SYNERGENICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/03/2310 March 2023 | Voluntary strike-off action has been suspended |
| 10/03/2310 March 2023 | Voluntary strike-off action has been suspended |
| 21/02/2321 February 2023 | First Gazette notice for voluntary strike-off |
| 21/02/2321 February 2023 | First Gazette notice for voluntary strike-off |
| 09/02/239 February 2023 | Application to strike the company off the register |
| 09/12/229 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 16/09/2216 September 2022 | Change of details for Dr Grant William Hamlet as a person with significant control on 2022-09-14 |
| 15/09/2215 September 2022 | Director's details changed for Dr Grant William Hamlet on 2022-09-14 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/01/2129 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 10/10/1910 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN PATRICK LEWIS |
| 10/10/1910 October 2019 | CESSATION OF GRANT WILLIAM HAMLET AS A PSC |
| 10/10/1910 October 2019 | CESSATION OF GRANT HAMLET LIMITED AS A PSC |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES |
| 13/08/1913 August 2019 | CESSATION OF GRANT HAMLET LIMITED AS A PSC |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/02/1816 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR GRANT WILLIAM HAMLET / 16/02/2018 |
| 13/12/1713 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 16/08/1716 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANT HAMLET LIMITED |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/01/178 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 13/12/1613 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR GRANT WILLIAM HAMLET / 13/12/2016 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 06/04/166 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR GRANT WILLIAM HAMLET / 05/04/2016 |
| 06/04/166 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR GRANT WILLIAM HAMLET / 05/04/2016 |
| 07/01/167 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 17/08/1517 August 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 15/06/1515 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR GRANT WILLIAM HAMLET / 15/06/2015 |
| 15/06/1515 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR GRANT WILLIAM HAMLET / 15/06/2015 |
| 22/12/1422 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 02/12/142 December 2014 | COMPANY NAME CHANGED YOU BY DESIGN AFTERCARE LTD CERTIFICATE ISSUED ON 02/12/14 |
| 15/08/1415 August 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 19/12/1319 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER HEATH |
| 15/08/1315 August 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 24/06/1324 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR GRANT WILLIAM HAMLET / 21/06/2013 |
| 24/06/1324 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR GRANT WILLIAM HAMLET / 21/06/2013 |
| 21/06/1321 June 2013 | REGISTERED OFFICE CHANGED ON 21/06/2013 FROM SUITE 289 DORSET HOUSE DUKE STREET CHELMSFORD ESSEX CM1 1TB ENGLAND |
| 21/06/1321 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR GRANT WILLIAM HAMLET / 21/06/2013 |
| 09/04/139 April 2013 | PREVSHO FROM 31/08/2013 TO 31/03/2013 |
| 07/12/127 December 2012 | DIRECTOR APPOINTED MS JENNIFER RACHEL HEATH |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY WOOLF |
| 16/08/1216 August 2012 | DIRECTOR APPOINTED MISS LINDSAY WOOLF |
| 16/08/1216 August 2012 | 15/08/12 STATEMENT OF CAPITAL GBP 303 |
| 16/08/1216 August 2012 | 15/08/12 STATEMENT OF CAPITAL GBP 303 |
| 16/08/1216 August 2012 | 15/08/12 STATEMENT OF CAPITAL GBP 303 |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED |
| 15/08/1215 August 2012 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY ENGLAND |
| 15/08/1215 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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