(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2023
filed on: 11th, January 2024
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Sunday 17th September 2023
filed on: 25th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 10th, February 2023
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Saturday 17th September 2022
filed on: 20th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) 103.00 GBP is the capital in company's statement on Monday 1st August 2022
filed on: 5th, August 2022
| capital
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 27th, June 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Friday 17th September 2021
filed on: 17th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Friday 26th March 2021
filed on: 13th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Friday 26th March 2021 director's details were changed
filed on: 13th, April 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 28th, January 2021
| accounts
|
Free Download
(7 pages)
|
(PSC04) Change to a person with significant control Wednesday 16th December 2020
filed on: 16th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Brannan Phillips House R/O 94-96 High Street Shallowford Court, High Street Henley-in-Arden B95 5FY England to Synium House R/O 94-95 High Street Shallowford Court, Henley in Arden Warwickshire B95 5FY on Thursday 29th October 2020
filed on: 29th, October 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thursday 17th September 2020
filed on: 17th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 11th, March 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Thursday 19th September 2019
filed on: 19th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 27th, January 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Thursday 20th September 2018
filed on: 20th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Monday 10th September 2018
filed on: 11th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 30th September 2017
filed on: 2nd, March 2018
| accounts
|
Free Download
(3 pages)
|
(SH01) 102.00 GBP is the capital in company's statement on Wednesday 1st November 2017
filed on: 2nd, November 2017
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Sunday 10th September 2017
filed on: 21st, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Fell House Shallowford Court R/O 94-96 High Street Henley-in-Arden West Midlands B95 5BY England to Brannan Phillips House R/O 94-96 High Street Shallowford Court, High Street Henley-in-Arden B95 5FY on Friday 18th August 2017
filed on: 18th, August 2017
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 6th, June 2017
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Saturday 10th September 2016
filed on: 12th, September 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 30th, June 2016
| accounts
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from Bordesley Hall the Holloway Alvechurch Birmingham B48 7QA to Fell House Shallowford Court R/O 94-96 High Street Henley-in-Arden West Midlands B95 5BY on Monday 21st September 2015
filed on: 21st, September 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Thursday 10th September 2015 with full list of members
filed on: 11th, September 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 11th, February 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to Wednesday 10th September 2014 with full list of members
filed on: 16th, September 2014
| annual return
|
Free Download
(4 pages)
|
(CH01) On Wednesday 21st March 2012 director's details were changed
filed on: 16th, September 2014
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed synium networks LIMITEDcertificate issued on 15/07/14
filed on: 15th, July 2014
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
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(AA) Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 20th, February 2014
| accounts
|
Free Download
(4 pages)
|
(AD01) Change of registered office on Thursday 30th January 2014 from The Holloway the Holloway Alvechurch Birmingham B48 7QA United Kingdom
filed on: 30th, January 2014
| address
|
Free Download
(1 page)
|
(SH01) 100.00 GBP is the capital in company's statement on Thursday 1st August 2013
filed on: 16th, September 2013
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Tuesday 10th September 2013 with full list of members
filed on: 11th, September 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 3rd, July 2013
| accounts
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: Tuesday 31st July 2012
filed on: 7th, March 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 1st August 2012.
filed on: 7th, March 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Monday 25th February 2013 from Stowe House 1688 High Street Knowle West Midlands B93 0LY United Kingdom
filed on: 25th, February 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Monday 10th September 2012 with full list of members
filed on: 23rd, October 2012
| annual return
|
Free Download
(5 pages)
|
(SH01) 10.00 GBP is the capital in company's statement on Wednesday 1st August 2012
filed on: 23rd, October 2012
| capital
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 30th September 2011
filed on: 4th, May 2012
| accounts
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 21st March 2012.
filed on: 3rd, May 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Saturday 10th September 2011 with full list of members
filed on: 2nd, November 2011
| annual return
|
Free Download
(4 pages)
|
(NEWINC) Company registration
filed on: 10th, September 2010
| incorporation
|
Free Download
(8 pages)
|
(MODEL ARTICLES) Model articles adopted: private LIMITED by shares
incorporation
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