SYNETIQ LIMITED

11771655
BENTLEY MOOR LANE ADWICK-LE-STREET DONCASTER SOUTH YORKSHIRE DN6 7BD

Documents

Documents
Date Category Description Pages
15 Jan 2025 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jan 2025 officers Appointment of director (Shane Eshuis) 2 Buy now
03 Jan 2025 capital Return of Allotment of shares 8 Buy now
02 Jan 2025 officers Termination of appointment of director (Sam Wyant) 1 Buy now
27 Dec 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
27 Dec 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
27 Dec 2024 capital Second Filing Capital Allotment Shares 6 Buy now
20 Dec 2024 accounts Annual Accounts 42 Buy now
01 Aug 2024 officers Termination of appointment of director (Thomas Charles Rumboll) 1 Buy now
19 Mar 2024 accounts Annual Accounts 39 Buy now
23 Feb 2024 capital Return of Allotment of shares 4 Buy now
19 Jan 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
16 Jan 2024 confirmation-statement Confirmation Statement With No Updates 4 Buy now
16 Jan 2024 officers Change of particulars for director (Mr Thomas Charles Rumboll) 2 Buy now
29 Aug 2023 officers Termination of appointment of director (Eric Jacobs) 1 Buy now
01 Apr 2023 officers Termination of appointment of director (James Sidney Peryar) 1 Buy now
01 Apr 2023 officers Termination of appointment of director (Susan Lynn Healy) 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
16 Jan 2023 confirmation-statement Confirmation Statement 5 Buy now
21 Dec 2022 capital Return of Allotment of shares 3 Buy now
13 Dec 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
07 Dec 2022 accounts Annual Accounts 37 Buy now
01 Apr 2022 officers Appointment of director (Ms Susan Lynn Healy) 2 Buy now
01 Apr 2022 officers Appointment of director (Mr James Sidney Peryar) 2 Buy now
28 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2021 officers Termination of appointment of secretary (Leigh Andrew Manton) 1 Buy now
25 Nov 2021 accounts Annual Accounts 37 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 (Richard Martin) 1 Buy now
08 Nov 2021 officers Termination of appointment of director (John Anthony Schofield) 1 Buy now
15 Feb 2021 accounts Annual Accounts 25 Buy now
16 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 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
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 41 Buy now