SYNTELLECT RESEARCH EUROPE LTD - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2023-08-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, NO UPDATES
2023-07-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23
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
2023-03-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22
2022-10-28 update statutory_documents DISS40 (DISS40(SOAD))
2022-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, NO UPDATES
2022-09-20 update statutory_documents FIRST GAZETTE
2022-03-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-03-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-02-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21
2021-07-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-06-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-05-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20
2020-08-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES
2020-08-26 update statutory_documents CESSATION OF ASHOK JALINDAR KAMBLE AS A PSC
2020-08-25 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATUL SURESH KAMBLE
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-03-07 delete address CHARWELL HOUSE 16 WILSOM ROAD ALTON HAMPSHIRE ENGLAND GU34 2PP
2020-03-07 insert address C/O TOP BRANCH PARTNERS, MARTINIQUE HOUSE HAMPSHIRE ROAD BORDON ENGLAND GU35 0HJ
2020-03-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-03-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-07 update registered_address
2020-02-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19
2020-02-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2020 FROM CHARWELL HOUSE 16 WILSOM ROAD ALTON HAMPSHIRE GU34 2PP ENGLAND
2019-08-07 delete address MAPPIN HOUSE OXFORD STREET GREATER LONDON LONDON UNITED KINGDOM W1W 8HF
2019-08-07 insert address CHARWELL HOUSE 16 WILSOM ROAD ALTON HAMPSHIRE ENGLAND GU34 2PP
2019-08-07 update registered_address
2019-07-15 update statutory_documents DIRECTOR APPOINTED MR ASHOK JALINDAR KAMBLE
2019-07-15 update statutory_documents DIRECTOR APPOINTED MR ATUL SURESH KAMBLE
2019-07-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHOK JALINDAR KAMBLE / 26/02/2019
2019-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES
2019-07-15 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHOK JALINDAR KAMBLE
2019-07-15 update statutory_documents CESSATION OF KARAN GANESH CHAVAN AS A PSC
2019-07-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARAN CHAVAN
2019-07-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2019 FROM PO BOX GU34 2PP CHARWELL HOUSE 16 WILSOM ROAD ALTON HAMPSHIRE GU34 2PP ENGLAND
2019-07-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2019 FROM MAPPIN HOUSE OXFORD STREET GREATER LONDON LONDON W1W 8HF UNITED KINGDOM
2019-04-07 update account_category null => DORMANT
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-04-07 update company_status Active - Proposal to Strike off => Active
2019-03-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18
2019-03-16 update statutory_documents DISS40 (DISS40(SOAD))
2019-03-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES
2018-10-07 update account_category NO ACCOUNTS FILED => null
2018-10-07 update accounts_last_madeup_date null => 2017-06-30
2018-10-07 update accounts_next_due_date 2018-03-29 => 2019-03-31
2018-10-06 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2018-09-25 update statutory_documents FIRST GAZETTE
2018-08-04 update statutory_documents DISS40 (DISS40(SOAD))
2018-08-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-06-08 update company_status Active => Active - Proposal to Strike off
2018-05-29 update statutory_documents FIRST GAZETTE
2017-09-07 delete address 10 JOHN STREET LONDON UNITED KINGDOM WC1N 2EB
2017-09-07 insert address MAPPIN HOUSE OXFORD STREET GREATER LONDON LONDON UNITED KINGDOM W1W 8HF
2017-09-07 update registered_address
2017-08-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2017 FROM 10 JOHN STREET LONDON WC1N 2EB UNITED KINGDOM
2017-08-07 insert sic_code 73200 - Market research and public opinion polling
2017-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-07-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARAN GANESH CHAVAN
2017-03-29 update statutory_documents DIRECTOR APPOINTED MR KARAN GANESH CHAVAN
2017-03-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RANJEET SOLANKY
2016-06-29 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION