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SYNCHRO ARTS LIMITED - 6th Floor, 100 Liverpool Street, London, EC2M 2AT, England, United Kingdom
Company Information
- Company registration number
- 02975944
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor, 100 Liverpool Street
- London
- EC2M 2AT
- England 6th Floor, 100 Liverpool Street, London, EC2M 2AT, England UK
Management
- Managing Directors
- PILON, Pascal
- WILLIAMS, John David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-10-06
- Age Of Company 1994-10-06 29 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- Landr Audio Uk Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LILYPOST LIMITED
- Filing of Accounts
- Due Date: 2022-02-28
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-10-06
- Annual Return
- Due Date: 2024-10-20
- Last Date: 2023-10-06
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SYNCHRO ARTS LIMITED Company Description
- SYNCHRO ARTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02975944. Its current trading status is "live". It was registered 1994-10-06. It was previously called LILYPOST LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-06.It can be contacted at 6Th Floor, 100 Liverpool Street .
Get SYNCHRO ARTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Synchro Arts Limited - 6th Floor, 100 Liverpool Street, London, EC2M 2AT, England, United Kingdom
- 1994-10-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-04-05) - TM01
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appoint-person-director-company-with-name-date (2024-04-05) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-10-17) - CS01
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accounts-with-accounts-type-small (2023-07-21) - AA
keyboard_arrow_right 2022
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second-filing-of-confirmation-statement-with-made-up-date (2022-10-19) - RP04CS01
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confirmation-statement-with-updates (2022-10-18) - CS01
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accounts-with-accounts-type-small (2022-12-14) - AA
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change-person-director-company-with-change-date (2022-10-06) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-03) - AD01
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capital-allotment-shares (2022-10-13) - SH01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-07-16) - TM01
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change-account-reference-date-company-previous-extended (2021-06-26) - AA01
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notification-of-a-person-with-significant-control (2021-07-01) - PSC02
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cessation-of-a-person-with-significant-control (2021-07-01) - PSC07
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mortgage-satisfy-charge-full (2021-04-30) - MR04
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appoint-person-director-company-with-name-date (2021-03-25) - AP01
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appoint-person-director-company-with-name-date (2021-07-16) - AP01
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appoint-person-director-company-with-name-date (2021-10-19) - AP01
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change-account-reference-date-company-previous-shortened (2021-09-06) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-15) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-11-22) - AA
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confirmation-statement-with-updates (2021-10-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-16) - AD01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-09-30) - PSC04
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confirmation-statement-with-updates (2020-10-01) - CS01
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confirmation-statement-with-no-updates (2020-10-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-19) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-29) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-30) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-11) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-26) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-05) - AP01
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capital-allotment-shares (2014-09-04) - SH01
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resolution (2014-09-04) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA
keyboard_arrow_right 2011
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capital-cancellation-shares (2011-11-17) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
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termination-secretary-company-with-name (2011-11-15) - TM02
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resolution (2011-11-09) - RESOLUTIONS
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capital-return-purchase-own-shares (2011-11-07) - SH03
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accounts-with-accounts-type-total-exemption-small (2011-10-03) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-10-02) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-04) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-04) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-03) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-10-31) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-05) - AA
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legacy (2007-11-05) - 363a
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legacy (2007-06-11) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-11-04) - AA
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legacy (2006-10-27) - 363a
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legacy (2006-10-27) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-11-08) - AA
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legacy (2005-10-21) - 363a
keyboard_arrow_right 2004
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legacy (2004-11-05) - 363s
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legacy (2004-03-02) - 288a
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legacy (2004-03-02) - 88(2)R
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accounts-with-accounts-type-total-exemption-full (2004-11-01) - AA
keyboard_arrow_right 2003
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legacy (2003-10-28) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-10-01) - AA
keyboard_arrow_right 2002
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legacy (2002-11-05) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-10-11) - AA
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legacy (2002-06-27) - 88(2)R
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resolution (2002-06-27) - RESOLUTIONS
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legacy (2002-06-27) - 123
keyboard_arrow_right 2001
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legacy (2001-03-12) - 288b
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legacy (2001-10-29) - 363s
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legacy (2001-03-12) - 88(2)R
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legacy (2001-01-19) - 363s
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accounts-with-accounts-type-total-exemption-full (2001-11-03) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-18) - AA
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legacy (2000-09-06) - 395
keyboard_arrow_right 1999
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legacy (1999-11-04) - 363s
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accounts-with-accounts-type-full (1999-09-28) - AA
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legacy (1999-01-11) - 288a
keyboard_arrow_right 1998
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legacy (1998-11-09) - 363s
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accounts-with-accounts-type-full (1998-08-26) - AA
keyboard_arrow_right 1997
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legacy (1997-11-05) - 363s
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accounts-with-accounts-type-full (1997-09-09) - AA
keyboard_arrow_right 1996
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resolution (1996-02-20) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-06-25) - AA
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legacy (1996-10-16) - 363s
keyboard_arrow_right 1995
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legacy (1995-11-02) - 363s
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legacy (1995-01-18) - 224
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legacy (1995-01-18) - 88(2)R
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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memorandum-articles (1994-11-15) - MEM/ARTS
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certificate-change-of-name-company (1994-11-04) - CERTNM
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legacy (1994-11-01) - 287
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legacy (1994-11-01) - 288
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resolution (1994-11-01) - RESOLUTIONS
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incorporation-company (1994-10-06) - NEWINC