SYNAPTIKDIGITAL LIMITED

05830385
8TH FLOOR, HOLBORN GATE SOUTHAMPTON BUILDINGS LONDON ENGLAND WC2A 1AN

Documents

Documents
Date Category Description Pages
27 Aug 2024 accounts Annual Accounts 21 Buy now
27 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 144 Buy now
27 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 Buy now
27 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
16 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Oct 2023 accounts Annual Accounts 13 Buy now
24 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 148 Buy now
24 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
24 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
10 Oct 2023 officers Termination of appointment of director (Stephen Cameron) 1 Buy now
10 Oct 2023 officers Termination of appointment of secretary (Stephen Cameron) 1 Buy now
09 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2022 accounts Annual Accounts 13 Buy now
07 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 148 Buy now
07 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 2 Buy now
07 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
10 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2021 accounts Annual Accounts 13 Buy now
15 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 128 Buy now
15 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
15 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 2 Buy now
31 Aug 2021 mortgage Registration of a charge 120 Buy now
27 Aug 2021 mortgage Registration of a charge 120 Buy now
15 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Mar 2021 resolution Resolution 3 Buy now
05 Mar 2021 incorporation Memorandum Articles 11 Buy now
24 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Feb 2021 officers Appointment of director (Mr Martin Morrow) 2 Buy now
22 Feb 2021 officers Appointment of director (Mr Benjamin Shaun Jackson) 2 Buy now
22 Feb 2021 officers Termination of appointment of director (Clare Susan Harrison) 1 Buy now
22 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
28 Sep 2020 accounts Annual Accounts 16 Buy now
27 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 15 Buy now
09 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2018 accounts Annual Accounts 12 Buy now
04 Jul 2018 mortgage Registration of a charge 22 Buy now
31 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2017 accounts Annual Accounts 11 Buy now
26 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Feb 2017 resolution Resolution 3 Buy now
07 Oct 2016 change-of-name Certificate Change Of Name Company 3 Buy now
29 Sep 2016 accounts Annual Accounts 10 Buy now
02 Jun 2016 annual-return Annual Return 5 Buy now
25 Nov 2015 change-of-name Certificate Change Of Name Company 3 Buy now
22 Sep 2015 accounts Annual Accounts 11 Buy now
01 Jun 2015 annual-return Annual Return 5 Buy now
19 Nov 2014 auditors Auditors Resignation Company 2 Buy now
09 Jul 2014 accounts Annual Accounts 11 Buy now
16 Jun 2014 annual-return Annual Return 5 Buy now
23 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Jul 2013 accounts Annual Accounts 11 Buy now
21 Jun 2013 annual-return Annual Return 5 Buy now
12 Jul 2012 accounts Annual Accounts 7 Buy now
01 Jun 2012 annual-return Annual Return 5 Buy now
07 Jul 2011 accounts Annual Accounts 10 Buy now
13 Jun 2011 annual-return Annual Return 5 Buy now
07 Sep 2010 accounts Annual Accounts 10 Buy now
01 Jun 2010 annual-return Annual Return 5 Buy now
05 Nov 2009 accounts Annual Accounts 10 Buy now
11 Jun 2009 annual-return Return made up to 26/05/09; full list of members 3 Buy now
29 Oct 2008 accounts Annual Accounts 9 Buy now
29 May 2008 annual-return Return made up to 26/05/08; full list of members 3 Buy now
04 Oct 2007 accounts Annual Accounts 9 Buy now
20 Jun 2007 annual-return Return made up to 26/05/07; full list of members 2 Buy now
20 Jun 2007 address Registered office changed on 20/06/07 from: 38 st mary at hill london EC3R 8DU 1 Buy now
20 Jun 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
16 Jan 2007 officers Director resigned 1 Buy now
11 Sep 2006 officers New director appointed 4 Buy now
11 Sep 2006 officers New secretary appointed 2 Buy now
11 Sep 2006 officers New director appointed 3 Buy now
11 Sep 2006 address Registered office changed on 11/09/06 from: one forbury square, the forbury reading berkshire RG1 3EB 1 Buy now
11 Sep 2006 accounts Accounting reference date shortened from 31/05/07 to 31/12/06 1 Buy now
11 Sep 2006 officers Secretary resigned 1 Buy now
26 May 2006 incorporation Incorporation Company 17 Buy now