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Synchronistic Pictures Limited

Documents

Total Documents124
Total Pages600

Filing History

8 February 2023Director's details changed for Mr Colin Michael Vaines on 8 February 2023
7 February 2023Director's details changed for Mr Colin Michael Vaines on 7 February 2023
7 February 2023Confirmation statement made on 25 January 2023 with updates
19 October 2022Micro company accounts made up to 31 January 2022
25 January 2022Confirmation statement made on 25 January 2022 with no updates
24 June 2021Micro company accounts made up to 31 January 2021
25 March 2021Confirmation statement made on 25 January 2021 with no updates
24 December 2020Micro company accounts made up to 31 January 2020
26 January 2020Confirmation statement made on 25 January 2020 with updates
14 January 2020Compulsory strike-off action has been discontinued
13 January 2020Micro company accounts made up to 31 January 2019
31 December 2019First Gazette notice for compulsory strike-off
17 March 2019Confirmation statement made on 25 January 2019 with no updates
13 April 2018Accounts for a dormant company made up to 31 January 2018
2 February 2018Confirmation statement made on 25 January 2018 with no updates
1 September 2017Accounts for a dormant company made up to 31 January 2017
1 September 2017Accounts for a dormant company made up to 31 January 2017
7 February 2017Confirmation statement made on 25 January 2017 with updates
7 February 2017Confirmation statement made on 25 January 2017 with updates
3 October 2016Total exemption small company accounts made up to 31 January 2016
3 October 2016Total exemption small company accounts made up to 31 January 2016
9 February 2016Annual return made up to 25 January 2016 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
9 February 2016Annual return made up to 25 January 2016 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
29 April 2015Total exemption small company accounts made up to 31 January 2015
29 April 2015Total exemption small company accounts made up to 31 January 2015
5 February 2015Annual return made up to 25 January 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
5 February 2015Appointment of Mr Colin Michael Vaines as a secretary on 23 January 2015
5 February 2015Termination of appointment of Pauline Avril Amos as a secretary on 23 January 2015
5 February 2015Annual return made up to 25 January 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
5 February 2015Termination of appointment of Pauline Avril Amos as a secretary on 23 January 2015
5 February 2015Appointment of Mr Colin Michael Vaines as a secretary on 23 January 2015
16 June 2014Total exemption small company accounts made up to 31 January 2014
16 June 2014Total exemption small company accounts made up to 31 January 2014
26 February 2014Annual return made up to 25 January 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
26 February 2014Annual return made up to 25 January 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
29 May 2013Total exemption small company accounts made up to 31 January 2013
29 May 2013Total exemption small company accounts made up to 31 January 2013
12 March 2013Annual return made up to 25 January 2013 with a full list of shareholders
12 March 2013Annual return made up to 25 January 2013 with a full list of shareholders
21 May 2012Accounts for a dormant company made up to 31 January 2012
21 May 2012Accounts for a dormant company made up to 31 January 2012
16 February 2012Annual return made up to 25 January 2012 with a full list of shareholders
16 February 2012Annual return made up to 25 January 2012 with a full list of shareholders
11 May 2011Accounts for a dormant company made up to 31 January 2011
11 May 2011Accounts for a dormant company made up to 31 January 2011
6 April 2011Annual return made up to 25 January 2011 with a full list of shareholders
6 April 2011Annual return made up to 25 January 2011 with a full list of shareholders
14 June 2010Accounts for a dormant company made up to 31 January 2010
14 June 2010Accounts for a dormant company made up to 31 January 2010
5 June 2010Compulsory strike-off action has been discontinued
5 June 2010Compulsory strike-off action has been discontinued
3 June 2010Annual return made up to 25 January 2010 with a full list of shareholders
3 June 2010Director's details changed for Colin Vaines on 25 January 2010
