SYNERGY GLOBAL CONSULTING LTD

Company Documents

Date	Description
29/04/2529 April 2025	Confirmation statement made on 2025-04-17 with updates View Document
10/03/2510 March 2025	Termination of appointment of Paul Kapelus as a director on 2025-02-16 View Document
30/09/2430 September 2024	Total exemption full accounts made up to 2023-12-31 View Document
15/07/2415 July 2024	Director's details changed for Mr Edward Charles Robert O'keefe on 2024-07-12 View Document
12/07/2412 July 2024	Appointment of Mr Benjamin Jean Paul Nénot as a director on 2024-07-12 View Document
09/05/249 May 2024	Confirmation statement made on 2024-04-17 with updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
29/12/2329 December 2023	Total exemption full accounts made up to 2022-12-31 View Document
13/06/2313 June 2023	Confirmation statement made on 2023-04-17 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
18/10/2218 October 2022	Amended total exemption full accounts made up to 2021-12-31 View Document
27/04/2227 April 2022	Confirmation statement made on 2022-04-17 with updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
29/09/2129 September 2021	Total exemption full accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
20/08/2020 August 2020	31/12/19 TOTAL EXEMPTION FULL View Document
17/04/2017 April 2020	CESSATION OF PAUL KAPELUS AS A PSC View Document
17/04/2017 April 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYNERGY GLOBAL GROUP LIMITED View Document
17/04/2017 April 2020	CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES View Document
17/04/2017 April 2020	CESSATION OF EDWARD CHARLES ROBERT O'KEEFE AS A PSC View Document
10/03/2010 March 2020	APPOINTMENT TERMINATED, DIRECTOR KATHARINE GOTTO WALTON View Document
10/03/2010 March 2020	CESSATION OF KATHARINE GOTTO WALTON AS A PSC View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
09/09/199 September 2019	31/12/18 TOTAL EXEMPTION FULL View Document
30/04/1930 April 2019	CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
28/09/1828 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
24/04/1824 April 2018	CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES View Document
09/01/189 January 2018	PSC'S CHANGE OF PARTICULARS / MR PAUL KAPELUS / 09/01/2018 View Document
09/01/189 January 2018	PSC'S CHANGE OF PARTICULARS / MR EDWARD CHARLES ROBERT O'KEEFE / 09/01/2018 View Document
09/01/189 January 2018	PSC'S CHANGE OF PARTICULARS / MRS KATHARINE GOTTO-WALTON / 09/01/2018 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
28/09/1728 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
22/06/1722 June 2017	APPOINTMENT TERMINATED, SECRETARY ALYSON BATEMAN View Document
21/04/1721 April 2017	CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
23/08/1623 August 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
21/04/1621 April 2016	Annual return made up to 21 April 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
18/08/1518 August 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
21/04/1521 April 2015	APPOINTMENT TERMINATED, DIRECTOR HOPE SHERWIN View Document
21/04/1521 April 2015	APPOINTMENT TERMINATED, DIRECTOR HOPE SHERWIN View Document
21/04/1521 April 2015	Annual return made up to 21 April 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
02/06/142 June 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
16/05/1416 May 2014	Annual return made up to 21 April 2014 with full list of shareholders View Document
27/02/1427 February 2014	DIRECTOR APPOINTED MRS HOPE LOUISE SHERWIN View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
09/07/139 July 2013	SECRETARY APPOINTED MRS ALYSON ELAINE BATEMAN View Document
09/07/139 July 2013	APPOINTMENT TERMINATED, SECRETARY RUTH MEACHAM View Document
09/05/139 May 2013	Annual return made up to 21 April 2013 with full list of shareholders View Document
22/04/1322 April 2013	REGISTRATION OF A CHARGE / CHARGE CODE 037555590001 View Document
26/03/1326 March 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
31/05/1231 May 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
03/05/123 May 2012	Annual return made up to 21 April 2012 with full list of shareholders View Document
21/09/1121 September 2011	REGISTERED OFFICE CHANGED ON 21/09/2011 FROM BELSYRE COURT 57 WOODSTOCK ROAD OXFORD OX2 6HJ UNITED KINGDOM View Document
20/07/1120 July 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
19/07/1119 July 2011	APPOINTMENT TERMINATED, SECRETARY KERRY FOLLOWS View Document
19/07/1119 July 2011	SECRETARY APPOINTED MS RUTH MEACHAM View Document
07/06/117 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHARINE GOTTO WALTON / 01/11/2010 View Document
19/05/1119 May 2011	Annual return made up to 21 April 2011 with full list of shareholders View Document
14/06/1014 June 2010	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
14/06/1014 June 2010	20/04/10 STATEMENT OF CAPITAL GBP 65198 View Document

