SYNTHON LIMITED

Company number 01996680 · Monitor this company

Active

152 filings

Date	Filing
31 Mar 2026	Micro company accounts made up to 2025-03-31 · 3 pages	View document
10 Feb 2026	Termination of appointment of Janet Caroline O'connor as a director on 2025-11-25 · 1 page	View document
10 Feb 2026	Appointment of Mr Zahir Ahmed as a director on 2025-11-25 · 2 pages	View document
30 Oct 2025	Confirmation statement made on 2025-10-20 with updates · 4 pages	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
17 Jan 2025	Change of details for Hartley Investment Trust Limited as a person with significant control on 2025-01-15 · 2 pages	View document
17 Jan 2025	Director's details changed for Mrs Janet Caroline O'connor on 2025-01-15 · 2 pages	View document
17 Jan 2025	Director's details changed for I M Directors Limited on 2025-01-15 · 1 page	View document
10 Dec 2024	Accounts for a dormant company made up to 2024-03-31 · 3 pages	View document
30 Oct 2024	Confirmation statement made on 2024-10-20 with updates · 4 pages	View document
10 Oct 2024	Registered office address changed from Cumberland House Greenside Lane Bradford England BD8 9TF England to Management Block Globe Mill Bridge Street Slaithwaite Huddersfield HD7 5JN on 2024-10-10 · 1 page	View document
22 Jun 2024	Resolutions	View document
22 Jun 2024	Resolutions	View document
22 Jun 2024	Resolutions · 2 pages	View document
20 Jun 2024	Statement of capital following an allotment of shares on 2024-06-13 · 3 pages	View document
15 Jan 2024	Accounts for a dormant company made up to 2023-03-31 · 3 pages	View document
20 Oct 2023	Confirmation statement made on 2023-10-20 with updates · 4 pages	View document
9 Nov 2022	Accounts for a dormant company made up to 2022-03-31 · 3 pages	View document
31 Oct 2022	Secretary's details changed for Grosvenor Secretaries Limited on 2022-10-20 · 1 page	View document
31 Oct 2022	Director's details changed for I M Directors Limited on 2022-10-20 · 1 page	View document
31 Oct 2022	Confirmation statement made on 2022-10-20 with no updates · 3 pages	View document
6 Jan 2022	Accounts for a dormant company made up to 2021-03-31 · 3 pages	View document
21 Oct 2021	Confirmation statement made on 2021-10-20 with no updates · 3 pages	View document
16 May 2019	SECOND FILING OF CONFIRMATION STATEMENT DATED 20/10/2017	View document
17 Apr 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARTLEY INVESTMENT TRUST LIMITED	View document
17 Apr 2019	CESSATION OF L.O.G. TRUST LIMITED AS A PSC	View document
17 Apr 2019	CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES	View document
6 Feb 2019	DISS40 (DISS40(SOAD))	View document
15 Jan 2019	FIRST GAZETTE	View document
6 Nov 2018	31/03/18 TOTAL EXEMPTION FULL	View document
3 Jan 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17	View document
22 Nov 2017	CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES	View document
16 Oct 2017	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / I M DIRECTORS LIMITED / 13/10/2017	View document
2 Jun 2017	REGISTERED OFFICE CHANGED ON 02/06/2017 FROM, 98 KIRKSTALL ROAD, LEEDS, LS3 1YN	View document
5 Jan 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16	View document
24 Oct 2016	CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES	View document
2 Jan 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15	View document
17 Nov 2015	Annual return made up to 2 October 2015 with full list of shareholders	View document
18 Dec 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	View document
11 Nov 2014	Annual return made up to 2 October 2014 with full list of shareholders	View document
14 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH	View document
14 Apr 2014	DIRECTOR APPOINTED MRS JANET CAROLINE O'CONNOR	View document
26 Nov 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
8 Oct 2013	Annual return made up to 2 October 2013 with full list of shareholders	View document
8 Nov 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
31 Oct 2012	Annual return made up to 2 October 2012 with full list of shareholders	View document
9 Dec 2011	Annual return made up to 2 October 2011 with full list of shareholders	View document
9 Dec 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
14 Dec 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
17 Nov 2010	Annual return made up to 2 October 2010 with full list of shareholders	View document
29 Sep 2010	DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN SMITH	View document
26 Jan 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
19 Nov 2009	Annual return made up to 2 October 2009 with full list of shareholders	View document
22 Jan 2009	FULL ACCOUNTS MADE UP TO 31/03/08	View document
14 Oct 2008	RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS	View document
22 Jan 2008	FULL ACCOUNTS MADE UP TO 31/03/07	View document
18 Oct 2007	RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS	View document
3 Jan 2007	RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS	View document
11 Nov 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06	View document
2 Feb 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05	View document
11 Jan 2006	S386 DISP APP AUDS 31/01/05	View document
8 Nov 2005	RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS	View document
3 Feb 2005	FULL ACCOUNTS MADE UP TO 31/03/04	View document
12 Oct 2004	RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS	View document
