SYNECTICS EFX LIMITED

11734200
SYNECTICS HOUSE 3-4 BROADFIELD CLOSE SHEFFIELD ENGLAND S8 0XN

Documents

Documents
Date Category Description Pages
19 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2024 officers Appointment of director (Mrs Claire Susan Stewart) 2 Buy now
10 Sep 2024 mortgage Registration of a charge 16 Buy now
29 Aug 2024 officers Termination of appointment of director (Paul Anthony Webb) 1 Buy now
28 Jun 2024 accounts Annual Accounts 12 Buy now
28 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/23 112 Buy now
28 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/11/23 1 Buy now
28 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 30/11/23 3 Buy now
19 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2023 accounts Annual Accounts 12 Buy now
23 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/22 115 Buy now
23 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/11/22 1 Buy now
23 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 30/11/22 3 Buy now
19 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2022 accounts Annual Accounts 13 Buy now
26 Aug 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/21 106 Buy now
26 Aug 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/11/21 1 Buy now
26 Aug 2022 other Audit exemption statement of guarantee by parent company for period ending 30/11/21 3 Buy now
12 Jul 2022 officers Appointment of director (Mrs Amanda Louise Larnder) 2 Buy now
12 Jul 2022 officers Termination of appointment of director (David Michael Bedford) 1 Buy now
20 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2021 accounts Annual Accounts 13 Buy now
09 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/20 105 Buy now
25 Jun 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/11/20 1 Buy now
25 Jun 2021 other Audit exemption statement of guarantee by parent company for period ending 30/11/20 3 Buy now
18 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2020 accounts Annual Accounts 13 Buy now
22 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 30/11/19 3 Buy now
11 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/19 110 Buy now
11 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/11/19 1 Buy now
13 Jan 2020 officers Appointment of director (Mr David Michael Bedford) 2 Buy now
13 Jan 2020 officers Termination of appointment of director (Amanda Louise Larnder) 1 Buy now
18 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jul 2019 capital Return of Allotment of shares 3 Buy now
09 May 2019 officers Appointment of director (Mrs Amanda Louise Larnder) 2 Buy now
07 May 2019 resolution Resolution 22 Buy now
24 Apr 2019 officers Termination of appointment of director (Simon Beswick) 1 Buy now
17 Apr 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Mar 2019 officers Appointment of secretary (Mrs Claire Susan Stewart) 2 Buy now
04 Mar 2019 officers Termination of appointment of secretary (Simon Beswick) 1 Buy now
19 Dec 2018 incorporation Incorporation Company 11 Buy now