SYNTHOTEC GROUP LIMITED
Company number 04458906 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Termination of appointment of Mark Antony Fisher as a director on 2026-06-30 · 1 page | View document |
| 2 Jul 2026 | Appointment of David Andrew Williams as a director on 2026-06-30 · 2 pages | View document |
| 28 May 2026 | RP01AP01 · 3 pages | View document |
| 28 May 2026 | Confirmation statement made on 2026-05-28 with no updates · 3 pages | View document |
| 1 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 13 Jun 2025 | Confirmation statement made on 2025-06-12 with no updates · 3 pages | View document |
| 18 Oct 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 30 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 20 Jun 2024 | Confirmation statement made on 2024-06-12 with no updates · 3 pages | View document |
| 10 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 30 Jun 2023 | Confirmation statement made on 2023-06-12 with no updates · 3 pages | View document |
| 5 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 10 pages | View document |
| 22 Jul 2021 | Confirmation statement made on 2021-06-12 with no updates · 3 pages | View document |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES | View document |
| 31 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 21 Jun 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES | View document |
| 11 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARKER | View document |
| 8 Mar 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Mar 2018 | DIRECTOR APPOINTED RADOMIR GRAUZEL | View document |
| 6 Mar 2018 | 14/02/18 STATEMENT OF CAPITAL GBP 5405 | View document |
| 25 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 26 Jun 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | View document |
| 26 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEMBERSTONE VENTURES (2013) LIMITED | View document |
| 19 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MASON | View document |
| 15 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 17 Jun 2016 | Annual return made up to 12 June 2016 with full list of shareholders | View document |
| 23 Jun 2015 | Annual return made up to 12 June 2015 with full list of shareholders | View document |
| 18 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 9 Jun 2015 | ADOPT ARTICLES 14/05/2015 | View document |
| 20 Feb 2015 | SECTION 519 | View document |
| 15 Jan 2015 | DIRECTOR APPOINTED MR MARK ASHLEY ANSLOW | View document |
| 15 Jan 2015 | DIRECTOR APPOINTED MR MARK ANTONY FISHER | View document |
| 3 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 15 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN BARKER / 18/07/2014 | View document |
| 3 Jul 2014 | Annual return made up to 12 June 2014 with full list of shareholders | View document |
| 7 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 19 Jul 2013 | Annual return made up to 12 June 2013 with full list of shareholders | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 15 Aug 2012 | ADOPT ARTICLES 06/06/2012 | View document |
| 1 Aug 2012 | Annual return made up to 12 June 2012 with full list of shareholders | View document |
| 6 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 16 Sep 2011 | PREVSHO FROM 31/01/2011 TO 31/12/2010 | View document |
| 15 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MASON | View document |
| 3 Aug 2011 | Annual return made up to 12 June 2011 with full list of shareholders | View document |
| 24 May 2011 | DIRECTOR APPOINTED EDWARD MICHAEL WALMSLEY MASON | View document |
| 1 Nov 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 11 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE WHITTINGTON PARTNERSHIP LLP / 12/06/2010 | View document |
| 11 Aug 2010 | Annual return made up to 12 June 2010 with full list of shareholders | View document |
| 5 Aug 2010 | DIRECTOR APPOINTED GRAHAM WARD | View document |
| 5 Aug 2010 | Appointment of Graham Ward as a director · 3 pages | View document |
| 3 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 7 Dec 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 17 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN BARKER / 01/10/2009 | View document |
| 10 Jul 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | View document |
| 20 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 18 Jul 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | View document |
| 5 Jun 2007 | DIRECTOR RESIGNED | View document |
| 4 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 19 Jul 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | View document |
| 19 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 8 Jul 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | View document |
| 27 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 8 Jul 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | View document |
| 17 Jul 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | View document |
| 15 May 2003 | COMPANY NAME CHANGED PGL (THIRTY-EIGHT) LIMITED CERTIFICATE ISSUED ON 15/05/03 | View document |
| 31 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 31 Mar 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 Mar 2003 | SECRETARY RESIGNED | View document |
| 31 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2003 | DIRECTOR RESIGNED | View document |
| 7 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | View document |
| 7 Mar 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/01/03 | View document |
| 12 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |