SYNAPSE CONSULTING LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-11-02 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-08-23 delete person Justin Taylor
2023-08-23 insert person Adriaan Deruiter
2023-08-23 insert person Darren Oakley
2023-08-23 insert person Georgia Graham
2023-08-23 insert person Josh Eastel
2023-07-07 update num_mort_charges 0 => 2
2023-07-07 update num_mort_outstanding 0 => 2
2023-06-10 update statutory_documents ARTICLES OF ASSOCIATION
2023-05-27 update statutory_documents ADOPT ARTICLES 17/05/2023
2023-05-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070862570001
2023-05-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070862570002
2023-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, WITH UPDATES
2023-05-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IARLA HUGHES / 15/05/2023
2023-05-16 update statutory_documents PSC'S CHANGE OF PARTICULARS / SYNAPSE CONSULTING LIMITED (IOM) / 15/05/2023
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
2023-03-31 delete person Jay Willson
2023-03-31 delete person Rob Ginder
2023-03-31 insert address 131 Finsbury Pavement London EC2A 1NT
2023-03-31 insert address GreenHill Data Centre Isle Of Man Business Park Douglas Isle of Man IM2 2QZ
2023-03-31 insert person Andy McLynn
2023-03-31 insert person Bouchra Tribak
2023-03-31 insert person Desmond Lee
2023-03-31 insert person Gary Long
2023-03-31 insert person Grace Carr
2023-03-31 insert person Joshua Reid
2023-03-31 update person_title David Atkinson: Security and Compliance Manager => Project Manager
2022-12-21 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-08-10 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 15/05/2019
2022-08-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYNAPSE CONSULTING LIMITED (IOM)
2022-08-02 update statutory_documents CESSATION OF SYNAPSE CONSULTING LIMITED AS A PSC
2022-05-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, NO UPDATES
2022-05-02 delete person Chris Connor
2022-05-02 delete person Ken Smith
2022-05-02 delete person Marcus Breese
2022-05-02 delete person Michael Dean
2022-05-02 delete person Rab Khan
2022-05-02 insert about_pages_linkeddomain cookiedatabase.org
2022-05-02 insert career_pages_linkeddomain cookiedatabase.org
2022-05-02 insert client_pages_linkeddomain cookiedatabase.org
2022-05-02 insert contact_pages_linkeddomain cookiedatabase.org
2022-05-02 insert index_pages_linkeddomain cookiedatabase.org
2022-05-02 insert management_pages_linkeddomain cookiedatabase.org
2022-05-02 insert partner_pages_linkeddomain cookiedatabase.org
2022-05-02 insert person Etasham Hussain
2022-05-02 insert person Rob Ginder
2022-05-02 insert phone 01624 675 911
2022-05-02 insert phone 03334 330 911
2022-05-02 insert service_pages_linkeddomain cookiedatabase.org
2022-05-02 insert terms_pages_linkeddomain cookiedatabase.org
2022-02-12 insert person Chris McLauchlan
2022-01-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2021-12-28 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-12-07 update accounts_next_due_date 2021-12-30 => 2021-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-09-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN SHEARD
2021-09-09 delete ceo Colin Sheard
2021-09-09 delete otherexecutives Paul Harris
2021-09-09 insert cto John Pickford
2021-09-09 insert managingdirector Steve Douglas
2021-09-09 delete client BDP
2021-09-09 delete person Colin Sheard
2021-09-09 insert person Alex Hudson
2021-09-09 insert person Andrew McGuigan
2021-09-09 insert person Andy Twiggs
2021-09-09 insert person Benard Mensah
2021-09-09 insert person Brent Campbell
2021-09-09 insert person Chris Connor
2021-09-09 insert person Chris Hall
2021-09-09 insert person Dan Benson
2021-09-09 insert person David Atkinson
2021-09-09 insert person David Uwagboe
2021-09-09 insert person Jack Eales
2021-09-09 insert person James Crossley
2021-09-09 insert person Jay Willson
2021-09-09 insert person John Pickford
2021-09-09 insert person Juan Cowley
2021-09-09 insert person Justin Taylor
2021-09-09 insert person Ken Gubby
2021-09-09 insert person Ken Smith
2021-09-09 insert person Les Mealing
2021-09-09 insert person Marcus Breese
2021-09-09 insert person Mark Miller
2021-09-09 insert person Mark Savin
2021-09-09 insert person Peter Faragher
2021-09-09 insert person Rab Khan
2021-09-09 insert person Richard Dawson
2021-09-09 insert person Russell Quayle
2021-09-09 insert person Simon Partridge
2021-09-09 update person_description Colin Kissack => Colin Kissack
2021-09-09 update person_description Matt James => Matt James