9 Aug 2004	SECRETARY RESIGNED	View document
9 Aug 2004	DIRECTOR RESIGNED	View document
9 Aug 2004	NEW SECRETARY APPOINTED	View document
19 Mar 2004	AUDITOR'S RESIGNATION	View document
4 Feb 2004	FULL ACCOUNTS MADE UP TO 31/03/03	View document
10 Oct 2003	RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS	View document
21 Feb 2003	RETURN MADE UP TO 02/10/02; NO CHANGE OF MEMBERS	View document
5 Feb 2003	FULL ACCOUNTS MADE UP TO 31/03/02	View document
26 Jun 2002	DIRECTOR'S PARTICULARS CHANGED	View document
26 Jun 2002	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
30 May 2002	REGISTERED OFFICE CHANGED ON 30/05/02 FROM: PO BOX 122, FAIRWEATHER GREEN THORNTON ROAD, BRADFORD, WEST YORKSHIRE BD8 0HZ	View document
2 Feb 2002	FULL ACCOUNTS MADE UP TO 31/03/01	View document
18 Dec 2001	RETURN MADE UP TO 02/10/01; NO CHANGE OF MEMBERS	View document
23 Apr 2001	RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS	View document
5 Feb 2001	FULL ACCOUNTS MADE UP TO 31/03/00	View document
3 May 2000	FULL ACCOUNTS MADE UP TO 31/03/99	View document
8 Feb 2000	RETURN MADE UP TO 02/10/99; NO CHANGE OF MEMBERS	View document
26 Mar 1999	FULL ACCOUNTS MADE UP TO 31/03/98	View document
8 Mar 1999	COMPANY NAME CHANGED I.M. (SYNTHETICS) LIMITED CERTIFICATE ISSUED ON 08/03/99	View document
30 Dec 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Nov 1998	RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS	View document
12 Oct 1998	DIRECTOR RESIGNED	View document
12 Oct 1998	DIRECTOR RESIGNED	View document
12 Oct 1998	DIRECTOR RESIGNED	View document
12 Oct 1998	NEW DIRECTOR APPOINTED	View document
12 Oct 1998	DIRECTOR RESIGNED	View document
12 Oct 1998	DIRECTOR RESIGNED	View document
12 Oct 1998	DIRECTOR RESIGNED	View document
12 Oct 1998	NEW DIRECTOR APPOINTED	View document
8 Jun 1998	NEW SECRETARY APPOINTED	View document
8 Jun 1998	DIRECTOR RESIGNED	View document
8 Jun 1998	SECRETARY RESIGNED	View document
13 Feb 1998	RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS	View document
25 Jan 1998	REGISTERED OFFICE CHANGED ON 25/01/98 FROM: PO BOX 122, FAIRWEATHER GREEN, BRADFORD, BD8 0HX	View document
13 Jan 1998	DIRECTOR RESIGNED	View document
13 Jan 1998	NEW DIRECTOR APPOINTED	View document
13 Jan 1998	NEW DIRECTOR APPOINTED	View document
13 Jan 1998	NEW DIRECTOR APPOINTED	View document
13 Jan 1998	DIRECTOR RESIGNED	View document
13 Jan 1998	DIRECTOR RESIGNED	View document
13 Jan 1998	DIRECTOR RESIGNED	View document
15 Dec 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
20 Oct 1997	COMPANY NAME CHANGED ASAHI-ILLINGWORTH MORRIS LIMITED CERTIFICATE ISSUED ON 21/10/97	View document
24 Mar 1997	DIRECTOR RESIGNED	View document
24 Mar 1997	NEW DIRECTOR APPOINTED	View document
30 Oct 1996	RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS	View document
16 Sep 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
17 May 1996	NEW DIRECTOR APPOINTED	View document
13 May 1996	DIRECTOR RESIGNED	View document
13 May 1996	SECRETARY'S PARTICULARS CHANGED	View document
25 Oct 1995	RETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS	View document
2 Oct 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
4 Nov 1994	RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS	View document
4 Nov 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
23 Dec 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Oct 1993	RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS	View document
27 Aug 1993	FULL ACCOUNTS MADE UP TO 31/03/93	View document
6 Nov 1992	RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS	View document
6 Nov 1992	DIRECTOR'S PARTICULARS CHANGED	View document
16 Sep 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
4 Feb 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
4 Feb 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Nov 1991	RETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS	View document
2 Aug 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
10 Jul 1991	NEW DIRECTOR APPOINTED	View document
26 Nov 1990	FULL ACCOUNTS MADE UP TO 31/03/90	View document
12 Nov 1990	RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS	View document
1 Nov 1990	DIRECTOR RESIGNED	View document
2 Mar 1990	FULL ACCOUNTS MADE UP TO 31/03/89	View document
20 Nov 1989	RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS	View document
2 Oct 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Oct 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Feb 1989	RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS	View document
4 Feb 1989	FULL ACCOUNTS MADE UP TO 31/03/88	View document
3 Mar 1988	RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS	View document
3 Mar 1988	FULL ACCOUNTS MADE UP TO 31/03/87	View document
1 Oct 1987	NEW DIRECTOR APPOINTED	View document
1 Oct 1987	NEW DIRECTOR APPOINTED	View document
29 Jul 1987	DIRECTOR RESIGNED	View document
7 Mar 1987	DIRECTOR RESIGNED	View document
17 Dec 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Nov 1986	NEW DIRECTOR APPOINTED	View document
31 Oct 1986	NEW DIRECTOR APPOINTED	View document
27 Oct 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Oct 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
18 Oct 1986	REGISTERED OFFICE CHANGED ON 18/10/86 FROM: FLOOR 16, ROYEX HOUSE, ALDERMANBURY SQUARE, LONDON, EC2V 7LD	View document
18 Oct 1986	GAZETTABLE DOCUMENT	View document
28 Jul 1986	COMPANY NAME CHANGED DIKAPPA (NUMBER 386) LIMITED CERTIFICATE ISSUED ON 28/07/86	View document