SYRINX ZA INTERNATIONAL LIMITED

05115764
DOVECOTE BARN CALVERLEY LANE FARSLEY PUDSEY LS28 5LB

Documents

Documents
Date Category Description Pages
08 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
18 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2023 accounts Annual Accounts 3 Buy now
29 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2022 accounts Annual Accounts 3 Buy now
07 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2021 accounts Annual Accounts 3 Buy now
10 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2021 accounts Annual Accounts 3 Buy now
20 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2019 accounts Annual Accounts 2 Buy now
14 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Dec 2018 accounts Annual Accounts 2 Buy now
25 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Dec 2017 accounts Annual Accounts 2 Buy now
12 Aug 2017 capital Return of Allotment of shares 3 Buy now
19 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Dec 2016 accounts Annual Accounts 4 Buy now
27 May 2016 annual-return Annual Return 4 Buy now
25 Aug 2015 accounts Annual Accounts 4 Buy now
02 Jun 2015 annual-return Annual Return 4 Buy now
27 Dec 2014 accounts Annual Accounts 4 Buy now
13 Aug 2014 annual-return Annual Return 4 Buy now
23 Dec 2013 accounts Annual Accounts 4 Buy now
22 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Jul 2013 officers Termination of appointment of director (Timothy Saxton) 1 Buy now
10 May 2013 annual-return Annual Return 5 Buy now
07 Jan 2013 accounts Annual Accounts 6 Buy now
21 Aug 2012 capital Return of Allotment of shares 4 Buy now
03 May 2012 annual-return Annual Return 4 Buy now
03 May 2012 officers Change of particulars for director (Mr Timothy Lewis Saxton) 2 Buy now
03 May 2012 officers Change of particulars for director (Mr Ashley Anthony Metcalfe) 2 Buy now
03 May 2012 officers Change of particulars for director (Mr Rupert Stephen Jude Bevan) 2 Buy now
04 Jan 2012 accounts Annual Accounts 6 Buy now
08 Jun 2011 annual-return Annual Return 5 Buy now
08 Jun 2011 capital Return of Allotment of shares 4 Buy now
08 Jun 2011 capital Return of Allotment of shares 4 Buy now
04 Feb 2011 change-of-name Certificate Change Of Name Company 2 Buy now
24 Jan 2011 resolution Resolution 1 Buy now
24 Jan 2011 change-of-name Change Of Name Notice 2 Buy now
18 Jan 2011 resolution Resolution 1 Buy now
04 Jan 2011 accounts Annual Accounts 7 Buy now
29 Dec 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
11 Nov 2010 officers Termination of appointment of secretary (Lsg Secretarial Limited) 1 Buy now
27 Sep 2010 officers Termination of appointment of director (Stuart Pearson) 2 Buy now
23 Sep 2010 officers Appointment of director (Mr Rupert Stephen Jude Bevan) 3 Buy now
05 May 2010 annual-return Annual Return 5 Buy now
05 May 2010 officers Change of particulars for corporate secretary (Lsg Secretarial Limited) 2 Buy now
05 May 2010 officers Change of particulars for director (Stuart Geoffrey Pearson) 2 Buy now
16 Jan 2010 accounts Annual Accounts 7 Buy now
09 Jun 2009 annual-return Return made up to 29/04/09; full list of members 4 Buy now
07 Feb 2009 officers Director appointed ashley anthony metcalfe 3 Buy now
04 Feb 2009 accounts Annual Accounts 6 Buy now
24 Oct 2008 change-of-name Certificate Change Of Name Company 2 Buy now
23 Jul 2008 annual-return Return made up to 29/04/08; full list of members 4 Buy now
06 May 2008 officers Appointment terminated secretary timothy saxton 1 Buy now
06 May 2008 officers Secretary appointed lsg secretarial LIMITED 1 Buy now
20 Feb 2008 accounts Annual Accounts 6 Buy now
25 Oct 2007 capital Ad 19/10/07--------- £ si 100@1=100 £ ic 100/200 2 Buy now
19 Oct 2007 capital Nc inc already adjusted 01/10/07 2 Buy now
19 Oct 2007 officers New director appointed 3 Buy now
19 Oct 2007 officers Director resigned 1 Buy now
19 Oct 2007 resolution Resolution 21 Buy now
24 Sep 2007 officers New director appointed 1 Buy now
29 May 2007 annual-return Return made up to 29/04/07; no change of members 6 Buy now
06 Feb 2007 accounts Annual Accounts 5 Buy now
27 Sep 2006 address Registered office changed on 27/09/06 from: 1 marylebone high street london W1U 4NB 2 Buy now
15 May 2006 annual-return Return made up to 29/04/06; full list of members 6 Buy now
09 Mar 2006 officers Director resigned 1 Buy now
01 Feb 2006 accounts Annual Accounts 4 Buy now
05 Jan 2006 officers New secretary appointed 1 Buy now
05 Jan 2006 officers Secretary resigned 1 Buy now
07 Dec 2005 officers Director's particulars changed 1 Buy now
07 Dec 2005 officers Director resigned 1 Buy now
07 Dec 2005 officers Director resigned 1 Buy now
23 Nov 2005 officers Director resigned 1 Buy now
24 May 2005 annual-return Return made up to 29/04/05; full list of members 8 Buy now
29 Mar 2005 capital Ad 03/03/05--------- £ si 99@1=99 £ ic 1/100 2 Buy now
11 Dec 2004 accounts Accounting reference date shortened from 30/04/05 to 31/03/05 1 Buy now
11 Dec 2004 address Registered office changed on 11/12/04 from: 2 whitehall quay leeds LS1 4HG 1 Buy now
11 Dec 2004 officers New director appointed 2 Buy now
11 Dec 2004 officers New director appointed 2 Buy now
11 Dec 2004 officers New director appointed 2 Buy now
11 Dec 2004 officers New director appointed 2 Buy now
11 Dec 2004 officers New secretary appointed;new director appointed 2 Buy now
04 May 2004 officers Secretary resigned 1 Buy now
04 May 2004 officers Director resigned 1 Buy now
29 Apr 2004 incorporation Incorporation Company 9 Buy now