2021-09-09 update person_description Mike Dean => Michael Dean
2021-09-09 update person_description Paul Harris => Paul Harris
2021-09-09 update person_description Phil Baker => Phil Baker
2021-09-09 update person_description Stephen Douglas => Steve Douglas
2021-09-09 update person_description Steve Lamb => Steve Lamb
2021-09-09 update person_title Colin Kissack: Head of Engagement => Head of Customer Success
2021-09-09 update person_title Matt James: Member of the Synapse360; Head of Sales - Isle of Man => IOM Sales
2021-09-09 update person_title Paul Harris: Chief Knowledge Officer; Financial Controller => Finance Manager
2021-09-09 update person_title Phil Baker: Finance; Head of Commercial => Head of Commercial
2021-09-09 update person_title Steve Douglas: Sales Director => Managing Director
2021-09-09 update person_title Steve Lamb: UK Business Manager => Head of UK Business
2021-09-09 update website_status InternalTimeout => OK
2021-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES
2021-06-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL SHIMMIN
2021-05-06 update statutory_documents SECRETARY APPOINTED MS SALLY LAWRENCE
2021-05-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARRON CLAGUE
2021-05-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN SHEARD
2021-04-13 update website_status OK => InternalTimeout
2021-02-19 update website_status FlippedRobots => OK
2021-02-05 update website_status Disallowed => FlippedRobots
2021-02-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY EDWARD LAMB / 01/02/2021
2021-02-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IARLA HUGHES / 01/02/2021
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
2020-10-16 update website_status FlippedRobots => Disallowed
2020-10-08 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-08-09 update website_status Disallowed => FlippedRobots
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-10 update website_status FlippedRobots => Disallowed
2020-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES
2020-05-19 update website_status Disallowed => FlippedRobots
2020-03-19 update website_status FlippedRobots => Disallowed
2020-02-29 update website_status Disallowed => FlippedRobots
2019-12-30 update website_status FlippedRobots => Disallowed
2019-12-04 update website_status Disallowed => FlippedRobots
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-02 update website_status FlippedRobots => Disallowed
2019-09-30 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-09-13 update website_status Disallowed => FlippedRobots
2019-07-15 update website_status FlippedRobots => Disallowed
2019-06-20 update website_status Disallowed => FlippedRobots
2019-05-29 update statutory_documents DIRECTOR APPOINTED MR GARY EDWARD LAMB
2019-05-29 update statutory_documents DIRECTOR APPOINTED MR IARLA HUGHES
2019-05-16 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYNAPSE CONSULTING LIMITED
2019-05-16 update statutory_documents CESSATION OF COLIN JOHN SHEARD AS A PSC
2019-05-16 update statutory_documents CESSATION OF FERGAL RICHARD MCLOUGHLIN AS A PSC
2019-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES
2019-04-19 update website_status FlippedRobots => Disallowed
2019-03-11 update website_status OK => FlippedRobots
2019-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PATERSON SHIMMIN / 21/01/2019
2018-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES
2018-11-07 update statutory_documents DIRECTOR APPOINTED MR STEPHEN JAMES DOUGLAS
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-28 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-08-02 insert marketing_emails ma..@synapse360.com
2018-08-02 insert address 3 Oakwater Avenue, Cheadle Royal Business Park. Stockport. SK8 3SR
2018-08-02 insert client Trent & Dove
2018-08-02 insert email ma..@synapse360.com
2017-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES
2017-11-08 update account_category DORMANT => TOTAL EXEMPTION FULL
2017-10-19 insert cio Steve Ledoux
2017-10-19 insert person Douglas Macmillan Hospice
2017-10-19 insert person Steve Ledoux
2017-10-10 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16
2017-10-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-09-08 insert partner Cisco Meraki
2017-09-08 insert partner_pages_linkeddomain cisco.com
2017-06-08 delete address 2ND FLOOR 683-693 WILMSLOW ROAD DIDSBURY MANCHESTER M20 6RE
2017-06-08 insert address UNIT 3, BUILDING 2 THE COLONY WILMSLOW ALTRINCHAM ROAD WILMSLOW ENGLAND SK9 4LY
2017-06-08 update registered_address