14/06/1014 June 2010	RETURN OF PURCHASE OF OWN SHARES View Document
07/06/107 June 2010	20/04/10 STATEMENT OF CAPITAL GBP 36398 View Document
18/05/1018 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KAPELUS / 21/04/2010 View Document
18/05/1018 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHARINE GOTTO WALTON / 21/04/2010 View Document
18/05/1018 May 2010	Annual return made up to 21 April 2010 with full list of shareholders View Document
18/05/1018 May 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
18/05/1018 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHARLES ROBERT O'KEEFE / 21/04/2010 View Document
17/05/1017 May 2010	SECRETARY'S CHANGE OF PARTICULARS / MRS KERRY ANNE FOLLOWS / 21/04/2010 View Document
17/03/1017 March 2010	RETURN OF PURCHASE OF OWN SHARES View Document
16/03/1016 March 2010	29/10/09 STATEMENT OF CAPITAL GBP 36418.000007 View Document
16/03/1016 March 2010	SALE AGREEMENT 29/10/2009 View Document
10/03/1010 March 2010	29/10/09 STATEMENT OF CAPITAL GBP 36418 View Document
13/01/1013 January 2010	RETURN OF PURCHASE OF OWN SHARES View Document
24/11/0924 November 2009	PURCHASE OF SHARES 29/10/2009 View Document
30/07/0930 July 2009	DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE GOTTO WALTON / 18/07/2009 View Document
07/07/097 July 2009	DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE GOTTO / 06/07/2009 View Document
07/07/097 July 2009	SECRETARY'S CHANGE OF PARTICULARS / KERRY BREWER / 05/06/2009 View Document
22/06/0922 June 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
23/04/0923 April 2009	RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS View Document
19/02/0919 February 2009	REGISTERED OFFICE CHANGED ON 19/02/2009 FROM 26 BEAUMONT STREET OXFORD OXFORDSHIRE OX1 2NP View Document
05/08/085 August 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
01/08/081 August 2008	DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE GOTTO / 25/07/2008 View Document
22/05/0822 May 2008	DIRECTOR APPOINTED MR PAUL KAPELUS View Document
30/04/0830 April 2008	RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS View Document
30/01/0830 January 2008	SECRETARY'S PARTICULARS CHANGED View Document
31/07/0731 July 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
23/04/0723 April 2007	RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS View Document
15/06/0615 June 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
02/05/062 May 2006	SECRETARY'S PARTICULARS CHANGED View Document
02/05/062 May 2006	DIRECTOR'S PARTICULARS CHANGED View Document
02/05/062 May 2006	SECRETARY'S PARTICULARS CHANGED View Document
02/05/062 May 2006	DIRECTOR'S PARTICULARS CHANGED View Document
02/05/062 May 2006	RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS View Document
06/12/056 December 2005	REGISTERED OFFICE CHANGED ON 06/12/05 FROM: 21 BEAUMONT STREET OXFORD OXFORDSHIRE OX1 2NH View Document
05/07/055 July 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
11/05/0511 May 2005	RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS View Document
29/03/0529 March 2005	NEW SECRETARY APPOINTED View Document
04/03/054 March 2005	SECRETARY RESIGNED View Document
27/09/0427 September 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
09/09/049 September 2004	DIRECTOR RESIGNED View Document
05/08/045 August 2004	NEW DIRECTOR APPOINTED View Document
14/05/0414 May 2004	RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS View Document
30/01/0430 January 2004	REGISTERED OFFICE CHANGED ON 30/01/04 FROM: OXFORD CENTRE FOR INNOVATION MILL STREET OXFORD OXFORDSHIRE OX2 0JX View Document
18/10/0318 October 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
30/09/0330 September 2003	COMPANY NAME CHANGED AFFILIUM LTD CERTIFICATE ISSUED ON 30/09/03 View Document
28/04/0328 April 2003	RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS View Document
18/02/0318 February 2003	COMPANY NAME CHANGED IMA CONSULTING LIMITED CERTIFICATE ISSUED ON 18/02/03 View Document
26/01/0326 January 2003	SECRETARY RESIGNED View Document
26/01/0326 January 2003	NEW DIRECTOR APPOINTED View Document
26/01/0326 January 2003	NEW SECRETARY APPOINTED View Document
01/10/021 October 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View Document
17/05/0217 May 2002	RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS View Document
19/12/0119 December 2001	DIRECTOR RESIGNED View Document
30/10/0130 October 2001	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/00 View Document
18/07/0118 July 2001	DIRECTOR RESIGNED View Document
15/05/0115 May 2001	RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS View Document
02/10/002 October 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View Document
15/05/0015 May 2000	NEW DIRECTOR APPOINTED View Document
12/05/0012 May 2000	RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS View Document
10/02/0010 February 2000	ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 View Document
10/02/0010 February 2000	REGISTERED OFFICE CHANGED ON 10/02/00 FROM: 11 KING EDWARD STREET OXFORD OXFORDSHIRE OX1 4HT View Document
27/04/9927 April 1999	NEW SECRETARY APPOINTED View Document
27/04/9927 April 1999	SECRETARY RESIGNED View Document
21/04/9921 April 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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