SINERGY GROUP LTD

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Company Documents

DateDescription
11/06/2511 June 2025 Compulsory strike-off action has been suspended

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11/06/2511 June 2025 Compulsory strike-off action has been suspended

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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27/03/2527 March 2025 Current accounting period shortened from 2024-03-27 to 2024-03-26

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10/03/2510 March 2025 Termination of appointment of Connor Mcclellan as a director on 2025-02-24

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10/03/2510 March 2025 Appointment of Mr Connor Mcclellan as a director on 2025-02-24

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25/02/2525 February 2025 Appointment of Mr Carl Andrew Moore as a director on 2025-02-24

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25/02/2525 February 2025 Termination of appointment of Darren Kingsley Mcclellan as a director on 2025-02-24

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25/02/2525 February 2025 Termination of appointment of Kieran Stuart Moore as a director on 2025-02-24

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25/02/2525 February 2025 Appointment of Mr Connor Mcclellan as a director on 2025-02-24

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Current accounting period shortened from 2023-03-28 to 2023-03-27

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20/03/2420 March 2024 Confirmation statement made on 2024-03-07 with updates

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20/03/2420 March 2024 Cessation of Dkmc Investments Ltd as a person with significant control on 2024-03-01

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20/03/2420 March 2024 Notification of Horizon Beach Ltd as a person with significant control on 2024-03-01

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20/03/2420 March 2024 Notification of Cam Group Holdings Ltd as a person with significant control on 2024-03-01

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20/03/2420 March 2024 Cessation of Amax Group Ltd as a person with significant control on 2024-03-01

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18/12/2318 December 2023 Registration of charge 106582080003, created on 2023-12-10

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18/12/2318 December 2023 Registration of charge 106582080002, created on 2023-12-10

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-03-31

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03/04/233 April 2023 Cessation of Dmc Estates Ltd as a person with significant control on 2022-04-22

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03/04/233 April 2023 Cessation of Direct Property Investments Ltd as a person with significant control on 2022-04-22

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03/04/233 April 2023 Confirmation statement made on 2023-03-07 with updates

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03/04/233 April 2023 Notification of Dkmc Investments Ltd as a person with significant control on 2022-04-22

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03/04/233 April 2023 Notification of Amax Group Ltd as a person with significant control on 2022-04-22

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Current accounting period shortened from 2022-03-29 to 2022-03-28

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08/03/238 March 2023 Registered office address changed from 300 st Mary's Road Garston Liverpool L19 0NQ England to Suite 3 16 Kingsway Altrincham Cheshire WA14 1PJ on 2023-03-08

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-03-31

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15/02/2215 February 2022 Registration of charge 106582080001, created on 2022-02-10

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30/06/2130 June 2021 Micro company accounts made up to 2020-03-29

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2030 March 2020 31/03/19 TOTAL EXEMPTION FULL

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29/03/2029 March 2020 Annual accounts for year ending 29 Mar 2020

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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16/01/2016 January 2020 COMPANY NAME CHANGED DK GROUP HOLDINGS LTD CERTIFICATE ISSUED ON 16/01/20

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30/12/1930 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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27/12/1827 December 2018 31/03/18 TOTAL EXEMPTION FULL

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05/12/185 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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05/12/185 December 2018 CURRSHO FROM 31/03/2018 TO 31/03/2017

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/03/178 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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