SYNERGI ENERGY SYSTEMS LTD

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Company Documents

DateDescription
13/08/2513 August 2025 NewConfirmation statement made on 2025-08-01 with no updates

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20/01/2520 January 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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21/08/2421 August 2024 Confirmation statement made on 2024-08-01 with no updates

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30/04/2430 April 2024 Registered office address changed from 2 High Market Place Kirkbymoorside North Yorkshire YO62 6AX United Kingdom to Business Central 2 Union Square Central Park Darlington DL1 1GL on 2024-04-30

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07/04/247 April 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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01/08/231 August 2023 Confirmation statement made on 2023-08-01 with no updates

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03/07/233 July 2023 Certificate of change of name

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03/07/233 July 2023 Registered office address changed from 31B Enterprise Way Thornton Road Industrial Estate Pickering North Yorkshire YO18 7NA England to 2 High Market Place Kirkbymoorside North Yorkshire YO62 6AX on 2023-07-03

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31/05/2331 May 2023 Micro company accounts made up to 2022-08-31

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28/02/2228 February 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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09/08/219 August 2021 Change of details for Mrs Alsion Robinson as a person with significant control on 2021-08-01

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09/08/219 August 2021 Notification of Stephen Keith Henderson as a person with significant control on 2021-08-01

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09/08/219 August 2021 Confirmation statement made on 2021-08-01 with updates

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26/05/2126 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES

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26/05/2026 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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11/05/2011 May 2020 REGISTERED OFFICE CHANGED ON 11/05/2020 FROM FOXGLOVE COTTAGE BELLABY PARK NAWTON YORK YO62 7RA UNITED KINGDOM

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02/12/192 December 2019 SUB-DIVISION 15/11/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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17/12/1817 December 2018 31/08/18 TOTAL EXEMPTION FULL

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12/11/1812 November 2018 DIRECTOR APPOINTED MR STEPHEN KEITH HENDERSON

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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02/08/172 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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