SYNARC LTD.

07794874
CLARIO/REGUS 1ST FLOOR LOCK HOUSE CASTLE MEADOW ROAD NOTTINGHAM NG2 1AG

Documents

Documents
Date Category Description Pages
10 Oct 2024 officers Appointment of director (Mr Timothy Alan Cobb) 2 Buy now
01 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jul 2024 accounts Annual Accounts 24 Buy now
12 Jul 2024 officers Appointment of director (Mr Jason Fredrick Knoblauch) 2 Buy now
12 Jul 2024 officers Appointment of secretary (Julia James) 2 Buy now
11 Jul 2024 officers Appointment of director (Mr Michael Richard Sandusky) 2 Buy now
02 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2024 officers Termination of appointment of director (Daniel Braem) 1 Buy now
06 Feb 2024 officers Termination of appointment of secretary (Simon Coombes) 1 Buy now
20 Sep 2023 accounts Annual Accounts 22 Buy now
28 Jul 2023 officers Termination of appointment of director (Michael Bonello) 1 Buy now
28 Jul 2023 officers Termination of appointment of director (Maureen Waters Marchek) 1 Buy now
21 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2022 officers Appointment of director (Mr Daniel Braem) 2 Buy now
07 Nov 2022 officers Appointment of secretary (Mr Simon Coombes) 2 Buy now
07 Nov 2022 officers Appointment of director (Mr Michael Bonello) 2 Buy now
07 Nov 2022 officers Appointment of director (Mr Christopher Firky) 2 Buy now
07 Nov 2022 officers Termination of appointment of secretary (Corporation Service Company (Uk) Limited) 1 Buy now
29 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Aug 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
06 Jul 2022 accounts Annual Accounts 21 Buy now
29 Sep 2021 accounts Annual Accounts 20 Buy now
25 Sep 2021 officers Termination of appointment of director (Euan Menzies) 1 Buy now
25 Sep 2021 officers Termination of appointment of director (Christopher Paul Orlando) 1 Buy now
25 Sep 2021 officers Termination of appointment of director (Charles Bodner) 1 Buy now
18 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2021 officers Change of particulars for director (Euan Menzie) 2 Buy now
26 Feb 2021 officers Change of particulars for corporate secretary (Corporation Service Company (Uk) Limited) 1 Buy now
26 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jan 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
07 Jan 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
23 Nov 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Oct 2020 accounts Annual Accounts 10 Buy now
24 Mar 2020 officers Appointment of director (Euan Menzie) 2 Buy now
13 Mar 2020 officers Termination of appointment of director (David Scott Herron) 1 Buy now
13 Mar 2020 officers Appointment of director (Charles Bodner) 2 Buy now
13 Mar 2020 officers Termination of appointment of director (William Hemmings Hogan) 1 Buy now
13 Mar 2020 officers Appointment of director (Christopher Paul Orlando) 2 Buy now
13 Mar 2020 officers Appointment of director (Maureen Waters Marchek) 2 Buy now
30 Sep 2019 accounts Annual Accounts 10 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 10 Buy now
24 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2018 officers Change of particulars for director (Mr David Scott Herron) 2 Buy now
12 Jul 2018 officers Change of particulars for director (Mr William Hemmings Hogan) 2 Buy now
22 Mar 2018 officers Appointment of director (Mr William Hemmings Hogan) 2 Buy now
21 Mar 2018 officers Termination of appointment of director (John Hubbard) 1 Buy now
21 Mar 2018 officers Termination of appointment of secretary (David Peters) 1 Buy now
12 Feb 2018 accounts Annual Accounts 10 Buy now
12 Feb 2018 accounts Amended Accounts 6 Buy now
20 Nov 2017 officers Appointment of corporate secretary (Corporation Service Company (Uk) Limited) 2 Buy now
20 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
22 Mar 2017 officers Appointment of secretary (Mr David Peters) 2 Buy now
06 Feb 2017 document-replacement Second Filing Of Annual Return With Made Up Date 18 Buy now
06 Feb 2017 document-replacement Second Filing Of Annual Return With Made Up Date 18 Buy now
06 Feb 2017 document-replacement Second Filing Of Annual Return With Made Up Date 18 Buy now
06 Feb 2017 document-replacement Second Filing Of Annual Return With Made Up Date 18 Buy now
06 Jan 2017 accounts Annual Accounts 4 Buy now
19 Jul 2016 annual-return Annual Return 7 Buy now
19 Jul 2016 officers Change of particulars for director (Mr John Hubbard) 2 Buy now
09 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Jun 2015 annual-return Annual Return 5 Buy now
08 Jun 2015 accounts Annual Accounts 4 Buy now
10 Apr 2015 officers Appointment of director (Mr David Scott Herron) 2 Buy now
10 Apr 2015 officers Appointment of director (Mr John Hubbard) 2 Buy now
10 Apr 2015 officers Termination of appointment of director (Søren Hyllekvist) 1 Buy now
10 Apr 2015 officers Termination of appointment of director (Mark Weinstein) 1 Buy now
28 Aug 2014 annual-return Annual Return 4 Buy now
28 Aug 2014 accounts Annual Accounts 7 Buy now
30 Apr 2014 officers Appointment of director (Director Mark Weinstein) 2 Buy now
30 Apr 2014 officers Termination of appointment of secretary (Elizabeth Duran) 1 Buy now
15 Apr 2014 officers Termination of appointment of director (Aaron Timm) 1 Buy now
04 Oct 2013 annual-return Annual Return 6 Buy now
19 Sep 2013 officers Appointment of director (Cfo Søren Hyllekvist) 2 Buy now
19 Sep 2013 officers Termination of appointment of director (Ralph Reyes) 1 Buy now
18 Sep 2013 accounts Annual Accounts 6 Buy now
13 Sep 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
29 Oct 2012 annual-return Annual Return 14 Buy now
14 Oct 2011 officers Appointment of director (Ralph J Reyes) 3 Buy now
14 Oct 2011 officers Appointment of secretary (Elizabeth R Duran) 3 Buy now
14 Oct 2011 officers Appointment of director (Aaron Christopher Timm) 3 Buy now
12 Oct 2011 officers Termination of appointment of director (Richard Bursby) 1 Buy now
12 Oct 2011 officers Termination of appointment of director (Huntsmoor Limited) 1 Buy now
12 Oct 2011 officers Termination of appointment of director (Huntsmoor Nominees Limited) 1 Buy now
12 Oct 2011 officers Termination of appointment of secretary (Taylor Wessing Secretaries Limited) 1 Buy now
12 Oct 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Oct 2011 incorporation Incorporation Company 53 Buy now