In-sync Group Ltd was registered on 07 September 2011, it has a status of "Active". The current directors of this company are listed as Bell, Frank, Cunningham, Lauren Danielle, Heyworth, Michelle Donna, Kinge, Mark, Oliver, Elaine, Oliver, Malcolm in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BELL, Frank | 07 September 2011 | - | 1 |
| CUNNINGHAM, Lauren Danielle | 01 April 2020 | - | 1 |
| HEYWORTH, Michelle Donna | 01 April 2020 | - | 1 |
| KINGE, Mark | 28 February 2012 | 08 January 2014 | 1 |
| OLIVER, Elaine | 31 December 2014 | 31 March 2018 | 1 |
| OLIVER, Malcolm | 07 September 2011 | 31 December 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 June 2020 | |
| RESOLUTIONS - N/A | 18 May 2020 | |
| MA - Memorandum and Articles | 18 May 2020 | |
| AP01 - Appointment of director | 04 May 2020 | |
| AP01 - Appointment of director | 04 May 2020 | |
| SH01 - Return of Allotment of shares | 11 February 2020 | |
| RP04SH01 - N/A | 18 September 2019 | |
| AA - Annual Accounts | 23 August 2019 | |
| RESOLUTIONS - N/A | 09 August 2019 | |
| SH01 - Return of Allotment of shares | 08 August 2019 | |
| CS01 - N/A | 18 June 2019 | |
| SH01 - Return of Allotment of shares | 18 June 2019 | |
| CS01 - N/A | 04 October 2018 | |
| SH01 - Return of Allotment of shares | 04 October 2018 | |
| SH01 - Return of Allotment of shares | 04 October 2018 | |
| SH01 - Return of Allotment of shares | 04 October 2018 | |
| PSC04 - N/A | 04 October 2018 | |
| AA - Annual Accounts | 08 August 2018 | |
| PSC01 - N/A | 01 June 2018 | |
| AP01 - Appointment of director | 19 April 2018 | |
| TM01 - Termination of appointment of director | 19 April 2018 | |
| PSC04 - N/A | 17 January 2018 | |
| CS01 - N/A | 17 January 2018 | |
| PSC04 - N/A | 15 November 2017 | |
| CH01 - Change of particulars for director | 15 November 2017 | |
| AA - Annual Accounts | 04 November 2017 | |
| AD01 - Change of registered office address | 01 November 2017 | |
| RESOLUTIONS - N/A | 30 March 2017 | |
| CONNOT - N/A | 30 March 2017 | |
| CS01 - N/A | 26 January 2017 | |
| CH01 - Change of particulars for director | 16 January 2017 | |
| SH06 - Notice of cancellation of shares | 11 January 2017 | |
| SH03 - Return of purchase of own shares | 19 December 2016 | |
| RESOLUTIONS - N/A | 17 November 2016 | |
| SH08 - Notice of name or other designation of class of shares | 10 November 2016 | |
| SH08 - Notice of name or other designation of class of shares | 10 November 2016 | |
| AA - Annual Accounts | 18 August 2016 | |
| MA - Memorandum and Articles | 21 June 2016 | |
| RESOLUTIONS - N/A | 12 May 2016 | |
| AR01 - Annual Return | 05 February 2016 | |
| CERTNM - Change of name certificate | 31 January 2016 | |
| CONNOT - N/A | 31 January 2016 | |
| SH03 - Return of purchase of own shares | 13 January 2016 | |
| AA - Annual Accounts | 23 December 2015 | |
| SH06 - Notice of cancellation of shares | 23 November 2015 | |
| MR01 - N/A | 03 October 2015 | |
| RP04 - N/A | 18 August 2015 | |
| DISS40 - Notice of striking-off action discontinued | 27 May 2015 | |
| AR01 - Annual Return | 26 May 2015 | |
| GAZ1 - First notification of strike-off action in London Gazette | 26 May 2015 | |
| AP01 - Appointment of director | 04 February 2015 | |
| TM01 - Termination of appointment of director | 04 February 2015 | |
| AA - Annual Accounts | 30 October 2014 | |
| SH06 - Notice of cancellation of shares | 05 September 2014 | |
| SH03 - Return of purchase of own shares | 05 September 2014 | |
| CERTNM - Change of name certificate | 16 May 2014 | |
| CONNOT - N/A | 16 May 2014 | |
| AR01 - Annual Return | 08 January 2014 | |
| TM01 - Termination of appointment of director | 08 January 2014 | |
| AR01 - Annual Return | 08 January 2014 | |
| TM01 - Termination of appointment of director | 08 January 2014 | |
| TM01 - Termination of appointment of director | 08 January 2014 | |
| AR01 - Annual Return | 30 September 2013 | |
| AA01 - Change of accounting reference date | 06 September 2013 | |
| RESOLUTIONS - N/A | 06 August 2013 | |
| SH01 - Return of Allotment of shares | 06 August 2013 | |
| AA - Annual Accounts | 11 June 2013 | |
| AR01 - Annual Return | 18 September 2012 | |
| CH01 - Change of particulars for director | 18 September 2012 | |
| AD01 - Change of registered office address | 18 April 2012 | |
| CERTNM - Change of name certificate | 14 April 2012 | |
| CONNOT - N/A | 14 April 2012 | |
| RESOLUTIONS - N/A | 13 April 2012 | |
| AP01 - Appointment of director | 13 April 2012 | |
| SH08 - Notice of name or other designation of class of shares | 13 April 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 13 April 2012 | |
| NEWINC - New incorporation documents | 07 September 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 September 2015 | Outstanding |
N/A |
