| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-16 |
delete managingdirector Dr John S Hartas |
| 2024-03-16 |
delete otherexecutives Jacqueline Readman |
| 2024-03-16 |
insert managingdirector Jacqueline Readman |
| 2024-03-16 |
insert otherexecutives Dr John S Hartas |
| 2024-03-16 |
delete partner BoostHigh |
| 2024-03-16 |
delete person Sam Southwell |
| 2024-03-16 |
update person_title Dr John S Hartas: Managing Director => Director |
| 2024-03-16 |
update person_title Jacqueline Readman: Director => Managing Director |
| 2023-08-25 |
insert address Bath Lane
Newcastle Helix
Newcastle Upon Tyne
NE4 5TF |
| 2023-07-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-07-17 |
update statutory_documents ADOPT ARTICLES 28/06/2023 |
| 2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, WITH UPDATES |
| 2023-06-19 |
update person_description Colin Higham => Colin Higham |
| 2023-06-19 |
update person_description Dr John S Hartas => Dr John S Hartas |
| 2023-06-19 |
update person_description Jacqueline Readman => Jacqueline Readman |
| 2023-06-19 |
update person_description James Norful => James Norful |
| 2023-06-19 |
update person_description Kathryn Chandler => Kathryn Chandler |
| 2023-06-19 |
update person_description Kurt Anker => Kurt Anker |
| 2023-06-19 |
update person_description Luke McCarthy => Luke McCarthy |
| 2023-06-19 |
update person_description Mark Williamson => Mark Williamson |
| 2023-06-19 |
update person_description Matt Hirschfield => Matt Hirschfield |
| 2023-06-19 |
update person_description Matt Mendell => Matt Mendell |
| 2023-06-19 |
update person_description Michele Sutcliffe => Michele Sutcliffe |
| 2023-06-19 |
update person_description Roland Kemp => Roland Kemp |
| 2023-06-19 |
update person_description Sam Southwell => Sam Southwell |
| 2023-06-19 |
update person_description Sarah Thomas => Sarah Thomas |
| 2023-06-19 |
update person_description Stephen Hartas => Stephen Hartas |
| 2023-06-19 |
update person_description Tanya Vincent => Tanya Vincent |
| 2023-05-19 |
delete person Alan Rowe |
| 2023-05-19 |
insert contact_pages_linkeddomain defenceimagery.mod.uk |
| 2023-05-19 |
insert person Kurt Anker |
| 2023-05-19 |
update person_title Stephen Hartas: Marketing Assistant => Assistant Marketing Lead |
| 2022-09-08 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-16 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-13 |
insert managingdirector Dr John S Hartas |
| 2022-07-13 |
insert otherexecutives Jacqueline Readman |
| 2022-07-13 |
insert person Colin Higham |
| 2022-07-13 |
insert person Dr John S Hartas |
| 2022-07-13 |
insert person JRE JICO |
| 2022-07-13 |
insert person Jacqueline Readman |
| 2022-07-13 |
insert person James Norful |
| 2022-07-13 |
insert person Kathryn Chandler |
| 2022-07-13 |
insert person Luke McCarthy |
| 2022-07-13 |
insert person Mark Hudspeth |
| 2022-07-13 |
insert person Matt Hirschfield |
| 2022-07-13 |
insert person Michele Sutcliffe |
| 2022-07-13 |
insert person Roland Kemp |
| 2022-07-13 |
insert person Sam Southwell |
| 2022-07-13 |
insert person Stephen Hartas |
| 2022-07-13 |
insert person Steve Arliss |
| 2022-07-13 |
insert person Tanya Vincent |
| 2022-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/22, WITH UPDATES |
| 2022-07-08 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE READMAN |
| 2022-03-12 |
delete address 62/63 Westborough
Scarborough
North Yorkshire
YO11 1TS |
| 2022-03-12 |
delete fax +44 (0) 1947 603301 |
| 2022-03-12 |
delete registration_number 62/63 |
| 2022-03-12 |
insert about_pages_linkeddomain synthesys-research.co.uk |
| 2022-03-12 |
insert address 5&6 Manor Court Manor Garth
Scarborough
North Yorkshire
YO11 3TU |
| 2022-03-12 |
insert address 5&6 Manor Court Manor Garth, Scarborough, North Yorkshire, England, YO11 3TU |
| 2022-03-12 |
insert alias SyntheSys Defence Limited |
| 2022-03-12 |
insert career_pages_linkeddomain synthesys-research.co.uk |
| 2022-03-12 |
insert client_pages_linkeddomain synthesys-research.co.uk |
| 2022-03-12 |
insert contact_pages_linkeddomain synthesys-research.co.uk |
