E-SYNERGETICS CONSULTANTS LTD

Company Documents

DateDescription
13/09/2013 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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22/08/2022 August 2020 CURREXT FROM 31/05/2020 TO 31/08/2020

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES

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30/03/2030 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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22/04/1922 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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11/06/1811 June 2018 REGISTERED OFFICE CHANGED ON 11/06/2018 FROM 12 ROTHESAY TERRACE EDINBURGH EH3 7RY SCOTLAND

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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01/03/171 March 2017 31/05/16 TOTAL EXEMPTION FULL

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12/05/1612 May 2016 Annual return made up to 8 April 2016 with full list of shareholders

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26/02/1626 February 2016 31/05/15 TOTAL EXEMPTION FULL

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16/05/1516 May 2015 REGISTERED OFFICE CHANGED ON 16/05/2015 FROM 12 ROTHESAY TERRACE ROTHESAY TERRACE EDINBURGH EH3 7RY SCOTLAND

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14/05/1514 May 2015 REGISTERED OFFICE CHANGED ON 14/05/2015 FROM 32/1 SINCLAIR PLACE EDINBURGH MIDLOTHIAN EH11 1AP

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22/04/1522 April 2015 Annual return made up to 8 April 2015 with full list of shareholders

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26/02/1526 February 2015 31/05/14 TOTAL EXEMPTION FULL

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20/05/1420 May 2014 Annual return made up to 8 April 2014 with full list of shareholders

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28/02/1428 February 2014 31/05/13 TOTAL EXEMPTION FULL

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24/04/1324 April 2013 Annual return made up to 8 April 2013 with full list of shareholders

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28/02/1328 February 2013 31/05/12 TOTAL EXEMPTION FULL

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04/05/124 May 2012 SECRETARY'S CHANGE OF PARTICULARS / YASMIN GIANESA MURTHI / 04/05/2012

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04/05/124 May 2012 Annual return made up to 8 April 2012 with full list of shareholders

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28/02/1228 February 2012 31/05/11 TOTAL EXEMPTION FULL

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14/04/1114 April 2011 Annual return made up to 8 April 2011 with full list of shareholders

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25/02/1125 February 2011 31/05/10 TOTAL EXEMPTION FULL

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08/04/108 April 2010 Annual return made up to 8 April 2010 with full list of shareholders

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOTHIMAYAM GANESAMURTHI / 08/04/2010

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08/04/108 April 2010 APPOINTMENT TERMINATED, DIRECTOR SUDHA MANI

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10/02/1010 February 2010 31/05/09 TOTAL EXEMPTION FULL

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03/07/093 July 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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15/06/0915 June 2009 REGISTERED OFFICE CHANGED ON 15/06/2009 FROM 54 THIRLFIELD WYND LIVINGSTON EH54 7ES UNITED KINGDOM

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16/09/0816 September 2008 SECRETARY APPOINTED YASMIN GIANESA MURTHI

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16/09/0816 September 2008 DIRECTOR APPOINTED JOTHIMAYAM GANESAMURTHI

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12/05/0812 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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