I.T. SYNERGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-07-16 with no updates |
| 24/03/2524 March 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-17 with no updates |
| 22/04/2422 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-17 with no updates |
| 03/04/233 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-17 with no updates |
| 21/07/2121 July 2021 | Total exemption full accounts made up to 2020-07-31 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 21/07/2021 July 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 07/05/197 May 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 01/05/181 May 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 24/04/1724 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 08/04/168 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 17/08/1517 August 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 14/05/1514 May 2015 | REGISTERED OFFICE CHANGED ON 14/05/2015 FROM PRINCE CONSORT HOUSE ALBERT EMBANKMENT LONDON SE1 7TJ |
| 09/03/159 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 07/08/147 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH POLLITZER / 05/08/2014 |
| 07/08/147 August 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 30/07/1330 July 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 29/07/1329 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH POLLITZER / 10/07/2013 |
| 29/07/1329 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANK COLEMAN POLLITZER / 10/07/2013 |
| 07/05/137 May 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 10/08/1210 August 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 09/08/119 August 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 09/08/119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH BENJAMIN POLLITZER / 16/07/2011 |
| 09/08/119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH POLLITZER / 07/07/2011 |
| 19/04/1119 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH BENJAMIN POLLITZER / 10/09/2010 |
| 28/07/1028 July 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 07/08/097 August 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 17/07/08; NO CHANGE OF MEMBERS |
| 02/05/082 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 06/08/076 August 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | REGISTERED OFFICE CHANGED ON 03/06/04 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER |
| 03/06/043 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 08/08/038 August 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 19/08/0219 August 2002 | DIRECTOR RESIGNED |
| 19/08/0219 August 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 31/07/0131 July 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | SECRETARY RESIGNED |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/10/0017 October 2000 | COMPANY NAME CHANGED ACRE 395 LIMITED CERTIFICATE ISSUED ON 18/10/00 |
| 17/07/0017 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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