| 2022-03-12 |
insert email de..@synthesys.co.uk |
| 2022-03-12 |
insert index_pages_linkeddomain synthesys-research.co.uk |
| 2022-03-12 |
insert management_pages_linkeddomain synthesys-research.co.uk |
| 2022-03-12 |
insert partner_pages_linkeddomain synthesys-research.co.uk |
| 2022-03-12 |
insert registration_number 11348472 |
| 2022-03-12 |
insert terms_pages_linkeddomain synthesys-research.co.uk |
| 2022-03-12 |
insert vat 352 158 019 |
| 2022-03-12 |
update primary_contact 62/63 Westborough
Scarborough
North Yorkshire
YO11 1TS => 5&6 Manor Court Manor Garth
Scarborough
North Yorkshire
YO11 3TU |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2022-01-04 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address 62/63 WESTBOROUGH SCARBOROUGH NORTH YORKSHIRE UNITED KINGDOM YO11 1TS |
| 2021-12-07 |
insert address 5&6 MANOR COURT MANOR GARTH SCARBOROUGH NORTH YORKSHIRE ENGLAND YO11 3TU |
| 2021-12-07 |
update registered_address |
| 2021-11-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN HARTAS / 22/11/2021 |
| 2021-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2021 FROM
62/63 WESTBOROUGH
SCARBOROUGH
NORTH YORKSHIRE
YO11 1TS
UNITED KINGDOM |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/21, WITH UPDATES |
| 2021-04-11 |
delete alias SyntheSys Software Limited |
| 2021-04-11 |
delete registration_number 10668323 |
| 2021-04-11 |
delete vat 272 611 123 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-15 |
delete index_pages_linkeddomain synthesys-software.co.uk |
| 2021-01-15 |
delete index_pages_linkeddomain synthesys-systems-engineering.co.uk |
| 2020-12-22 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-06 |
delete about_pages_linkeddomain synthesys-software.co.uk |
| 2020-10-06 |
delete client_pages_linkeddomain synthesys-software.co.uk |
| 2020-10-06 |
delete contact_pages_linkeddomain synthesys-software.co.uk |
| 2020-10-06 |
delete email pe..@synthesys.co.uk |
| 2020-10-06 |
delete management_pages_linkeddomain synthesys-software.co.uk |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES |
| 2020-07-08 |
insert legal_emails le..@synthesys.co.uk |
| 2020-07-08 |
insert sales_emails sa..@synthesys.co.uk |
| 2020-07-08 |
delete email dp..@synthesys.co.uk |
| 2020-07-08 |
insert email le..@synthesys.co.uk |
| 2020-07-08 |
insert email sa..@synthesys.co.uk |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MILLER |
| 2020-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HUDSPETH |
| 2020-03-03 |
insert address The Axis Building
Maingate
Kingsway North
Team Valley
Gateshead
Durham
NE11 0NQ |
| 2020-02-18 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2020-02-18 |
update statutory_documents ADOPT ARTICLES 28/01/2020 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-02 |
delete about_pages_linkeddomain synthesys-direct.co.uk |
| 2019-11-02 |
delete about_pages_linkeddomain synthesys-systems-engineering.co.uk |
| 2019-11-02 |
delete alias SyntheSys Direct |
| 2019-11-02 |
delete alias SyntheSys Direct Limited |
| 2019-11-02 |
delete alias SyntheSys Systems Engineering |
| 2019-11-02 |
delete alias SyntheSys Systems Engineering Limited |
| 2019-11-02 |
delete client_pages_linkeddomain synthesys-direct.co.uk |
| 2019-11-02 |
delete client_pages_linkeddomain synthesys-systems-engineering.co.uk |
| 2019-11-02 |
delete contact_pages_linkeddomain synthesys-direct.co.uk |
| 2019-11-02 |
delete contact_pages_linkeddomain synthesys-systems-engineering.co.uk |
| 2019-11-02 |
delete index_pages_linkeddomain synthesys-direct.co.uk |
| 2019-11-02 |
delete management_pages_linkeddomain synthesys-direct.co.uk |
| 2019-11-02 |
delete management_pages_linkeddomain synthesys-systems-engineering.co.uk |
| 2019-11-02 |
delete registration_number 9604572 |
| 2019-11-02 |
delete terms_pages_linkeddomain synthesys-direct.co.uk |
| 2019-11-02 |
delete terms_pages_linkeddomain synthesys-systems-engineering.co.uk |
| 2019-11-02 |
delete vat 263 718 391 |
| 2019-11-02 |
insert about_pages_linkeddomain synthesys-technologies.co.uk |
| 2019-11-02 |
