| Date | Description |
|---|
| 2024-04-07 |
update account_category SMALL => FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-07 |
update num_mort_outstanding 2 => 1 |
| 2024-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-10-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075673920001 |
| 2023-08-07 |
update num_mort_charges 1 => 2 |
| 2023-08-07 |
update num_mort_outstanding 1 => 2 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-07-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075673920002 |
| 2023-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2023-05-03 |
update statutory_documents DIRECTOR APPOINTED MRS LEA BARNES |
| 2023-04-07 |
delete address TOP FLOOR 10 BRABAZON OFFICE PARK GOLF COURSE LANE FILTON BRISTOL UNITED KINGDOM BS34 7PZ |
| 2023-04-07 |
insert address 530 BRISTOL BUSINESS PARK BRISTOL UNITED KINGDOM BS16 1EJ |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES |
| 2023-03-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PARKWAY RECRUITMENT LIMITED / 29/06/2022 |
| 2023-03-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SYNOPTIX GROUP LIMITED / 30/01/2023 |
| 2023-01-31 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2023-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2023 FROM
TOP FLOOR 10 BRABAZON OFFICE PARK
GOLF COURSE LANE
FILTON
BRISTOL
BS34 7PZ
UNITED KINGDOM |
| 2023-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FRANCIS MILLICHAMP / 30/01/2023 |
| 2023-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT DURANT / 30/01/2023 |
| 2023-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUDAS BENJAMIN DURANT / 30/01/2023 |
| 2023-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN MOUNTJOY / 30/01/2023 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, NO UPDATES |
| 2021-09-03 |
update statutory_documents DIRECTOR APPOINTED MR JUDAS BENJAMIN DURANT |
| 2021-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT DURANT / 01/05/2021 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 2019-07-08 |
delete address TOP FLOOR 10 BRABAZON OFFICE PARK GOLF COURSE LANE FLITON BRISTOL UNITED KINGDOM BS34 7PZ |
| 2019-07-08 |
insert address TOP FLOOR 10 BRABAZON OFFICE PARK GOLF COURSE LANE FILTON BRISTOL UNITED KINGDOM BS34 7PZ |
| 2019-07-08 |
update registered_address |
| 2019-06-20 |
delete address THE VICARAGE STOKE VIEW ROAD FISHPONDS BRISTOL BS16 3AE |
| 2019-06-20 |
insert address TOP FLOOR 10 BRABAZON OFFICE PARK GOLF COURSE LANE FLITON BRISTOL UNITED KINGDOM BS34 7PZ |
| 2019-06-20 |
update registered_address |
| 2019-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2019 FROM
TOP FLOOR 10 BRABAZON OFFICE PARK
GOLF COURSE LANE
FLITON
BRISTOL
BS34 7PZ
UNITED KINGDOM |
| 2019-06-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PARKWAY RECRUITMENT LIMITED / 04/06/2019 |
| 2019-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2019 FROM
THE VICARAGE STOKE VIEW ROAD
FISHPONDS
BRISTOL
BS16 3AE |
| 2019-05-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PARKWAY RECRUITMENT LIMITED / 02/05/2019 |
| 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 |
| 2019-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 2019-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 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 |
| 2018-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 2018-03-07 |
update num_mort_charges 0 => 1 |
| 2018-03-07 |
update num_mort_outstanding 0 => 1 |
| 2018-01-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075673920001 |
| 2017-10-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERT DURANT |
| 2017-10-13 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN MOUNTJOY |
| 2017-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PARKWAY RECRUITMENT LIMITED |
| 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 |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 2017-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-17 => 2016-03-17 |
| 2016-05-13 |
update returns_next_due_date 2016-04-14 => 2017-04-14 |
| 2016-03-24 |
update statutory_documents 17/03/16 FULL LIST |
| 2016-03-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 2015-06-02 |
update statutory_documents CORPORATE DIRECTOR APPOINTED PARKWAY RECRUITMENT LIMITED |
| 2015-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DURANT |
| 2015-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN MOUNTJOY |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-17 => 2015-03-17 |
| 2015-05-08 |
update returns_next_due_date 2015-04-14 => 2016-04-14 |
| 2015-04-13 |
update statutory_documents 17/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 2014-04-07 |
delete address THE VICARAGE STOKE VIEW ROAD FISHPONDS BRISTOL UNITED KINGDOM BS16 3AE |
| 2014-04-07 |
insert address THE VICARAGE STOKE VIEW ROAD FISHPONDS BRISTOL BS16 3AE |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-17 => 2014-03-17 |
| 2014-04-07 |
update returns_next_due_date 2014-04-14 => 2015-04-14 |
| 2014-03-17 |
update statutory_documents 17/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 2013-10-17 |
update statutory_documents ADOPT ARTICLES 01/07/2013 |
| 2013-10-15 |
update statutory_documents 01/07/13 STATEMENT OF CAPITAL GBP 102 |
| 2013-07-19 |
update statutory_documents DIRECTOR APPOINTED MR ALAN FRANCIS MILLICHAMP |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-17 => 2013-03-17 |
| 2013-06-25 |
update returns_next_due_date 2013-04-14 => 2014-04-14 |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-17 => 2014-03-31 |
| 2013-03-21 |
update statutory_documents 17/03/13 FULL LIST |
| 2012-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 2012-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT DURANT / 29/10/2012 |
| 2012-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALPH PIDSLEY |
| 2012-05-01 |
update statutory_documents CURREXT FROM 31/03/2012 TO 30/06/2012 |
| 2012-03-28 |
update statutory_documents 17/03/12 FULL LIST |
| 2012-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN MOUNTJOY / 26/03/2012 |
| 2012-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT DURANT / 26/03/2012 |
| 2012-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RALPH LEO PIDSLEY / 26/03/2012 |
| 2011-07-20 |
update statutory_documents DIRECTOR APPOINTED RALPH LEO PIDSLEY |
| 2011-07-04 |
update statutory_documents DIRECTOR APPOINTED JUSTIM MOUNTJOY |
| 2011-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDAS DURANT |
| 2011-06-29 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERT DURANT |
| 2011-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDAS DURANT |
| 2011-04-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-03-25 |
update statutory_documents COMPANY NAME CHANGED SYNOPTIX CONSULTING LIMITED
CERTIFICATE ISSUED ON 25/03/11 |
| 2011-03-25 |
update statutory_documents CHANGE OF NAME 21/03/2011 |
| 2011-03-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |