AA |
Accounts for a dormant company made up to 2022-11-30
filed on: 1st, June 2023
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2022-07-04
filed on: 10th, January 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-07-01
filed on: 11th, July 2022
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2021-11-30
filed on: 30th, May 2022
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2020-11-30
filed on: 25th, June 2021
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2019-11-30
filed on: 26th, August 2020
|
accounts |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020-05-21
filed on: 21st, May 2020
|
resolution |
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 21st, May 2020
|
change of name |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-01-06
filed on: 10th, January 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-01-06
filed on: 10th, January 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Synectics House Broadfield Close Sheffield S8 0XN. Change occurred on 2019-12-02. Company's previous address: C/O Synectics Plc Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS.
filed on: 2nd, December 2019
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address Synectics House 3-4 Broadfield Close Sheffield S8 0XN. Change occurred on 2019-12-02. Company's previous address: Synectics House Broadfield Close Sheffield S8 0XN England.
filed on: 2nd, December 2019
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2018-11-30
filed on: 23rd, May 2019
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2019-04-18
filed on: 24th, April 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2019-04-18
filed on: 24th, April 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-04-18
filed on: 24th, April 2019
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2019-03-04
filed on: 4th, March 2019
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: 2019-03-04) of a secretary
filed on: 4th, March 2019
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2018-11-30
filed on: 3rd, December 2018
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: 2018-11-30) of a secretary
filed on: 3rd, December 2018
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2017-11-30
filed on: 6th, August 2018
|
accounts |
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on 2018-04-06
filed on: 10th, April 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-04-06
filed on: 10th, April 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-04-06
filed on: 10th, April 2018
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2018-04-06) of a secretary
filed on: 10th, April 2018
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2016-11-30
filed on: 17th, July 2017
|
accounts |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2015-11-30
filed on: 5th, September 2016
|
accounts |
Free Download
(4 pages)
|
AP03 |
Appointment (date: 2016-06-17) of a secretary
filed on: 21st, June 2016
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2016-05-11
filed on: 20th, June 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2016-05-11
filed on: 20th, June 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-06-17
filed on: 20th, June 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-06-08
filed on: 20th, June 2016
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2014-11-30
filed on: 1st, September 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-06-08
filed on: 18th, June 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2013-11-30
filed on: 2nd, September 2014
|
accounts |
Free Download
(4 pages)
|
CH02 |
Directors's details changed on 2013-10-25
filed on: 18th, June 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-06-08
filed on: 18th, June 2014
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2013-10-25 director's details were changed
filed on: 18th, June 2014
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O C/O Synectics Plc Haydon House 5 Alcester Road Studley Warwickshire B80 7AN United Kingdom on 2013-12-12
filed on: 12th, December 2013
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2012-11-30
filed on: 29th, August 2013
|
accounts |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from C/O Quadnetics Group Plc Haydon House 5 Alcester Road, Studley Warwickshire B80 7AN on 2013-06-19
filed on: 19th, June 2013
|
address |
Free Download
(1 page)
|
CH02 |
Directors's details changed on 2012-07-16
filed on: 19th, June 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-06-08
filed on: 19th, June 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2011-11-30
filed on: 15th, August 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-06-08
filed on: 20th, June 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2010-11-30
filed on: 2nd, September 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-06-08
filed on: 15th, June 2011
|
annual return |
Free Download
(5 pages)
|
CH02 |
Directors's details changed on 2010-06-08
filed on: 24th, June 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-06-08
filed on: 24th, June 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2009-05-31
filed on: 17th, February 2010
|
accounts |
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 2010-05-31 to 2010-11-30
filed on: 16th, January 2010
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2009-11-24
filed on: 24th, November 2009
|
officers |
Free Download
(3 pages)
|
363a |
Period up to 2009-06-19 - Annual return with full member list
filed on: 19th, June 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2008-05-31
filed on: 11th, March 2009
|
accounts |
Free Download
(4 pages)
|
363a |
Period up to 2008-06-19 - Annual return with full member list
filed on: 19th, June 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2007-05-31
filed on: 18th, March 2008
|
accounts |
Free Download
(4 pages)
|
363a |
Period up to 2007-07-11 - Annual return with full member list
filed on: 11th, July 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to 2007-07-11 - Annual return with full member list
filed on: 11th, July 2007
|
annual return |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution regarding election
filed on: 5th, July 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 5th, July 2006
|
resolution |
|
RESOLUTIONS |
Resolution regarding election
filed on: 5th, July 2006
|
resolution |
|
RESOLUTIONS |
Resolution regarding election
filed on: 5th, July 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 5th, July 2006
|
resolution |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/07 to 31/05/07
filed on: 5th, July 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/07 to 31/05/07
filed on: 5th, July 2006
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 5th, July 2006
|
resolution |
Free Download
|
NEWINC |
Incorporation
filed on: 8th, June 2006
|
incorporation |
Free Download
(28 pages)
|
NEWINC |
Incorporation
filed on: 8th, June 2006
|
incorporation |
Free Download
(28 pages)
|