SYNERGEN GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-23 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-23 with updates |
| 06/02/246 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-02-23 with updates |
| 20/02/2320 February 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-23 with updates |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 01/02/211 February 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 25/01/2125 January 2021 | PSC'S CHANGE OF PARTICULARS / MR MARK EDWARD FARREN / 25/01/2021 |
| 25/01/2125 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD FARREN / 25/01/2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES |
| 18/12/1918 December 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES |
| 25/02/1925 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/03/1828 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 23/02/1723 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 23/02/1723 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD FARREN / 23/02/2017 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 03/03/163 March 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 03/03/163 March 2016 | REGISTERED OFFICE CHANGED ON 03/03/2016 FROM THE OLD BRICKWORKS STATION ROAD WARBOYS HUNTINGDON CAMBRIDGESHIRE PE28 2TX |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 23/02/1523 February 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 23/01/1523 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 27/02/1427 February 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 05/03/135 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 23/01/1323 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 21/09/1221 September 2012 | COMPANY NAME CHANGED SYNERGEN LIMITED CERTIFICATE ISSUED ON 21/09/12 |
| 14/09/1214 September 2012 | CHANGE OF NAME 03/09/2012 |
| 14/09/1214 September 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/02/1223 February 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 24/11/1124 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 23/02/1123 February 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 09/07/109 July 2010 | REGISTERED OFFICE CHANGED ON 09/07/2010 FROM 2 GRANGE CROFT EASTON HUNTINGDON CAMBRIDGESHIRE PE28 0WN ENGLAND |
| 08/07/108 July 2010 | CURREXT FROM 28/02/2011 TO 30/06/2011 |
| 28/05/1028 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/02/1023 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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