SYNERTEC (HOLDINGS) LIMITED

12114986
2 CASTLE ROAD CHELSTON BUSINESS PARK WELLINGTON SOMERSET TA21 9JQ

Documents

Documents
Date Category Description Pages
23 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Sep 2024 officers Change of particulars for director (Mr Michael William Cleave) 2 Buy now
15 Jul 2024 officers Change of particulars for director (Mr James Roscoe Clark) 2 Buy now
04 Jul 2024 accounts Annual Accounts 42 Buy now
14 Feb 2024 incorporation Memorandum Articles 35 Buy now
14 Feb 2024 resolution Resolution 2 Buy now
25 Sep 2023 officers Appointment of director (Mr James Roscoe Clark) 2 Buy now
22 Sep 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Sep 2023 officers Termination of appointment of director (Mark Reuben Baldock) 1 Buy now
17 Jul 2023 accounts Annual Accounts 40 Buy now
07 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Oct 2022 officers Change of particulars for director (Mr Thomas Reuben Baldock) 2 Buy now
07 Oct 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
06 Oct 2022 officers Change of particulars for director (Mr Stuart Adam Nester) 2 Buy now
06 Oct 2022 officers Change of particulars for director (Mr Michael William Cleave) 2 Buy now
28 Sep 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
23 Aug 2022 officers Change of particulars for director (Mr Craig Richmond) 2 Buy now
23 Jun 2022 accounts Annual Accounts 40 Buy now
22 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jun 2021 accounts Annual Accounts 36 Buy now
08 Apr 2021 officers Appointment of director (Mr Steven Alan Hunter) 2 Buy now
08 Jan 2021 officers Appointment of director (Mr Jonathan Howell) 2 Buy now
28 Sep 2020 accounts Annual Accounts 35 Buy now
30 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jun 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
14 Oct 2019 capital Return of Allotment of shares 4 Buy now
12 Oct 2019 officers Appointment of director (Mr Thomas Reuben Baldock) 2 Buy now
12 Oct 2019 officers Appointment of director (Mr Michael William Cleave) 2 Buy now
12 Oct 2019 officers Appointment of director (Mrs Cheryl Diane Langdon-Davies) 2 Buy now
12 Oct 2019 officers Appointment of director (Mr Stuart Adam Nester) 2 Buy now
12 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
12 Oct 2019 officers Appointment of director (Mr Craig Richmond) 2 Buy now
11 Oct 2019 resolution Resolution 36 Buy now
03 Oct 2019 mortgage Registration of a charge 29 Buy now
25 Sep 2019 mortgage Registration of a charge 8 Buy now
22 Jul 2019 incorporation Incorporation Company 16 Buy now