SYNERGETIC SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Confirmation statement made on 2025-05-09 with updates |
| 13/12/2413 December 2024 | Micro company accounts made up to 2024-04-06 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-09 with updates |
| 06/04/246 April 2024 | Annual accounts for year ending 06 Apr 2024 |
| 11/12/2311 December 2023 | Micro company accounts made up to 2023-04-06 |
| 04/12/234 December 2023 | Termination of appointment of Reginald Victor Webb as a secretary on 2023-11-26 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-09 with updates |
| 06/04/236 April 2023 | Annual accounts for year ending 06 Apr 2023 |
| 25/11/2225 November 2022 | Micro company accounts made up to 2022-04-06 |
| 06/04/226 April 2022 | Annual accounts for year ending 06 Apr 2022 |
| 15/12/2115 December 2021 | Micro company accounts made up to 2021-04-06 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-05-23 with updates |
| 06/04/216 April 2021 | Annual accounts for year ending 06 Apr 2021 |
| 17/12/2017 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 06/04/20 |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES |
| 06/04/206 April 2020 | Annual accounts for year ending 06 Apr 2020 |
| 29/12/1929 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 06/04/19 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
| 06/04/196 April 2019 | Annual accounts for year ending 06 Apr 2019 |
| 25/12/1825 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 06/04/18 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
| 06/04/186 April 2018 | Annual accounts for year ending 06 Apr 2018 |
| 23/12/1723 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 06/04/17 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 06/04/176 April 2017 | Annual accounts for year ending 06 Apr 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 6 April 2016 |
| 15/06/1615 June 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 06/04/166 April 2016 | Annual accounts for year ending 06 Apr 2016 |
| 27/10/1527 October 2015 | Annual accounts small company total exemption made up to 6 April 2015 |
| 08/06/158 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 06/04/156 April 2015 | Annual accounts for year ending 06 Apr 2015 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 6 April 2014 |
| 12/06/1412 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 06/04/146 April 2014 | Annual accounts for year ending 06 Apr 2014 |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 6 April 2013 |
| 06/06/136 June 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 6 April 2012 |
| 07/06/127 June 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 6 April 2011 |
| 09/06/119 June 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 6 April 2010 |
| 06/07/106 July 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 6 April 2009 |
| 08/06/098 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / REGINALD WEBB / 16/02/2009 |
| 08/06/098 June 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | Annual accounts small company total exemption made up to 6 April 2008 |
| 04/06/084 June 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/077 August 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | REGISTERED OFFICE CHANGED ON 07/08/07 FROM: ELM TREE HOUSE GRANFORD MARCH CAMBRIDGESHIRE PE15 0BB |
| 18/06/0718 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/04/07 |
| 04/07/064 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/04/06 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/04/05 |
| 01/06/051 June 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/04/04 |
| 01/06/041 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/04/03 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/04/02 |
| 07/08/017 August 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/04/01 |
| 25/04/0125 April 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 06/04/01 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 29/06/9929 June 1999 | RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS |
| 21/05/9921 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 17/07/9817 July 1998 | RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS |
| 01/06/981 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 05/08/975 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 28/07/9728 July 1997 | RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS |
| 12/07/9612 July 1996 | RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS |
| 08/07/968 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 24/05/9524 May 1995 | REGISTERED OFFICE CHANGED ON 24/05/95 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 24/05/9524 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/05/9524 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/9524 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 23/05/9523 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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