3 June 2010Annual return made up to 25 January 2010 with a full list of shareholders
3 June 2010Director's details changed for Colin Vaines on 25 January 2010
1 June 2010First Gazette notice for compulsory strike-off
1 June 2010First Gazette notice for compulsory strike-off
13 May 2009Accounts for a dormant company made up to 31 January 2009
13 May 2009Accounts for a dormant company made up to 31 January 2009
19 March 2009Return made up to 25/01/09; full list of members
19 March 2009Return made up to 25/01/09; full list of members
13 May 2008Total exemption full accounts made up to 31 January 2008
13 May 2008Total exemption full accounts made up to 31 January 2008
14 February 2008Director's particulars changed
14 February 2008Return made up to 25/01/08; full list of members
14 February 2008Return made up to 25/01/08; full list of members
14 February 2008Director's particulars changed
16 July 2007Total exemption full accounts made up to 31 January 2007
16 July 2007Total exemption full accounts made up to 31 January 2007
14 June 2007New secretary appointed
14 June 2007Secretary resigned
14 June 2007Secretary resigned
14 June 2007New secretary appointed
2 February 2007Return made up to 25/01/07; full list of members
2 February 2007Return made up to 25/01/07; full list of members
26 April 2006Total exemption full accounts made up to 31 January 2006
26 April 2006Total exemption full accounts made up to 31 January 2006
20 March 2006Return made up to 25/01/06; full list of members
20 March 2006Return made up to 25/01/06; full list of members
17 May 2005Total exemption full accounts made up to 31 January 2005
17 May 2005Total exemption full accounts made up to 31 January 2005
7 February 2005Return made up to 25/01/05; full list of members
7 February 2005Return made up to 25/01/05; full list of members
21 October 2004Total exemption full accounts made up to 31 January 2004
21 October 2004Total exemption full accounts made up to 31 January 2004
24 February 2004Return made up to 25/01/04; full list of members
24 February 2004Return made up to 25/01/04; full list of members
28 November 2003Total exemption full accounts made up to 31 January 2003
28 November 2003Total exemption full accounts made up to 31 January 2003
14 February 2003Registered office changed on 14/02/03 from: flat 2 33 d' arblay street london W1V 4LR
14 February 2003Return made up to 25/01/03; full list of members
14 February 2003Registered office changed on 14/02/03 from: flat 2 33 d' arblay street london W1V 4LR
14 February 2003Return made up to 25/01/03; full list of members
22 April 2002Total exemption full accounts made up to 31 January 2002
22 April 2002Total exemption full accounts made up to 31 January 2002
25 February 2002Return made up to 25/01/02; full list of members
25 February 2002Return made up to 25/01/02; full list of members
5 June 2001Accounts made up to 31 January 2001
5 June 2001Accounts made up to 31 January 2001
20 April 2001Return made up to 25/01/01; full list of members
20 April 2001Return made up to 25/01/01; full list of members
5 July 2000Accounts made up to 31 January 2000
5 July 2000Accounts made up to 31 January 2000
5 February 2000Return made up to 25/01/00; full list of members
5 February 2000Return made up to 25/01/00; full list of members
9 August 1999Accounts made up to 31 January 1999
9 August 1999Accounts made up to 31 January 1999
15 February 1999Return made up to 25/01/99; no change of members
15 February 1999Return made up to 25/01/99; no change of members
7 May 1998Accounts made up to 31 January 1998
7 May 1998Accounts made up to 31 January 1998
5 March 1998Return made up to 25/01/98; no change of members
5 March 1998Return made up to 25/01/98; no change of members
6 July 1997Accounts made up to 31 January 1997
6 July 1997Accounts made up to 31 January 1997
25 February 1997Return made up to 25/01/97; full list of members
25 February 1997Return made up to 25/01/97; full list of members
14 August 1996Accounts made up to 31 January 1996
14 August 1996Accounts made up to 31 January 1996
8 February 1996Return made up to 25/01/96; no change of members
8 February 1996Return made up to 25/01/96; no change of members
11 October 1995Accounts for a small company made up to 31 January 1995
11 October 1995Accounts for a small company made up to 31 January 1995
25 January 1993Incorporation
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