Based in Surrey, Synectic Management Consultancy Ltd was founded on 12 February 2003, it's status in the Companies House registry is set to "Active". Baker, Peter John, Baker, Susan Mary are the current directors of this company. Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAKER, Peter John | 12 February 2003 | - | 1 |
BAKER, Susan Mary | 12 February 2003 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 September 2020 | |
TM02 - Termination of appointment of secretary | 09 April 2020 | |
CS01 - N/A | 03 February 2020 | |
AA - Annual Accounts | 04 July 2019 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 February 2019 | |
CS01 - N/A | 05 February 2019 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 February 2019 | |
AA - Annual Accounts | 14 February 2018 | |
CS01 - N/A | 09 February 2018 | |
AA - Annual Accounts | 08 August 2017 | |
CS01 - N/A | 10 February 2017 | |
AA - Annual Accounts | 22 June 2016 | |
AR01 - Annual Return | 08 February 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 31 December 2015 | |
AA - Annual Accounts | 24 June 2015 | |
AR01 - Annual Return | 20 February 2015 | |
AA - Annual Accounts | 08 September 2014 | |
AR01 - Annual Return | 12 February 2014 | |
AA - Annual Accounts | 17 June 2013 | |
AR01 - Annual Return | 04 February 2013 | |
AA - Annual Accounts | 08 August 2012 | |
AR01 - Annual Return | 03 February 2012 | |
AA - Annual Accounts | 16 August 2011 | |
AR01 - Annual Return | 16 February 2011 | |
AA - Annual Accounts | 22 September 2010 | |
AR01 - Annual Return | 20 February 2010 | |
CH01 - Change of particulars for director | 20 February 2010 | |
CH01 - Change of particulars for director | 20 February 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 December 2009 | |
AA - Annual Accounts | 15 September 2009 | |
363a - Annual Return | 05 March 2009 | |
AA - Annual Accounts | 13 October 2008 | |
363a - Annual Return | 05 February 2008 | |
AA - Annual Accounts | 05 September 2007 | |
363a - Annual Return | 13 February 2007 | |
AA - Annual Accounts | 11 April 2006 | |
363a - Annual Return | 28 February 2006 | |
363s - Annual Return | 22 March 2005 | |
AA - Annual Accounts | 10 March 2005 | |
AA - Annual Accounts | 12 October 2004 | |
363s - Annual Return | 10 February 2004 | |
RESOLUTIONS - N/A | 25 February 2003 | |
RESOLUTIONS - N/A | 25 February 2003 | |
RESOLUTIONS - N/A | 25 February 2003 | |
RESOLUTIONS - N/A | 25 February 2003 | |
225 - Change of Accounting Reference Date | 25 February 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 2003 | |
288a - Notice of appointment of directors or secretaries | 25 February 2003 | |
NEWINC - New incorporation documents | 12 February 2003 |