SYNTACTICS LIMITED - History of Changes


DateDescription
2023-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-03-16 update statutory_documents 30/06/22 UNAUDITED ABRIDGED
2022-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-17 update statutory_documents 30/06/21 UNAUDITED ABRIDGED
2021-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-02-16 update statutory_documents 30/06/20 UNAUDITED ABRIDGED
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES
2020-04-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-30 update statutory_documents 30/06/19 UNAUDITED ABRIDGED
2019-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES
2019-03-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2019-03-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-03-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-02-27 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-20 update statutory_documents 30/06/17 UNAUDITED ABRIDGED
2017-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-04-27 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-27 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-17 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-08-07 update returns_last_madeup_date 2015-06-05 => 2016-06-05
2016-08-07 update returns_next_due_date 2016-07-03 => 2017-07-03
2016-07-16 update statutory_documents 05/06/16 FULL LIST
2016-05-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-03-12 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-07-09 update returns_last_madeup_date 2014-06-05 => 2015-06-05
2015-07-09 update returns_next_due_date 2015-07-03 => 2016-07-03
2015-06-05 update statutory_documents 05/06/15 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-08 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-04-08 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-27 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-06-05 => 2014-06-05
2014-07-07 update returns_next_due_date 2014-07-03 => 2015-07-03
2014-06-05 update statutory_documents 05/06/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-22 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-07-02 update returns_last_madeup_date 2012-06-05 => 2013-06-05
2013-07-02 update returns_next_due_date 2013-07-03 => 2014-07-03
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-21 delete sic_code 7210 - Hardware consultancy
2013-06-21 delete sic_code 7221 - Software publishing
2013-06-21 delete sic_code 7222 - Other software consultancy and supply
2013-06-21 delete sic_code 7260 - Other computer related activities
2013-06-21 insert sic_code 62011 - Ready-made interactive leisure and entertainment software development
2013-06-21 insert sic_code 62012 - Business and domestic software development
2013-06-21 insert sic_code 63110 - Data processing, hosting and related activities
2013-06-21 insert sic_code 63120 - Web portals
2013-06-21 update returns_last_madeup_date 2011-06-05 => 2012-06-05
2013-06-21 update returns_next_due_date 2012-07-03 => 2013-07-03
2013-06-07 update statutory_documents 05/06/13 FULL LIST
2013-03-23 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-06-11 update statutory_documents 05/06/12 FULL LIST
2012-03-17 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-06-20 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JEREMY BETTERIDGE
2011-06-20 update statutory_documents 05/06/11 FULL LIST
2011-06-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN LE HERISSIER
2011-06-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BUNYAN
2011-06-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE BUNYAN
2011-03-30 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-06-11 update statutory_documents 05/06/10 FULL LIST
2010-06-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ERIKA BUNYAN / 05/06/2010
2010-03-26 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-06-05 update statutory_documents RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-04-22 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-06-05 update statutory_documents RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-04-24 update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL
2007-07-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-06-11 update statutory_documents RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2006-06-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/06 FROM: THE OLD VICARAGE TUDDENHAM ST. MARTIN IPSWICH SUFFOLK IP69BZ
2006-06-15 update statutory_documents RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-04-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/05 FROM: 2 CALAIS STREET LONDON SE5 9LP
2005-06-30 update statutory_documents RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2005-04-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-19 update statutory_documents NEW SECRETARY APPOINTED
2004-07-19 update statutory_documents RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2004-04-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-10 update statutory_documents RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2003-04-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-19 update statutory_documents RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2002-04-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-08-29 update statutory_documents RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
2001-04-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-08-03 update statutory_documents SECRETARY RESIGNED
2000-08-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-08-03 update statutory_documents RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
2000-07-25 update statutory_documents NEW SECRETARY APPOINTED
2000-07-11 update statutory_documents DIRECTOR RESIGNED
2000-07-11 update statutory_documents DIRECTOR RESIGNED
2000-04-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-07-28 update statutory_documents RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS
1998-09-07 update statutory_documents RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS
1998-09-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1997-12-04 update statutory_documents RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS
1997-11-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-08-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/97 FROM: WARNFORD COURT C/O BANK OF SCOTLAND LONDON EC2N 2AT
1996-07-10 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-07-10 update statutory_documents ADOPT MEM AND ARTS 25/06/96
1996-07-04 update statutory_documents DIRECTOR RESIGNED
1996-07-04 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-04 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-04 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-04 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-04 update statutory_documents NEW SECRETARY APPOINTED
1996-07-04 update statutory_documents SECRETARY RESIGNED
1996-06-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION