SYNERGI EXHIBITION SOLUTIONS LIMITED

Company Documents

Date	Description
20/05/2520 May 2025	Total exemption full accounts made up to 2024-12-31 View Document
24/03/2524 March 2025	Confirmation statement made on 2025-02-16 with no updates View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
22/03/2422 March 2024	Confirmation statement made on 2024-02-16 with no updates View Document
22/02/2422 February 2024	Total exemption full accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
17/02/2317 February 2023	Micro company accounts made up to 2022-12-31 View Document
16/02/2316 February 2023	Confirmation statement made on 2023-02-16 with updates View Document
16/02/2316 February 2023	Notification of Dc & Jc Holdings Limited as a person with significant control on 2023-02-10 View Document
16/02/2316 February 2023	Cessation of Jane Louise Charnley as a person with significant control on 2023-02-10 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
29/07/2129 July 2021	Unaudited abridged accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
21/12/2021 December 2020	31/12/19 UNAUDITED ABRIDGED View Document
16/09/2016 September 2020	REGISTERED OFFICE CHANGED ON 16/09/2020 FROM CHISWICK HOUSE CHISWICK GROVE BLACKPOOL LANCASHIRE FY3 9TW View Document
08/04/208 April 2020	CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
10/05/1910 May 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
10/04/1910 April 2019	CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
06/09/186 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
17/04/1817 April 2018	CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
27/09/1727 September 2017	31/12/16 UNAUDITED ABRIDGED View Document
13/07/1713 July 2017	COMPANY NAME CHANGED WEDDING TABLE PLANS LIMITED CERTIFICATE ISSUED ON 13/07/17 View Document
08/06/178 June 2017	CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
16/05/1616 May 2016	COMPANY NAME CHANGED SYNERGI EXHIBITION SOLUTIONS LIMITED CERTIFICATE ISSUED ON 16/05/16 View Document
11/05/1611 May 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
11/05/1611 May 2016	Annual return made up to 8 April 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
28/09/1528 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
13/05/1513 May 2015	Annual return made up to 8 April 2015 with full list of shareholders View Document
17/03/1517 March 2015	PREVEXT FROM 31/08/2014 TO 31/12/2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
18/07/1418 July 2014	Annual accounts small company total exemption made up to 31 August 2013 View Document
21/05/1421 May 2014	Annual return made up to 8 April 2014 with full list of shareholders View Document
31/08/1331 August 2013	Annual accounts for year ending 31 Aug 2013 View Accounts

20/06/1320 June 2013	Annual return made up to 8 April 2013 with full list of shareholders View Document
29/11/1229 November 2012	Annual accounts small company total exemption made up to 31 August 2012 View Document
31/08/1231 August 2012	Annual accounts for year ending 31 Aug 2012 View Accounts
13/04/1213 April 2012	Annual return made up to 8 April 2012 with full list of shareholders View Document
11/01/1211 January 2012	Annual accounts small company total exemption made up to 31 August 2011 View Document
23/08/1123 August 2011	DISS40 (DISS40(SOAD)) View Document
22/08/1122 August 2011	DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE CHARNLEY / 08/04/2011 View Document
22/08/1122 August 2011	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANDREW CHARNLEY / 22/08/2011 View Document
22/08/1122 August 2011	SECRETARY'S CHANGE OF PARTICULARS / DAVID ANDREW CHARNLEY / 08/04/2011 View Document
22/08/1122 August 2011	Annual return made up to 8 April 2011 with full list of shareholders View Document
22/08/1122 August 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW CHARNLEY / 08/04/2011 View Document
09/08/119 August 2011	FIRST GAZETTE View Document
23/12/1023 December 2010	Annual accounts small company total exemption made up to 31 August 2010 View Document
21/05/1021 May 2010	Annual return made up to 8 April 2010 with full list of shareholders View Document
27/11/0927 November 2009	Annual accounts small company total exemption made up to 31 August 2009 View Document
15/04/0915 April 2009	08/04/09 NO MEMBER LIST View Document
03/12/083 December 2008	Annual accounts small company total exemption made up to 31 August 2008 View Document
22/04/0822 April 2008	RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS View Document
22/04/0822 April 2008	LOCATION OF REGISTER OF MEMBERS View Document
06/03/086 March 2008	Annual accounts small company total exemption made up to 31 August 2007 View Document
25/02/0825 February 2008	RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS View Document
15/11/0715 November 2007	NEW DIRECTOR APPOINTED View Document
15/11/0715 November 2007	LOCATION OF REGISTER OF MEMBERS View Document
14/02/0714 February 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View Document
10/04/0610 April 2006	RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS View Document
24/10/0524 October 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View Document
18/04/0518 April 2005	RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS View Document
24/12/0424 December 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View Document
29/03/0429 March 2004	RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS View Document
05/02/045 February 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View Document
08/05/038 May 2003	RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS View Document
14/04/0314 April 2003	ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/08/03 View Document
14/08/0214 August 2002	REGISTERED OFFICE CHANGED ON 14/08/02 FROM: 340 LYTHAM ROAD BLACKPOOL LANCASHIRE FY4 1DW View Document
29/04/0229 April 2002	NEW SECRETARY APPOINTED View Document
29/04/0229 April 2002	SECRETARY RESIGNED View Document
29/04/0229 April 2002	NEW DIRECTOR APPOINTED View Document
29/04/0229 April 2002	REGISTERED OFFICE CHANGED ON 29/04/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX View Document
29/04/0229 April 2002	DIRECTOR RESIGNED View Document
08/04/028 April 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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SYNERGI EXHIBITION SOLUTIONS LIMITED

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