SYNERCEPTION LIMITED

Name:	SYNERCEPTION LIMITED SYNERCEPTION LTD
Address:	BUILDING 81, GREENHAM BUSINESS PARK, NEWBURY, ENGLAND, RG19 6HW
Incorporation Date:	1998-01-16

Company Documents

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