| Name: |
SYNCOM INSTALLATIONS LIMITED
SYNCOM INSTALLATIONS LTD |
| Address: | UNIT 6 EVANS BUSINESS CENTRE, CULLEY COURT ORTON SOUTHGATE, PETERBOROUGH, PE2 6WA |
| Incorporation Date: | 2005-10-10 |
| date | name | form type |
| 2022-08-23 | 31/10/21 TOTAL EXEMPTION FULL | AA |
| 2022-09-13 | CONFIRMATION STATEMENT MADE ON 21/07/22, NO UPDATES | CS01 |
| 2021-08-03 | SECRETARY'S CHANGE OF PARTICULARS / PRAVIN GOHIL / 03/08/2021 | CH03 |
| 2021-08-03 | CONFIRMATION STATEMENT MADE ON 21/07/21, WITH UPDATES | CS01 |
| 2021-11-29 | 31/10/20 TOTAL EXEMPTION FULL | AA |
| 2020-11-30 | 31/10/19 TOTAL EXEMPTION FULL | AA |
| 2020-01-27 | 31/10/18 TOTAL EXEMPTION FULL | AA |
| 2020-01-28 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2020-08-10 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES | CS01 |
| 2019-12-31 | FIRST GAZETTE | GAZ1 |
| 2019-07-30 | PREVSHO FROM 30/10/2018 TO 29/10/2018 | AA01 |
| 2019-08-06 | DIRECTOR APPOINTED MR FINTAN SHORTALL | AP01 |
| 2019-10-30 | PREVSHO FROM 29/10/2019 TO 28/10/2019 | AA01 |
| 2019-08-22 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES | CS01 |
| 2019-08-05 | APPOINTMENT TERMINATED, DIRECTOR PAUL O'TOOLE | TM01 |
| 2019-08-05 | PSC'S CHANGE OF PARTICULARS / MRS SIOBHAN SHORTALL / 24/06/2019 | PSC04 |
| 2019-08-05 | CESSATION OF PAUL O'TOOLE AS A PSC | PSC07 |
| 2018-08-28 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES | CS01 |
| 2018-07-31 | PREVSHO FROM 31/10/2017 TO 30/10/2017 | AA01 |
| 2018-08-16 | 31/10/17 TOTAL EXEMPTION FULL | AA |
| 2017-12-21 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES | CS01 |
| 2017-10-07 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2017-10-06 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
| 2017-10-03 | FIRST GAZETTE | GAZ1 |
| 2016-05-06 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-04 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | CS01 |
| 2015-05-16 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-26 | 21/07/15 FULL LIST | AR01 |
| 2014-08-29 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-21 | 21/07/14 FULL LIST | AR01 |
| 2013-07-30 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-28 | SAIL ADDRESS CHANGED FROM:C/O PRAVIN GOHILUNIT 5, ROUTECO BUSINESS PARKBAKEWELL ROAD ORTON SOUTHGATEPETERBOROUGHCAMBRIDGESHIREPE2 6FSUNITED KINGDOM | AD02 |
| 2013-06-28 | REGISTERED OFFICE CHANGED ON 28/06/2013 FROMUNIT 5 ROUTECO BUSINESS PARK BAKEWELL ROADORTON SOUTHGATEPETERBOROUGHCAMBRIDGESHIREPE2 6FSUNITED KINGDOM | AD01 |
| 2013-04-10 | APPOINTMENT TERMINATED, DIRECTOR FINTAN SHORTALL | TM01 |
| 2013-10-28 | 10/10/13 FULL LIST | AR01 |
| 2012-10-19 | 10/10/12 FULL LIST | AR01 |
| 2012-01-12 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-12 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-28 | 10/10/11 FULL LIST | AR01 |
| 2011-01-13 | 31/10/09 TOTAL EXEMPTION FULL | AA |
| 2010-10-12 | 10/10/10 FULL LIST | AR01 |
| 2009-03-19 | REGISTERED OFFICE CHANGED ON 19/03/2009 FROMUNIT 2A PAPWORTH BUSINESS PARKSTIRLING WAYPAPWORTH EVERARDCAMBRIDGECB23 3GY | 287 |
| 2009-10-16 | REGISTER(S) MOVED TO SAIL ADDRESS162-REG DIR | AD03 |
| 2009-10-16 | 10/10/09 FULL LIST | AR01 |
| 2009-10-16 | SAIL ADDRESS CREATED | AD02 |
| 2009-10-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR FINTAN GERARD SHORTALL / 10/10/2009 | CH01 |
| 2009-11-06 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-16 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL O'TOOLE / 10/10/2009 | CH01 |
| 2008-10-16 | 31/10/07 TOTAL EXEMPTION FULL | AA |
| 2008-10-14 | DIRECTOR'S CHANGE OF PARTICULARS / FINTAN SHORTALL / 01/11/2007 | 288c |
| 2008-10-14 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-05-31 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2007-10-16 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | 363a |
| 2006-11-07 | NEW SECRETARY APPOINTED | 288a |
| 2006-11-07 | SECRETARY RESIGNED | 288b |
| 2006-11-07 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2006-11-08 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | 363a |
| 2006-11-07 | NEW DIRECTOR APPOINTED | 288a |
| 2006-11-08 | REGISTERED OFFICE CHANGED ON 08/11/06 FROM:PAPWORTH BUSINESS CENTRESTIRLING WAYPAPWITH EVERARDCAMBRIDGE CB3 8GY | 287 |
| 2006-11-07 | LOCATION OF DEBENTURE REGISTER | 190 |
Last update: 2024-12-25 15:01:25