APPLIED SYNERGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/165 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 31/01/1631 January 2016 | Annual return made up to 23 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 09/12/149 December 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 13/02/1413 February 2014 | Annual return made up to 23 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 07/02/137 February 2013 | Annual return made up to 23 November 2012 with full list of shareholders |
| 07/02/137 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN CHAMPION / 28/08/2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 28/08/1228 August 2012 | REGISTERED OFFICE CHANGED ON 28/08/2012 FROM THE GRANGE BAMBERS GREEN TAKELEY BISHOP'S STORTFORD HERTFORDSHIRE CM22 6PF UNITED KINGDOM |
| 06/02/126 February 2012 | Annual return made up to 23 November 2011 with full list of shareholders |
| 23/08/1123 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 28/01/1128 January 2011 | Annual return made up to 23 November 2010 with full list of shareholders |
| 27/01/1127 January 2011 | REGISTERED OFFICE CHANGED ON 27/01/2011 FROM STONARDS FARMHOUSE FRYARS LANE HIGH WYCH SAWBRIDGEWORTH HERTFORDSHIRE CM21 0LB |
| 27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN CHAMPION / 22/11/2010 |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN CHAMPION / 03/10/2009 |
| 28/01/1028 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / SIMONE CHAMPION / 03/10/2009 |
| 28/01/1028 January 2010 | Annual return made up to 23 November 2009 with full list of shareholders |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 03/09/093 September 2009 | REGISTERED OFFICE CHANGED ON 03/09/09 FROM: GISTERED OFFICE CHANGED ON 03/09/2009 FROM VINE COTTAGE HIGH WYCH LANE HIGH WYCH SAWBRIDGEWORTH HERTS CM21 0JJ |
| 28/01/0928 January 2009 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 07/12/077 December 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 08/09/078 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | NEW SECRETARY APPOINTED |
| 06/10/066 October 2006 | SECRETARY RESIGNED |
| 06/10/066 October 2006 | REGISTERED OFFICE CHANGED ON 06/10/06 FROM: G OFFICE CHANGED 06/10/06 5 THE MEADOWS SAWBRIDGEWORTH HERTFORDSHIRE CM21 9PY |
| 22/09/0622 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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