| Name: |
SYNERCEPTION LIMITED
SYNERCEPTION LTD |
| Address: | BUILDING 81, GREENHAM BUSINESS PARK, NEWBURY, ENGLAND, RG19 6HW |
| Incorporation Date: | 1998-01-16 |
| date | name | form type |
| 2023-01-16 | CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES | CS01 |
| 2022-05-31 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-01-27 | CONFIRMATION STATEMENT MADE ON 16/01/22, NO UPDATES | CS01 |
| 2021-01-18 | CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES | CS01 |
| 2021-10-05 | REGISTERED OFFICE CHANGED ON 05/10/2021 FROM81 GREENHAM BUSINESS PARKGREENHAMTHATCHAMRG19 6HWENGLAND | AD01 |
| 2021-03-19 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2020-01-21 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES | CS01 |
| 2020-01-08 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD04 |
| 2020-01-08 | CESSATION OF ALAN WARWICK SAMUEL AS A PSC | PSC07 |
| 2020-01-08 | DIRECTOR APPOINTED MR LEIGH MARK SMITH | AP01 |
| 2020-01-08 | DIRECTOR APPOINTED MR MATTHEW STEVEN WOODS | AP01 |
| 2020-01-08 | CESSATION OF JOHN LEONARD FOWLER AS A PSC | PSC07 |
| 2020-01-08 | REGISTERED OFFICE CHANGED ON 08/01/2020 FROMREGUS HOUSE SOUTHAMPTON INTLBUSINESS PARKGEORGE CURL WAYSOUTHAMPTONSO18 2RZ | AD01 |
| 2020-01-08 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OSTEOTEC LIMITED | PSC02 |
| 2020-05-19 | REGISTERED OFFICE CHANGED ON 19/05/2020 FROMSUITES 15 TO 17, LIBERTY HOUSE GREENHAM BUSINESS PARKGREENHAMTHATCHAMRG19 6HWENGLAND | AD01 |
| 2020-09-24 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-03-11 | APPOINTMENT TERMINATED, DIRECTOR LEIGH SMITH | TM01 |
| 2020-01-08 | APPOINTMENT TERMINATED, DIRECTOR JOHN FOWLER | TM01 |
| 2020-01-08 | PREVSHO FROM 30/04/2020 TO 31/12/2019 | AA01 |
| 2020-01-08 | APPOINTMENT TERMINATED, DIRECTOR ALAN SAMUEL | TM01 |
| 2020-01-08 | APPOINTMENT TERMINATED, SECRETARY ALAN SAMUEL | TM02 |
| 2019-01-16 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES | CS01 |
| 2019-06-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LEONARD FOWLER / 12/06/2019 | CH01 |
| 2019-06-12 | PSC'S CHANGE OF PARTICULARS / MR JOHN LEONARD FOWLER / 12/06/2019 | PSC04 |
| 2019-08-29 | 30/04/19 TOTAL EXEMPTION FULL | AA |
| 2018-10-12 | 30/04/18 TOTAL EXEMPTION FULL | AA |
| 2018-01-16 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES | CS01 |
| 2017-09-15 | 30/04/17 TOTAL EXEMPTION FULL | AA |
| 2017-01-17 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | CS01 |
| 2016-01-19 | 16/01/16 FULL LIST | AR01 |
| 2016-10-12 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2015-01-19 | 16/01/15 FULL LIST | AR01 |
| 2015-12-22 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2014-01-27 | 16/01/14 FULL LIST | AR01 |
| 2014-11-04 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2013-01-16 | 16/01/13 FULL LIST | AR01 |
| 2013-10-23 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2012-01-17 | 16/01/12 FULL LIST | AR01 |
| 2012-10-01 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2011-12-29 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-17 | 16/01/11 FULL LIST | AR01 |
| 2010-01-18 | 16/01/10 FULL LIST | AR01 |
| 2010-10-06 | SAIL ADDRESS CREATED | AD02 |
| 2010-11-22 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-06 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2009-10-24 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-19 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-10-10 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-16 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2007-02-17 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | 363s |
| 2007-02-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2007-11-28 | S366A DISP HOLDING AGM 10/09/07 | ELRES |
| 2006-02-09 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | 363s |
| 2005-01-12 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-10-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2004-03-11 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | 363s |
| 2004-11-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | AA |
| 2004-03-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | AA |
| 2003-01-15 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS | 363s |
Last update: 2024-02-14 05:02:15