SYNETIQ HOLDINGS LIMITED

11771072
BENTLEY MOOR LANE ADWICK-LE-STREET DONCASTER SOUTH YORKSHIRE DN6 7BD

Documents

Documents
Date Category Description Pages
01 Aug 2024 officers Termination of appointment of director (Thomas Charles Rumboll) 1 Buy now
24 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Mar 2024 accounts Annual Accounts 49 Buy now
28 Feb 2024 resolution Resolution 3 Buy now
23 Feb 2024 capital Return of Allotment of shares 4 Buy now
29 Aug 2023 officers Termination of appointment of director (Eric Jacobs) 1 Buy now
19 Apr 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Apr 2023 officers Termination of appointment of director (Susan Lynn Healy) 1 Buy now
01 Apr 2023 officers Termination of appointment of director (James Sidney Peryar) 1 Buy now
01 Apr 2023 officers Appointment of secretary (Darren Watt) 2 Buy now
01 Apr 2023 officers Appointment of director (Eric Jacobs) 2 Buy now
01 Apr 2023 officers Appointment of director (Sam Wyant) 2 Buy now
01 Apr 2023 officers Appointment of director (Darren Watt) 2 Buy now
29 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2023 resolution Resolution 1 Buy now
04 Jan 2023 incorporation Memorandum Articles 30 Buy now
13 Dec 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
07 Dec 2022 accounts Annual Accounts 48 Buy now
01 Apr 2022 officers Appointment of director (Mr James Sidney Peryar) 2 Buy now
01 Apr 2022 officers Appointment of director (Ms Susan Lynn Healy) 2 Buy now
28 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2021 officers Termination of appointment of secretary (Leigh Andrew Manton) 1 Buy now
25 Nov 2021 accounts Annual Accounts 48 Buy now
08 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Nov 2021 officers Termination of appointment of director (Richard Martin) 1 Buy now
08 Nov 2021 officers Termination of appointment of director (David John Harcourt) 1 Buy now
08 Nov 2021 officers Termination of appointment of director (John Anthony Schofield) 1 Buy now
16 Sep 2021 incorporation Memorandum Articles 37 Buy now
16 Sep 2021 resolution Resolution 1 Buy now
26 Jun 2021 capital Notice of cancellation of shares 7 Buy now
26 Jun 2021 capital Return of purchase of own shares 3 Buy now
25 Feb 2021 accounts Annual Accounts 36 Buy now
16 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Dec 2019 capital Return of Allotment of shares 4 Buy now
11 Dec 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Nov 2019 officers Appointment of secretary (Mr Leigh Andrew Manton) 2 Buy now
08 Nov 2019 officers Termination of appointment of secretary (Jonathan Dudley Clark) 1 Buy now
25 Oct 2019 capital Return of Allotment of shares 4 Buy now
04 Jun 2019 resolution Resolution 1 Buy now
14 May 2019 capital Return of Allotment of shares 4 Buy now
21 Mar 2019 capital Return of Allotment of shares 4 Buy now
12 Mar 2019 officers Appointment of secretary (Mr Jonathan Dudley Clark) 2 Buy now
11 Feb 2019 mortgage Registration of a charge 23 Buy now
16 Jan 2019 incorporation Incorporation Company 55 Buy now