AA |
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 28th, November 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 23rd, November 2022
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, March 2022
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 11th, March 2022
| capital
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 24th, November 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 15th, December 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 21st, November 2019
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 4th, December 2018
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 4th, December 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 6th, December 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Friday 17th June 2016 with full list of members
filed on: 29th, June 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on Wednesday 29th June 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 3rd, November 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Wednesday 17th June 2015 with full list of members
filed on: 14th, July 2015
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Tuesday 1st July 2014 director's details were changed
filed on: 14th, July 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 27th, March 2015
| accounts
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to Tuesday 31st March 2015, originally was Tuesday 30th June 2015.
filed on: 23rd, February 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 17th June 2014 with full list of members
filed on: 8th, July 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on Tuesday 8th July 2014
capital
|
|
AP01 |
New director appointment on Friday 2nd May 2014.
filed on: 2nd, May 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 28th, March 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Monday 17th June 2013 with full list of members
filed on: 16th, July 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 27th, February 2013
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Friday 1st June 2012 director's details were changed
filed on: 19th, June 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 17th June 2012 with full list of members
filed on: 19th, June 2012
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Tuesday 19th June 2012 from Briars Farm Hill Pershore Worcestershire WR10 2PP United Kingdom
filed on: 19th, June 2012
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Tuesday 19th June 2012 from 1 Stanley Close Wanborough Swindon SN4 0EF United Kingdom
filed on: 19th, June 2012
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 8th, March 2012
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Tuesday 9th August 2011 director's details were changed
filed on: 9th, August 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Tuesday 9th August 2011 from 13 Rozeldene Hindhead Surrey GU26 6TW
filed on: 9th, August 2011
| address
|
Free Download
(1 page)
|
CH01 |
On Tuesday 9th August 2011 director's details were changed
filed on: 9th, August 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 17th June 2011 with full list of members
filed on: 9th, August 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th June 2010
filed on: 16th, March 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Thursday 17th June 2010 with full list of members
filed on: 12th, July 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Thursday 17th June 2010 director's details were changed
filed on: 12th, July 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2009
filed on: 20th, March 2010
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return made up to Thursday 2nd July 2009
filed on: 2nd, July 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2008
filed on: 28th, April 2009
| accounts
|
Free Download
(3 pages)
|
288b |
On Thursday 26th March 2009 Appointment terminated secretary
filed on: 26th, March 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th June 2007
filed on: 10th, February 2009
| accounts
|
Free Download
(11 pages)
|
287 |
Registered office changed on 30/07/2008 from anstey park house, anstey road alton hants GU34 2RL
filed on: 30th, July 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to Monday 28th July 2008
filed on: 28th, July 2008
| annual return
|
Free Download
(5 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 9th, June 2008
| incorporation
|
Free Download
(13 pages)
|
CERTNM |
Company name changed synectic produktions LIMITEDcertificate issued on 05/06/08
filed on: 3rd, June 2008
| change of name
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th June 2006
filed on: 6th, March 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to Thursday 16th August 2007
filed on: 16th, August 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Thursday 16th August 2007
filed on: 16th, August 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2005
filed on: 20th, October 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2005
filed on: 20th, October 2006
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to Tuesday 25th July 2006
filed on: 25th, July 2006
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return made up to Tuesday 25th July 2006
filed on: 25th, July 2006
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th June 2004
filed on: 23rd, September 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th June 2004
filed on: 23rd, September 2005
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to Saturday 23rd July 2005
filed on: 23rd, July 2005
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return made up to Saturday 23rd July 2005
filed on: 23rd, July 2005
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return made up to Monday 12th July 2004
filed on: 12th, July 2004
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return made up to Monday 12th July 2004
filed on: 12th, July 2004
| annual return
|
Free Download
(5 pages)
|
NEWINC |
Company registration
filed on: 17th, June 2003
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 17th, June 2003
| incorporation
|
Free Download
(17 pages)
|