insert alias SyntheSys Technologies |
| 2019-11-02 |
insert alias SyntheSys Technologies Limited |
| 2019-11-02 |
insert client_pages_linkeddomain synthesys-technologies.co.uk |
| 2019-11-02 |
insert contact_pages_linkeddomain synthesys-technologies.co.uk |
| 2019-11-02 |
insert index_pages_linkeddomain optimisese.co.uk |
| 2019-11-02 |
insert index_pages_linkeddomain synthesys-technologies.co.uk |
| 2019-11-02 |
insert index_pages_linkeddomain tdl-technology.com |
| 2019-11-02 |
insert management_pages_linkeddomain synthesys-technologies.co.uk |
| 2019-11-02 |
insert terms_pages_linkeddomain synthesys-technologies.co.uk |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
| 2019-06-01 |
update robots_txt_status www.transportationwebinar.synthesys.co.uk: 200 => 404 |
| 2019-04-07 |
delete address 62/63 WESTBOROUGH SCARBOROUGH NORTH YORKSHIRE YO11 1TS |
| 2019-04-07 |
insert address 62/63 WESTBOROUGH SCARBOROUGH NORTH YORKSHIRE UNITED KINGDOM YO11 1TS |
| 2019-04-07 |
update registered_address |
| 2019-03-31 |
insert alias SyntheSys Systems Engineering Limited |
| 2019-03-31 |
insert registration_number 11280633 |
| 2019-03-31 |
insert vat 310 908 235 |
| 2019-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2019 FROM
62/63 WESTBOROUGH
SCARBOROUGH
NORTH YORKSHIRE
YO11 1TS |
| 2019-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER MILLER / 18/03/2019 |
| 2019-02-16 |
delete source_ip 212.140.214.253 |
| 2019-02-16 |
insert source_ip 51.145.44.5 |
| 2019-02-16 |
update robots_txt_status synthesys.co.uk: 200 => 404 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN PORTER / 28/09/2018 |
| 2018-08-08 |
insert index_pages_linkeddomain blogspot.com |
| 2018-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES |
| 2018-06-19 |
delete fax 01947 603301 |
| 2018-06-19 |
delete phone 01947 821464 |
| 2018-06-19 |
insert email dp..@synthesys.co.uk |
| 2018-05-09 |
update statutory_documents DIRECTOR APPOINTED MR MARK CHARLES HUDSPETH |
| 2018-01-31 |
delete career_emails re..@synthesys.co.uk |
| 2018-01-31 |
delete client_pages_linkeddomain aereo.jor.br |
| 2018-01-31 |
delete client_pages_linkeddomain airforcesmonthly.com |
| 2018-01-31 |
delete client_pages_linkeddomain airshows.co.uk |
| 2018-01-31 |
delete client_pages_linkeddomain algemeiner.com |
| 2018-01-31 |
delete client_pages_linkeddomain australianaviation.com.au |
| 2018-01-31 |
delete client_pages_linkeddomain deagel.com |
| 2018-01-31 |
delete client_pages_linkeddomain defense-update.com |
| 2018-01-31 |
delete client_pages_linkeddomain f-16.net |
| 2018-01-31 |
delete client_pages_linkeddomain flugzeug-bild.de |
| 2018-01-31 |
delete client_pages_linkeddomain nato.int |
| 2018-01-31 |
delete client_pages_linkeddomain spotonlists.com |
| 2018-01-31 |
delete client_pages_linkeddomain spotting.net.pl |
| 2018-01-31 |
delete client_pages_linkeddomain wall321.com |
| 2018-01-31 |
delete client_pages_linkeddomain wikipedia.org |
| 2018-01-31 |
delete client_pages_linkeddomain xairforces.com |
| 2018-01-31 |
delete email re..@synthesys.co.uk |
| 2017-11-24 |
delete alias SyntheSys Systems Engineers Ltd |
| 2017-11-24 |
insert alias SyntheSys Direct Limited |
| 2017-11-24 |
insert alias SyntheSys Software Limited |
| 2017-11-24 |
insert registration_number 10668323 |
| 2017-11-24 |
insert registration_number 9604572 |
| 2017-11-24 |
insert vat 263 718 391 |
| 2017-11-24 |
insert vat 272 611 123 |
| 2017-11-24 |
insert vat 499 309 492 |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE DOLAN |
| 2017-10-26 |
insert registration_number Z4603369 |
| 2017-10-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-06 |
update statutory_documents SECRETARY APPOINTED MRS GILLIAN PORTER |
| 2017-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 2017-07-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN STEPHEN HARTAS |
| 2017-07-08 |
delete about_pages_linkeddomain synthesysbusinessservices.co.uk |
| 2017-07-08 |
delete about_pages_linkeddomain synthesysmilitarysystems.co.uk |
| 2017-07-08 |
delete about_pages_linkeddomain synthesystraining.co.uk |
