SYNCRO GROUP LIMITED

10714506
TYRONE HOUSE HAYDOCK LANE HAYDOCK ST. HELENS WA11 9UY

Documents

Documents
Date Category Description Pages
11 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jun 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Mar 2024 incorporation Memorandum Articles 9 Buy now
25 Mar 2024 resolution Resolution 2 Buy now
14 Mar 2024 officers Appointment of director (Mr Mark Anthony Bridges) 2 Buy now
14 Mar 2024 officers Appointment of director (Mr Ian James Teader) 2 Buy now
14 Mar 2024 officers Appointment of director (Mr David Lee) 2 Buy now
14 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
11 Mar 2024 mortgage Registration of a charge 15 Buy now
04 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
16 Jan 2024 mortgage Registration of a charge 25 Buy now
09 Dec 2023 resolution Resolution 2 Buy now
04 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Dec 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
01 Dec 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
22 Nov 2023 accounts Annual Accounts 9 Buy now
16 Nov 2023 capital Statement of capital (Section 108) 5 Buy now
16 Nov 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 Nov 2023 insolvency Solvency Statement dated 15/11/23 1 Buy now
16 Nov 2023 resolution Resolution 1 Buy now
07 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jun 2023 officers Termination of appointment of director (Stephen David Long) 1 Buy now
27 Apr 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Feb 2023 officers Change of particulars for director (Mr Stephen David Long) 2 Buy now
14 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Sep 2022 accounts Annual Accounts 10 Buy now
10 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2022 officers Termination of appointment of director (Sandra Lorraine Long) 1 Buy now
02 Mar 2022 officers Termination of appointment of director (Graham George Langford) 1 Buy now
14 Dec 2021 accounts Annual Accounts 10 Buy now
30 Jun 2021 accounts Annual Accounts 9 Buy now
08 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2020 accounts Annual Accounts 9 Buy now
23 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Oct 2019 mortgage Registration of a charge 22 Buy now
29 Jul 2019 officers Termination of appointment of director (Sarah Anne Sudell) 1 Buy now
08 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Mar 2019 officers Change of particulars for director (Mrs Sarah Anne Sudell) 2 Buy now
19 Mar 2019 officers Change of particulars for director (Mr Stephen David Long) 2 Buy now
10 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jan 2019 capital Return of Allotment of shares 3 Buy now
10 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jan 2019 officers Change of particulars for director (Mr Paul John Fallon) 2 Buy now
10 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jan 2019 officers Change of particulars for director (Mr Gerald Paul Bates) 2 Buy now
27 Nov 2018 accounts Annual Accounts 30 Buy now
19 Apr 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Apr 2018 officers Appointment of director (Mr Graham Langford) 2 Buy now
19 Apr 2018 officers Appointment of director (Mrs Sandra Lorraine Long) 2 Buy now
19 Apr 2018 officers Appointment of director (Mrs Sarah Anne Sudell) 2 Buy now
01 Dec 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
10 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2017 capital Return of Allotment of shares 4 Buy now
07 Apr 2017 incorporation Incorporation Company 35 Buy now