Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-09-30 => 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 |