| 2017-07-08 |
delete client_pages_linkeddomain synthesysbusinessservices.co.uk |
| 2017-07-08 |
delete client_pages_linkeddomain synthesysmilitarysystems.co.uk |
| 2017-07-08 |
delete client_pages_linkeddomain synthesystraining.co.uk |
| 2017-07-08 |
delete contact_pages_linkeddomain synthesysbusinessservices.co.uk |
| 2017-07-08 |
delete contact_pages_linkeddomain synthesysmilitarysystems.co.uk |
| 2017-07-08 |
delete contact_pages_linkeddomain synthesystraining.co.uk |
| 2017-07-08 |
delete index_pages_linkeddomain synthesysbusinessservices.co.uk |
| 2017-07-08 |
delete index_pages_linkeddomain synthesysmilitarysystems.co.uk |
| 2017-07-08 |
delete index_pages_linkeddomain synthesystraining.co.uk |
| 2017-07-08 |
delete management_pages_linkeddomain investorsinpeople.co.uk |
| 2017-07-08 |
delete management_pages_linkeddomain synthesysbusinessservices.co.uk |
| 2017-07-08 |
delete management_pages_linkeddomain synthesysmilitarysystems.co.uk |
| 2017-07-08 |
delete management_pages_linkeddomain synthesystraining.co.uk |
| 2017-07-08 |
delete terms_pages_linkeddomain synthesysbusinessservices.co.uk |
| 2017-07-08 |
delete terms_pages_linkeddomain synthesysmilitarysystems.co.uk |
| 2017-07-08 |
delete terms_pages_linkeddomain synthesystraining.co.uk |
| 2017-07-08 |
insert about_pages_linkeddomain synthesys-defence.co.uk |
| 2017-07-08 |
insert about_pages_linkeddomain synthesys-direct.co.uk |
| 2017-07-08 |
insert about_pages_linkeddomain synthesys-software.co.uk |
| 2017-07-08 |
insert about_pages_linkeddomain synthesys-systems-engineering.co.uk |
| 2017-07-08 |
insert client_pages_linkeddomain synthesys-defence.co.uk |
| 2017-07-08 |
insert client_pages_linkeddomain synthesys-direct.co.uk |
| 2017-07-08 |
insert client_pages_linkeddomain synthesys-software.co.uk |
| 2017-07-08 |
insert client_pages_linkeddomain synthesys-systems-engineering.co.uk |
| 2017-07-08 |
insert contact_pages_linkeddomain synthesys-defence.co.uk |
| 2017-07-08 |
insert contact_pages_linkeddomain synthesys-direct.co.uk |
| 2017-07-08 |
insert contact_pages_linkeddomain synthesys-software.co.uk |
| 2017-07-08 |
insert contact_pages_linkeddomain synthesys-systems-engineering.co.uk |
| 2017-07-08 |
insert index_pages_linkeddomain synthesys-defence.co.uk |
| 2017-07-08 |
insert index_pages_linkeddomain synthesys-direct.co.uk |
| 2017-07-08 |
insert index_pages_linkeddomain synthesys-software.co.uk |
| 2017-07-08 |
insert index_pages_linkeddomain synthesys-systems-engineering.co.uk |
| 2017-07-08 |
insert terms_pages_linkeddomain synthesys-defence.co.uk |
| 2017-07-08 |
insert terms_pages_linkeddomain synthesys-direct.co.uk |
| 2017-07-08 |
insert terms_pages_linkeddomain synthesys-software.co.uk |
| 2017-07-08 |
insert terms_pages_linkeddomain synthesys-systems-engineering.co.uk |
| 2017-05-21 |
delete service_pages_linkeddomain synthesysbusinessservices.co.uk |
| 2017-05-21 |
delete service_pages_linkeddomain synthesysmilitarysystems.co.uk |
| 2017-05-21 |
delete source_ip 217.33.222.198 |
| 2017-05-21 |
insert management_pages_linkeddomain synthesys-defence.co.uk |
| 2017-05-21 |
insert management_pages_linkeddomain synthesys-direct.co.uk |
| 2017-05-21 |
insert management_pages_linkeddomain synthesys-software.co.uk |
| 2017-05-21 |
insert management_pages_linkeddomain synthesys-systems-engineering.co.uk |
| 2017-05-21 |
insert service_pages_linkeddomain synthesys-defence.co.uk |
| 2017-05-21 |
insert service_pages_linkeddomain synthesys-direct.co.uk |
| 2017-05-21 |
insert service_pages_linkeddomain synthesys-software.co.uk |
| 2017-05-21 |
insert service_pages_linkeddomain synthesys-systems-engineering.co.uk |
| 2017-05-21 |
insert source_ip 212.140.214.253 |
| 2016-09-08 |
update returns_last_madeup_date 2015-06-26 => 2016-06-26 |
| 2016-09-08 |
update returns_next_due_date 2016-07-24 => 2017-07-24 |
| 2016-08-05 |
update statutory_documents 26/06/16 FULL LIST |
| 2016-08-03 |
insert terms_pages_linkeddomain ec.europa.eu |
| 2016-07-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN STEPHEN HARTAS / 22/06/2016 |