2017-05-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2017 FROM 2ND FLOOR 683-693 WILMSLOW ROAD DIDSBURY MANCHESTER M20 6RE
2017-01-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FERGAL MC LOUGHLIN
2016-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-10-20 insert solution_pages_linkeddomain emc.com
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-23 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-09-22 update statutory_documents DIRECTOR APPOINTED MR NEIL PATERSON SHIMMIN
2016-09-10 insert solution_pages_linkeddomain air-watch.com
2016-09-10 insert solution_pages_linkeddomain vmware.com
2016-05-17 update website_status FlippedRobots => OK
2016-05-17 delete source_ip 92.48.119.157
2016-05-17 insert source_ip 96.45.82.14
2016-05-17 insert source_ip 96.45.82.220
2016-05-17 insert source_ip 96.45.83.47
2016-05-17 insert source_ip 96.45.83.149
2016-04-26 update website_status FailedRobots => FlippedRobots
2016-03-18 update website_status FlippedRobots => FailedRobots
2016-02-01 update website_status OK => FlippedRobots
2016-01-08 update returns_last_madeup_date 2014-11-25 => 2015-11-25
2016-01-08 update returns_next_due_date 2015-12-23 => 2016-12-23
2015-12-10 update statutory_documents 25/11/15 FULL LIST
2015-10-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-18 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-08-10 delete partner_pages_linkeddomain youtube.com
2015-01-07 update returns_last_madeup_date 2013-11-25 => 2014-11-25
2015-01-07 update returns_next_due_date 2014-12-23 => 2015-12-23
2014-12-17 update statutory_documents 25/11/14 FULL LIST
2014-12-07 insert partner_pages_linkeddomain emcshowcase.com
2014-12-07 update robots_txt_status www.synapse360.com: 404 => 200
2014-12-07 update robots_txt_status www.synapsecn.com: 404 => 200
2014-10-12 update website_status FlippedRobots => OK
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-26 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-09-23 update website_status OK => FlippedRobots
2014-07-11 insert partner Liquidware Labs™
2014-01-07 update returns_last_madeup_date 2012-11-25 => 2013-11-25
2014-01-07 update returns_next_due_date 2013-12-23 => 2014-12-23
2013-12-10 update statutory_documents 25/11/13 FULL LIST
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-18 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-09-30 insert partner Varonis
2013-07-12 delete about_pages_linkeddomain ahoycreative.co.uk
2013-07-12 delete casestudy_pages_linkeddomain ahoycreative.co.uk
2013-07-12 delete client_pages_linkeddomain ahoycreative.co.uk
2013-07-12 delete contact_pages_linkeddomain ahoycreative.co.uk
2013-07-12 delete index_pages_linkeddomain ahoycreative.co.uk
2013-07-12 delete partner_pages_linkeddomain ahoycreative.co.uk
2013-07-12 delete service_pages_linkeddomain ahoycreative.co.uk
2013-07-12 delete terms_pages_linkeddomain ahoycreative.co.uk
2013-07-12 insert about_pages_linkeddomain ahoy.co.uk
2013-07-12 insert casestudy_pages_linkeddomain ahoy.co.uk
2013-07-12 insert client_pages_linkeddomain ahoy.co.uk
2013-07-12 insert contact_pages_linkeddomain ahoy.co.uk
2013-07-12 insert index_pages_linkeddomain ahoy.co.uk
2013-07-12 insert partner VCE
2013-07-12 insert partner_pages_linkeddomain ahoy.co.uk
2013-07-12 insert service_pages_linkeddomain ahoy.co.uk
2013-07-12 insert terms_pages_linkeddomain ahoy.co.uk
2013-07-08 update statutory_documents DIRECTOR APPOINTED MR ARRON EDRIC CLAGUE
2013-06-24 update returns_last_madeup_date 2011-11-25 => 2012-11-25
2013-06-24 update returns_next_due_date 2012-12-23 => 2013-12-23
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-25 insert partner_pages_linkeddomain youtube.com
2013-03-05 delete general_emails co..@synapsecn.com
2013-03-05 delete email co..@synapsecn.com
2013-03-05 delete source_ip 80.65.249.11
2013-03-05 insert source_ip 92.48.119.157
2012-12-07 update statutory_documents 25/11/12 FULL LIST
2012-09-27 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-04-05 update statutory_documents ADOPT ARTICLES 01/12/2010
2012-04-05 update statutory_documents 01/12/10 STATEMENT OF CAPITAL GBP 100
2012-03-31 update statutory_documents DISS40 (DISS40(SOAD))
2012-03-28 update statutory_documents 25/11/11 FULL LIST
2012-03-20 update statutory_documents FIRST GAZETTE
2011-08-25 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-11-30 update statutory_documents 25/11/10 FULL LIST
2010-04-28 update statutory_documents CURREXT FROM 30/11/2010 TO 31/12/2010
2010-02-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2010 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND
2009-11-25 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION