About

Registered Number: 04528109
Date of Incorporation: 06/09/2002 (21 years and 9 months ago)
Company Status: Active
Registered Address: 29 Echo Barn Lane, Farnham, Surrey, GU10 4NQ

 

Having been setup in 2002, Synchronicity Marketing Ltd has its registered office in Surrey, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NEAL-SMITH, David Charles Richard 01 April 2014 - 1
NEAL-SMITH, Wendy 06 September 2002 - 1
Secretary Name Appointed Resigned Total Appointments
NEAL-SMITH, David Charles Richard 06 September 2002 08 September 2010 1

Filing History

Document Type Date
AA - Annual Accounts 17 August 2020
CS01 - N/A 05 April 2020
AA - Annual Accounts 25 June 2019
CS01 - N/A 13 March 2019
SH01 - Return of Allotment of shares 12 March 2019
CS01 - N/A 10 September 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 20 September 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 19 September 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 03 October 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 23 September 2014
AP01 - Appointment of director 25 July 2014
AA - Annual Accounts 28 June 2014
AR01 - Annual Return 03 October 2013
AA - Annual Accounts 22 June 2013
AR01 - Annual Return 19 October 2012
AA - Annual Accounts 21 June 2012
AR01 - Annual Return 07 October 2011
AA - Annual Accounts 16 June 2011
AR01 - Annual Return 09 September 2010
TM02 - Termination of appointment of secretary 08 September 2010
AA - Annual Accounts 08 July 2010
CERTNM - Change of name certificate 05 March 2010
CONNOT - N/A 05 March 2010
363a - Annual Return 28 September 2009
AA - Annual Accounts 15 July 2009
363a - Annual Return 29 September 2008
AA - Annual Accounts 24 June 2008
363s - Annual Return 04 October 2007
AA - Annual Accounts 30 July 2007
287 - Change in situation or address of Registered Office 18 June 2007
363s - Annual Return 04 October 2006
AA - Annual Accounts 25 September 2006
363s - Annual Return 19 October 2005
AA - Annual Accounts 05 August 2005
363s - Annual Return 04 October 2004
AA - Annual Accounts 08 July 2004
363s - Annual Return 08 October 2003
287 - Change in situation or address of Registered Office 04 December 2002
288a - Notice of appointment of directors or secretaries 14 October 2002
288a - Notice of appointment of directors or secretaries 14 October 2002
287 - Change in situation or address of Registered Office 12 September 2002
288b - Notice of resignation of directors or secretaries 12 September 2002
288b - Notice of resignation of directors or secretaries 12 September 2002
NEWINC - New incorporation documents 06 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.