| 2016-06-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-05 |
delete source_ip 217.33.222.199 |
| 2016-05-05 |
insert source_ip 217.33.222.198 |
| 2016-04-05 |
delete about_pages_linkeddomain synthesysibm.co.uk |
| 2016-04-05 |
delete client_pages_linkeddomain synthesysibm.co.uk |
| 2016-04-05 |
delete contact_pages_linkeddomain synthesysibm.co.uk |
| 2016-04-05 |
delete contact_pages_linkeddomain whitby.co.uk |
| 2016-04-05 |
delete index_pages_linkeddomain synthnews.blogspot.ca |
| 2016-04-05 |
delete management_pages_linkeddomain synthesysibm.co.uk |
| 2016-04-05 |
delete management_pages_linkeddomain telework.org.uk |
| 2016-04-05 |
delete terms_pages_linkeddomain synthesysibm.co.uk |
| 2016-04-05 |
insert client_pages_linkeddomain aereo.jor.br |
| 2016-04-05 |
insert client_pages_linkeddomain spotonlists.com |
| 2016-04-05 |
insert contact_pages_linkeddomain marstonsinns.co.uk |
| 2016-04-05 |
insert contact_pages_linkeddomain wikipedia.org |
| 2016-04-05 |
insert partner How to Get Paid |
| 2016-04-05 |
insert partner Purchasing Policy |
| 2015-12-09 |
delete person Paul Czakowski |
| 2015-12-09 |
insert index_pages_linkeddomain synthnews.blogspot.ca |
| 2015-12-09 |
insert person Paul Czajkowski |
| 2015-12-09 |
update person_description Mark Williamson => Mark Williamson |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-26 => 2015-06-26 |
| 2015-08-12 |
update returns_next_due_date 2015-07-24 => 2016-07-24 |
| 2015-07-15 |
update statutory_documents 26/06/15 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-12-06 |
delete training_emails tr..@synthesys.co.uk |
| 2014-12-06 |
delete email tr..@synthesys.co.uk |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-26 => 2014-06-26 |
| 2014-08-07 |
update returns_next_due_date 2014-07-24 => 2015-07-24 |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-07 |
update statutory_documents 26/06/14 FULL LIST |
| 2014-06-05 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-26 => 2013-06-26 |
| 2013-08-01 |
update returns_next_due_date 2013-07-24 => 2014-07-24 |
| 2013-07-04 |
update statutory_documents 26/06/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-22 |
update num_mort_outstanding 2 => 1 |
| 2013-06-22 |
update num_mort_satisfied 1 => 2 |
| 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 |
delete sic_code 7430 - Technical testing and analysis |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-21 |
insert sic_code 72190 - Other research and experimental development on natural sciences and engineering |
| 2013-06-21 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-26 => 2012-06-26 |
| 2013-06-21 |
update returns_next_due_date 2012-07-24 => 2013-07-24 |
| 2013-06-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2012-08-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-07-04 |
update statutory_documents 26/06/12 FULL LIST |
| 2012-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN STEPHEN HARTAS / 23/06/2012 |
| 2012-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE DOLAN / 23/06/2012 |
| 2012-05-16 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-07-08 |
update statutory_documents DIRECTOR APPOINTED MRS ELAINE DOLAN |
| 2011-07-06 |
update statutory_documents 26/06/11 FULL LIST |
| 2011-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN STEPHEN HARTAS / 26/06/2011 |
| 2011-06-17 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-12-14 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE DOLAN |
| 2010-11-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELAINE DOLAN |
| 2010-06-29 |
update statutory_documents 26/06/10 FULL LIST |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELAINE DOLAN / 26/06/2010 |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER MILLER / 26/06/2010 |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN HARTAS / 26/06/2010 |
| 2010-06-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-07-13 |
update statutory_documents RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 2009-07-10 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELAINE DOLAN / 20/06/2009 |
