| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELLEN PURDY / 01/11/2022 |
| 2022-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARC ZIONTS / 01/11/2022 |
| 2022-12-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SYNACOR INC. / 01/11/2022 |
| 2022-10-18 |
update statutory_documents SECOND FILING OF AP01 FOR MS ELLEN PURDY |
| 2022-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents DIRECTOR APPOINTED MS ELLEN PURDY |
| 2022-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2021-12-14 |
update statutory_documents DIRECTOR APPOINTED MR MARC ZIONTS |
| 2021-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIMESH BHISE |
| 2021-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HEASLEY |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
| 2020-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2020-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2019-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2019-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-08-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-08-06 |
update statutory_documents FIRST GAZETTE |
| 2018-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 2018-11-21 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY HEASLEY |
| 2018-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM STUART |
| 2018-04-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2018-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STUART / 09/10/2017 |
| 2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2014-07-31 => 2015-12-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2017-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 2016-06-08 |
insert company_previous_name ZIMBRA EUROPE LIMITED |
| 2016-06-08 |
update name ZIMBRA EUROPE LIMITED => SYNACOR EUROPE LIMITED |
| 2016-05-21 |
update statutory_documents COMPANY NAME CHANGED ZIMBRA EUROPE LIMITED
CERTIFICATE ISSUED ON 21/05/16 |
| 2016-05-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-05-14 |
update account_ref_month 7 => 12 |
| 2016-05-14 |
update accounts_next_due_date 2016-04-30 => 2016-09-30 |
| 2016-03-17 |
update statutory_documents PREVEXT FROM 31/07/2015 TO 31/12/2015 |
| 2016-03-13 |
update account_category DORMANT => SMALL |
| 2016-03-13 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2016-03-13 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2016-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 2015-12-09 |
delete address 16 GREAT QUEEN STREET COVENT GARDEN LONDON UNITED KINGDOM WC2B 5AH |
| 2015-12-09 |
insert address 16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH |
| 2015-12-09 |
update company_status Active - Proposal to Strike off => Active |
| 2015-12-09 |
update registered_address |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-10 => 2015-10-10 |
| 2015-12-09 |
update returns_next_due_date 2015-11-07 => 2016-11-07 |
| 2015-11-04 |
update statutory_documents 10/10/15 FULL LIST |
| 2015-09-22 |
update statutory_documents DIRECTOR APPOINTED HIMESH BHISE |
| 2015-09-18 |
update statutory_documents DIRECTOR APPOINTED WILLIAM STUART |
| 2015-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK BRANDT |
| 2015-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HOWARD |
| 2015-08-13 |
update company_status Active => Active - Proposal to Strike off |
| 2015-01-07 |
delete address 5 NEW STREET SQUARE LONDON EC4A 3TW |
| 2015-01-07 |
insert address 16 GREAT QUEEN STREET COVENT GARDEN LONDON UNITED KINGDOM WC2B 5AH |
| 2015-01-07 |
insert company_previous_name TELLIGENT SYSTEMS LIMITED |
| 2015-01-07 |
update name TELLIGENT SYSTEMS LIMITED => ZIMBRA EUROPE LIMITED |
| 2015-01-07 |
update registered_address |
| 2014-12-15 |
update statutory_documents COMPANY NAME CHANGED TELLIGENT SYSTEMS LIMITED
CERTIFICATE ISSUED ON 15/12/14 |
| 2014-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2014 FROM
5 NEW STREET SQUARE
LONDON
EC4A 3TW |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-10 => 2014-10-10 |
| 2014-12-07 |
update returns_next_due_date 2014-11-07 => 2015-11-07 |
| 2014-11-12 |
update statutory_documents 10/10/14 FULL LIST |
| 2014-11-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 2014-07-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-10 => 2013-10-10 |
| 2014-01-07 |
update returns_next_due_date 2013-11-07 => 2014-11-07 |
| 2013-12-23 |
update statutory_documents 10/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-10 => 2012-10-10 |
| 2013-06-23 |
update returns_next_due_date 2012-11-07 => 2013-11-07 |
| 2013-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2013-02-20 |
update statutory_documents 31/01/13 STATEMENT OF CAPITAL GBP 1000 |
| 2012-11-19 |
update statutory_documents 10/10/12 FULL LIST |
| 2012-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 2011-11-17 |
update statutory_documents 10/10/11 FULL LIST |
| 2011-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 2010-10-12 |
update statutory_documents 10/10/10 FULL LIST |
| 2010-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHIEF EXECUTIVE OFFICER PATRICK BRANDT / 23/07/2010 |
| 2010-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 2010-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2010 FROM
C/O HUNTON & WILLIAMS 30 ST MARY AXE
LONDON
EC3A 8EP |
| 2010-07-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED |
| 2010-07-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROB HOWARD |
| 2010-02-24 |
update statutory_documents 10/10/09 FULL LIST |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHIEF EXECUTIVE OFFICER PATRICK BRANDT / 23/02/2010 |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL HOWARD / 23/02/2010 |
| 2010-02-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT MICHAEL HOWARD / 23/02/2010 |
| 2010-02-23 |
update statutory_documents PREVSHO FROM 31/10/2009 TO 31/07/2009 |
| 2010-02-02 |
update statutory_documents DIRECTOR APPOINTED CHIEF EXECUTIVE OFFICER PATRICK BRANDT |
| 2010-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON ALEXANDER |
| 2008-10-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |