SYNIVERSE TECHNOLOGIES SOLUTIONS LIMITED

04885867
2 NORTH PARK ROAD HARROGATE ENGLAND HG1 5PA

Documents

Documents
Date Category Description Pages
17 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2024 accounts Annual Accounts 29 Buy now
12 Feb 2024 address Move Registers To Sail Company With New Address 1 Buy now
12 Feb 2024 address Change Sail Address Company With New Address 1 Buy now
12 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2023 accounts Annual Accounts 29 Buy now
28 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
20 Mar 2023 officers Termination of appointment of director (Andrew Mark Davies) 1 Buy now
20 Mar 2023 officers Termination of appointment of director (Laura Elrod Binion) 1 Buy now
20 Mar 2023 officers Termination of appointment of director (Simeon Thomas Irvine) 1 Buy now
28 Sep 2022 accounts Annual Accounts 28 Buy now
14 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2022 officers Appointment of director (Sandra Christina Lopez Gomez) 3 Buy now
24 Mar 2022 officers Appointment of director (Andrew Mark Davies) 2 Buy now
24 Mar 2022 officers Appointment of director (Mr Simeon Thomas Irvine) 2 Buy now
28 Sep 2021 accounts Annual Accounts 29 Buy now
06 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2021 officers Change of particulars for director (Laura Elrod Binion) 2 Buy now
03 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2020 accounts Annual Accounts 27 Buy now
04 May 2020 officers Termination of appointment of director (Robert Francis Reich) 1 Buy now
03 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2019 accounts Annual Accounts 28 Buy now
02 Oct 2018 accounts Annual Accounts 26 Buy now
12 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2017 accounts Annual Accounts 25 Buy now
05 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Oct 2016 accounts Annual Accounts 29 Buy now
20 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jul 2016 officers Change of particulars for director (Mr. Thomas Peter Langmaid Ford) 2 Buy now
20 Jul 2016 officers Change of particulars for director (Laura Elrod Binion) 2 Buy now
23 Jun 2016 document-replacement Second Filing Of Form With Form Type 5 Buy now
23 Jun 2016 document-replacement Second Filing Of Form With Form Type 5 Buy now
17 Feb 2016 officers Appointment of director (Mr Robert Francis Reich) 2 Buy now
16 Feb 2016 officers Termination of appointment of director (David Walter Hitchcock) 1 Buy now
16 Feb 2016 officers Appointment of director (Mr. Thomas Peter Langmaid Ford) 3 Buy now
08 Feb 2016 officers Change of particulars for director (Mr David Walter Hitchcock) 2 Buy now
22 Dec 2015 capital Return of Allotment of shares 4 Buy now
22 Dec 2015 resolution Resolution 2 Buy now
02 Nov 2015 annual-return Annual Return 4 Buy now
15 Oct 2015 accounts Annual Accounts 25 Buy now
30 Jul 2015 annual-return Annual Return 4 Buy now
18 Apr 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
15 Apr 2015 accounts Annual Accounts 23 Buy now
12 Feb 2015 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
13 Jan 2015 gazette Gazette Notice Compulsory 1 Buy now
14 Oct 2014 officers Termination of appointment of director (Morten Jens Brøgger) 2 Buy now
14 Oct 2014 officers Termination of appointment of director (Nelson Andrew Murphy) 2 Buy now
04 Jan 2014 officers Termination of appointment of director (Guy Sochovsky) 2 Buy now
04 Jan 2014 officers Appointment of director (David Hitchcock) 3 Buy now
04 Jan 2014 officers Appointment of director (Laura Binion) 4 Buy now
04 Jan 2014 officers Appointment of director (Nelson Murphy) 3 Buy now
22 Nov 2013 annual-return Annual Return 4 Buy now
07 Oct 2013 accounts Annual Accounts 13 Buy now
27 Aug 2013 change-of-name Certificate Change Of Name Company 3 Buy now
27 Aug 2013 change-of-name Change Of Name Notice 2 Buy now
10 May 2013 other Consolidated accounts of parent company for subsidiary company period ending 31/12/12 55 Buy now
10 May 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/12/12 3 Buy now
19 Apr 2013 other Audit exemption statement of guarantee by parent company for period ending 31/12/12 5 Buy now
12 Dec 2012 accounts Annual Accounts 19 Buy now
04 Dec 2012 annual-return Annual Return 4 Buy now
29 Mar 2012 officers Termination of appointment of secretary (Aldbridge Services London Limited) 1 Buy now
29 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Jan 2012 officers Termination of appointment of director (Bruno Pagliuca) 1 Buy now
24 Oct 2011 accounts Annual Accounts 16 Buy now
21 Sep 2011 annual-return Annual Return 6 Buy now
01 Apr 2011 officers Appointment of director (Morten Jens Brøgger) 2 Buy now
01 Apr 2011 officers Termination of appointment of director (Guy Dubois) 1 Buy now
24 Feb 2011 accounts Annual Accounts 19 Buy now
14 Feb 2011 officers Termination of appointment of director (Jean Mandeville) 1 Buy now
14 Feb 2011 officers Appointment of director (Mr Guy Edward Sochovsky) 2 Buy now
15 Oct 2010 annual-return Annual Return 6 Buy now
21 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Jul 2010 officers Appointment of corporate secretary (Aldbridge Services London Limited) 2 Buy now
26 Jul 2010 officers Termination of appointment of secretary (Aquis Secretaries Limited) 1 Buy now
22 Jul 2010 auditors Auditors Resignation Company 1 Buy now
24 Mar 2010 resolution Resolution 3 Buy now
24 Mar 2010 resolution Resolution 8 Buy now
23 Mar 2010 accounts Annual Accounts 15 Buy now
23 Nov 2009 annual-return Annual Return 4 Buy now
19 Oct 2009 mortgage Particulars of a mortgage or charge 10 Buy now
05 Aug 2009 accounts Annual Accounts 15 Buy now
05 Aug 2009 accounts Annual Accounts 16 Buy now
19 Jun 2009 officers Appointment terminated director martin lippert 1 Buy now
09 Feb 2009 officers Director appointed guy dubois 2 Buy now
09 Feb 2009 officers Director appointed jean francois henri pierre mandeville 2 Buy now
23 Jan 2009 officers Director appointed bruno pagliuca 2 Buy now
23 Jan 2009 officers Appointment terminated director vince tallent 1 Buy now
27 Dec 2008 annual-return Return made up to 03/09/08; full list of members 5 Buy now
18 Oct 2007 annual-return Return made up to 03/09/07; full list of members 5 Buy now
13 Jun 2007 incorporation Memorandum Articles 5 Buy now
13 Jun 2007 resolution Resolution 2 Buy now
11 Mar 2007 miscellaneous Miscellaneous 1 Buy now
24 Nov 2006 annual-return Return made up to 03/09/06; full list of members 5 Buy now
22 Nov 2006 officers Director's particulars changed 1 Buy now
05 Nov 2006 accounts Annual Accounts 13 Buy now
03 Jul 2006 officers Director resigned 1 Buy now
03 Jul 2006 officers New director appointed 2 Buy now
03 Jul 2006 officers New director appointed 2 Buy now