| 2009-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARTAS / 20/06/2009 |
| 2009-06-22 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-11-26 |
update statutory_documents DIRECTOR APPOINTED JOHN CHRISTOPHER MILLER |
| 2008-07-03 |
update statutory_documents RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 2008-07-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-07-18 |
update statutory_documents RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 2007-07-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-11 |
update statutory_documents RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 2005-06-27 |
update statutory_documents RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 2005-06-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-23 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-18 |
update statutory_documents RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 2004-06-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-07-19 |
update statutory_documents RETURN MADE UP TO 26/06/03; CHANGE OF MEMBERS |
| 2003-07-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-12-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-08 |
update statutory_documents RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 2001-07-23 |
update statutory_documents RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 2001-07-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-07-05 |
update statutory_documents RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 1999-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/99 FROM:
33 HERMITAGE WAY
ESKDALESIDE
SLEIGHTS, WHITBY
NORTH YORKSHIRE YO22 5HG |
| 1999-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-07-07 |
update statutory_documents RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS |
| 1999-04-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-07-20 |
update statutory_documents RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS |
| 1998-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-12-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-10-27 |
update statutory_documents ALTER MEM AND ARTS 14/10/97 |
| 1997-08-29 |
update statutory_documents RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS |
| 1997-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-07-10 |
update statutory_documents RETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS |
| 1996-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-07-12 |
update statutory_documents RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS |
| 1995-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-08-19 |
update statutory_documents RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS |
| 1993-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-07-06 |
update statutory_documents RETURN MADE UP TO 26/06/93; NO CHANGE OF MEMBERS |
| 1992-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-07-20 |
update statutory_documents RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS |
| 1992-06-09 |
update statutory_documents £ NC 1000/10000
30/03/92 |
| 1992-06-09 |
update statutory_documents NC INC ALREADY ADJUSTED 30/03/92 |
| 1991-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-07-15 |
update statutory_documents RETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS |
| 1991-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-11-22 |
update statutory_documents RETURN MADE UP TO 01/10/90; NO CHANGE OF MEMBERS |
| 1989-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-07-26 |
update statutory_documents RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS |
| 1988-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/88 FROM:
BRIGSTOWE CHAMBERS
82 ALEXANDRA ROAD
FARNBOROUGH
HANTS
GU14 6DD |
| 1988-04-05 |
update statutory_documents COMPANY NAME CHANGED
ESTAGOLD COMPUTERS LIMITED
CERTIFICATE ISSUED ON 06/04/88 |
| 1988-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1988-03-24 |
update statutory_documents SECRETARY RESIGNED |
| 1987-12-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |