED SYNTHITE MOLD LIMITED CERTIFICATE ISSUED ON 16/08/20 | View document |
| 11 Aug 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |