SYNTHITE LIMITED

Company number 00164640 · Monitor this company

Active

128 filings

Date	Filing
2 Sep 2026	Full accounts made up to 2025-12-31 · 29 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 2026-05-14 with no updates · 3 pages	View document
14 Mar 2026	Memorandum and Articles of Association · 12 pages	View document
14 Mar 2026	Resolutions · 1 page	View document
28 Feb 2026	Registration of charge 001646400003, 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
3 Oct 2025	Full accounts made up to 2024-12-31 · 29 pages	View document
20 May 2025	Confirmation statement made on 2025-05-14 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 · 29 pages	View document
20 May 2024	Confirmation statement made on 2024-05-14 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 · 32 pages	View document
2 Aug 2023	Termination of appointment of David John Kelso as a secretary on 2023-08-01 · 1 page	View document
2 Aug 2023	Appointment of Andrew Philip Poynton as a secretary on 2023-08-01 · 2 pages	View document
22 May 2023	Confirmation statement made on 2023-05-14 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 · 29 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
25 Jun 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
21 May 2020	CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES	View document
4 Jul 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
15 May 2019	CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES	View document
22 May 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
14 May 2018	CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES	View document
20 Oct 2017	SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN KELSO / 20/10/2017	View document
20 Oct 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PAUL ALEXANDER / 20/10/2017	View document
20 Oct 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN GARTH JONES / 20/10/2017	View document
20 Oct 2017	DIRECTOR APPOINTED MR SANA ULLAH NIAZI	View document
19 Oct 2017	APPOINTMENT TERMINATED, DIRECTOR STUART ALEXANDER	View document
19 Oct 2017	DIRECTOR APPOINTED MR DAVID JOHN KELSO	View document
19 Oct 2017	DIRECTOR APPOINTED MR KEITH JAMES POLDEN	View document
20 Jun 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
16 May 2017	CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES	View document
13 Jun 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
19 May 2016	Annual return made up to 14 May 2016 with full list of shareholders	View document
14 Oct 2015	STATEMENT BY DIRECTORS	View document
14 Oct 2015	SOLVENCY STATEMENT DATED 01/10/15	View document
14 Oct 2015	REDUCE ISSUED CAPITAL 01/10/2015	View document
14 Oct 2015	14/10/15 STATEMENT OF CAPITAL GBP 600000	View document
11 Jun 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
15 May 2015	Annual return made up to 14 May 2015 with full list of shareholders	View document
25 Jun 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
15 May 2014	Annual return made up to 14 May 2014 with full list of shareholders	View document
7 May 2014	12/12/13 STATEMENT OF CAPITAL GBP 7432000	View document
4 Nov 2013	AUTH SHARE CAP BE INCREASED 14/10/2013	View document
21 Aug 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
17 May 2013	Annual return made up to 14 May 2013 with full list of shareholders	View document
22 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
17 May 2012	Annual return made up to 14 May 2012 with full list of shareholders	View document
20 May 2011	FULL ACCOUNTS MADE UP TO 31/12/10 · 22 pages	View document
16 May 2011	Annual return made up to 14 May 2011 with full list of shareholders · 6 pages	View document
18 May 2010	Annual return made up to 14 May 2010 with full list of shareholders	View document
6 May 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
5 Jun 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
18 May 2009	RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS	View document
13 Nov 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
13 Nov 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
20 May 2008	RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS	View document
20 May 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
7 May 2008	APPOINTMENT TERMINATED DIRECTOR KENNETH ALEXANDER	View document
1 Jun 2007	RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS	View document
1 Jun 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
8 Feb 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Dec 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
12 May 2006	RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS	View document
12 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
1 Jun 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
1 Jun 2005	RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS	View document
6 May 2005	NEW SECRETARY APPOINTED	View document
6 May 2005	SECRETARY RESIGNED	View document
17 May 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
17 May 2004	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
17 May 2004	RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS	View document
22 May 2003	RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS	View document
22 May 2003	DIRECTOR'S PARTICULARS CHANGED	View document
22 May 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
29 May 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
29 May 2002	RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS	View document
16 Aug 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
13 Jun 2001	RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS	View document
30 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
17 May 2000	RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS	View document
14 Jun 1999	RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS	View document
25 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
13 May 1998	REGISTERED OFFICE CHANGED ON 13/05/98	View document
13 May 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
13 May 1998	RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS	View document
4 Jun 1997	RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS	View document
21 May 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
15 Oct 1996	NEW DIRECTOR APPOINTED	View document
3 May 1996	RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS	View document
3 May 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
3 May 1996	REGISTERED OFFICE CHANGED ON 03/05/96	View document
26 May 1995	RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS	View document
26 May 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
11 May 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
11 May 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
11 May 1994	RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS	View document
19 May 1993	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
19 May 1993	RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS	View document
11 May 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
12 Jun 1992	RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS	View document
12 Jun 1992	SECRETARY'S PARTICULARS CHANGED	View document
12 Jun 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
18 Sep 1991	REGISTERED OFFICE CHANGED ON 18/09/91 FROM: RYDERS GREEN ROAD WEST BROMWICH WEST MIDLANDS B70 OAX	View document
28 May 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
28 May 1991	RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS	View document
4 Apr 1991	NEW DIRECTOR APPOINTED	View document
5 Jun 1990	RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS	View document
21 May 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
5 Jun 1989	RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS	View document
22 May 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
5 Feb 1989	DIRECTOR RESIGNED	View document
5 Feb 1989	DIRECTOR RESIGNED	View document
17 May 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
17 May 1988	RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS	View document
12 Oct 1987	DIRECTOR RESIGNED	View document
12 Oct 1987	DIRECTOR RESIGNED	View document
10 Jun 1987	RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS	View document
10 Jun 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
13 May 1986	RETURN MADE UP TO 06/05/86; FULL LIST OF MEMBERS	View document
1 May 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
28 Feb 1920	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document