CompaniesInTheUK

ZYNTAX CONSULTING LIMITED

Company number 05556259 ·

Active

68 filings

Date Filing
23 Sep 2025 Micro company accounts made up to 2024-12-31 · 4 pages View document
10 Sep 2025 Confirmation statement made on 2025-09-07 with updates · 4 pages View document
10 Sep 2025 Change of details for Timeless Holding Bv as a person with significant control on 2025-09-01 · 2 pages View document
10 Sep 2025 Director's details changed for John Straathof on 2025-09-01 · 2 pages View document
9 Sep 2025 Director's details changed for John Straathof on 2025-09-01 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Micro company accounts made up to 2022-12-31 · 4 pages View document
14 Sep 2023 Confirmation statement made on 2023-09-07 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
14 Sep 2022 Confirmation statement made on 2022-09-07 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
7 Oct 2021 Confirmation statement made on 2021-09-07 with updates · 4 pages View document
30 Sep 2021 Micro company accounts made up to 2020-12-31 · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
8 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
11 Oct 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES View document
8 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
18 Sep 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES View document
17 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
13 Sep 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES View document
7 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
10 Oct 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES View document
19 Sep 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
10 Sep 2015 Annual return made up to 7 September 2015 with full list of shareholders View document
4 Sep 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
24 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
10 Sep 2014 Annual return made up to 7 September 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
12 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
10 Sep 2013 Annual return made up to 7 September 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
11 Sep 2012 Annual return made up to 7 September 2012 with full list of shareholders View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
8 Sep 2011 Annual return made up to 7 September 2011 with full list of shareholders View document
17 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
14 Sep 2010 Annual return made up to 7 September 2010 with full list of shareholders View document
14 Sep 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR View document
13 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STRAATHOF / 01/12/2009 View document
13 Sep 2010 SAIL ADDRESS CREATED View document
13 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PARKER / 01/12/2009 View document
9 Sep 2009 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS View document
3 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
18 Feb 2009 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS View document
2 Nov 2008 31/12/07 TOTAL EXEMPTION FULL View document
30 Sep 2008 APPOINTMENT TERMINATED SECRETARY MARGARET HOTCHKISS View document
30 Sep 2008 REGISTERED OFFICE CHANGED ON 30/09/2008 FROM BUCKHURST CHAMBERS COPPID BEECH HILL LONDON ROAD, WOKINGHAM BERKSHIRE RG40 1PD View document
3 Jul 2008 31/12/06 TOTAL EXEMPTION FULL View document
11 Oct 2007 SECRETARY'S PARTICULARS CHANGED View document
11 Oct 2007 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS View document
11 Oct 2007 REGISTERED OFFICE CHANGED ON 11/10/07 FROM: BUCKHURST CHAMBERS COPPID BEECH HILL LONDON ROAD, WOKINGHAM BERKSHIRE RG40 1PD View document
10 Oct 2006 SECRETARY'S PARTICULARS CHANGED View document
10 Oct 2006 REGISTERED OFFICE CHANGED ON 10/10/06 FROM: BUCKHURST CHAMBERS COPPID BEECH HILL LONDON ROAD WOKINGHAM BERKSHIRE RG40 1PD View document
10 Oct 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS View document
25 Nov 2005 SECRETARY RESIGNED View document
25 Nov 2005 NEW DIRECTOR APPOINTED View document
25 Nov 2005 REGISTERED OFFICE CHANGED ON 25/11/05 FROM: 7 LOWER BROOK STREET OSWESTRY SHROPSHIRE SY11 2HG View document
25 Nov 2005 NEW SECRETARY APPOINTED View document
25 Nov 2005 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 View document
7 Sep 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document