SYNTEC INVESTMENTS LIMITED

10385059
TELFORD HOUSE CORNER HALL HEMEL HEMPSTEAD ENGLAND HP3 9HN

Documents

Documents
Date Category Description Pages
13 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2023 accounts Annual Accounts 7 Buy now
11 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2023 accounts Amended Accounts 8 Buy now
17 Jan 2023 accounts Amended Accounts 8 Buy now
17 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 70 Buy now
17 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
17 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
03 Nov 2022 accounts Annual Accounts 2 Buy now
27 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2022 accounts Annual Accounts 16 Buy now
11 Jan 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
10 Jan 2022 officers Termination of appointment of director (Jonathan Mark Graham) 1 Buy now
10 Jan 2022 officers Termination of appointment of director (Daniel Mark Cresswell) 1 Buy now
10 Jan 2022 officers Termination of appointment of director (James Sebastian Campbell) 1 Buy now
10 Jan 2022 officers Termination of appointment of director (John Francis Butler) 1 Buy now
10 Jan 2022 officers Termination of appointment of director (Simon Charles Beeching) 1 Buy now
10 Jan 2022 officers Termination of appointment of director (Colin Philip Westlake) 1 Buy now
10 Jan 2022 officers Appointment of director (Christine Gillian Herbert) 2 Buy now
10 Jan 2022 officers Appointment of director (Mr Nicholas Barnaby Philpot) 2 Buy now
10 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2021 officers Change of particulars for director (Mr Daniel Mark Cresswell) 2 Buy now
10 May 2021 accounts Annual Accounts 18 Buy now
03 Mar 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Feb 2021 officers Termination of appointment of secretary (Aiden John Dunning) 1 Buy now
18 Feb 2021 officers Termination of appointment of director (Aiden John Dunning) 1 Buy now
24 Dec 2020 accounts Annual Accounts 16 Buy now
29 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2020 officers Appointment of director (Mr John Francis Butler) 2 Buy now
26 Aug 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Aug 2020 mortgage Statement of satisfaction of a charge 1 Buy now
26 Aug 2020 mortgage Statement of satisfaction of a charge 1 Buy now
30 Mar 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Dec 2019 accounts Annual Accounts 13 Buy now
12 Dec 2019 officers Appointment of director (Mr Daniel Mark Cresswell) 2 Buy now
02 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2019 accounts Annual Accounts 12 Buy now
18 Dec 2018 officers Appointment of secretary (Mr Aiden John Dunning) 2 Buy now
18 Dec 2018 officers Appointment of director (Mr Aiden John Dunning) 2 Buy now
17 Dec 2018 officers Termination of appointment of secretary (Jonathan Mark Graham) 1 Buy now
17 Dec 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2018 accounts Annual Accounts 12 Buy now
19 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2016 mortgage Registration of a charge 9 Buy now
29 Nov 2016 mortgage Registration of a charge 5 Buy now
28 Sep 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 Sep 2016 incorporation Incorporation Company 14 Buy now