Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
|
|
|
28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
10 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
|
|
|
06 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
01 Dec 2022 |
TM02 |
Termination of appointment of Claire Susan Stewart as a secretary on 30 November 2022
|
|
|
01 Dec 2022 |
TM01 |
Termination of appointment of Amanda Louise Larnder as a director on 30 November 2022
|
|
|
01 Dec 2022 |
AP01 |
Appointment of Mr Michael Gerard Braddock as a director on 30 November 2022
|
|
|
01 Dec 2022 |
AP01 |
Appointment of Julie Town as a director on 30 November 2022
|
|
|
01 Dec 2022 |
AP01 |
Appointment of Stacey Louise Anderson as a director on 30 November 2022
|
|
|
01 Dec 2022 |
PSC07 |
Cessation of Synectics Security Limited as a person with significant control on 30 November 2022
|
|
|
01 Dec 2022 |
PSC02 |
Notification of Parfas Limited as a person with significant control on 30 November 2022
|
|
|
30 Nov 2022 |
AD01 |
Registered office address changed from Synectics House 3-4 Broadfield Close Sheffield S8 0XN England to Sherwood House 119 Lees Road Oldham OL4 1JW on 30 November 2022
|
|
|
30 Nov 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 December 2022
|
|
|
29 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2022
|
|
|
24 Aug 2022 |
PSC07 |
Cessation of Synectics Plc as a person with significant control on 22 August 2022
|
|
|
24 Aug 2022 |
PSC02 |
Notification of Synectics Security Limited as a person with significant control on 22 August 2022
|
|
|
01 Aug 2022 |
CERTNM |
Company name changed synectics security networks LIMITED\certificate issued on 01/08/22
-
RES15 ‐
Change company name resolution on 2022-07-19
|
|
|
01 Aug 2022 |
CONNOT |
Change of name notice
|
|
|
12 Jul 2022 |
AP01 |
Appointment of Mrs Amanda Louise Larnder as a director on 4 July 2022
|
|
|
12 Jul 2022 |
TM01 |
Termination of appointment of David Michael Bedford as a director on 1 July 2022
|
|
|
08 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
|
|
|
31 May 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
|
|
|
24 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
|
|
|
08 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
|
|
|
26 Aug 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
|
|