SYNERGISTIC CONSULTANCY LTD

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Company Documents

DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-04-29 with updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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28/05/2428 May 2024 Micro company accounts made up to 2024-03-31

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16/05/2416 May 2024 Registered office address changed from Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ England to 219 Stainland Road Holywell Green Halifax HX4 9AJ on 2024-05-16

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30/04/2430 April 2024 Confirmation statement made on 2024-04-29 with updates

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29/04/2429 April 2024 Director's details changed for Mr Mark Stead on 2024-04-29

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29/04/2429 April 2024 Change of details for Mr Mark Stead as a person with significant control on 2024-04-29

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29/04/2429 April 2024 Director's details changed for Mr Mark Stead on 2024-04-29

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/07/234 July 2023 Micro company accounts made up to 2023-03-31

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19/06/2319 June 2023 Confirmation statement made on 2023-06-17 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/08/219 August 2021 Micro company accounts made up to 2021-03-31

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17/06/2117 June 2021 Confirmation statement made on 2021-06-17 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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17/06/2017 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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13/05/1913 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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10/05/1810 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/06/1727 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 REGISTERED OFFICE CHANGED ON 21/12/2016 FROM WOODLAND VIEW HOUSE 675 LEEDS ROAD HUDDERSFIELD HD2 1YY

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04/07/164 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/06/1627 June 2016 Annual return made up to 17 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/06/1517 June 2015 Annual return made up to 17 June 2015 with full list of shareholders

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/07/1416 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/06/1420 June 2014 17/06/14 STATEMENT OF CAPITAL GBP 100

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20/06/1420 June 2014 Annual return made up to 17 June 2014 with full list of shareholders

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17/02/1417 February 2014 Annual return made up to 15 February 2014 with full list of shareholders

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/02/1326 February 2013 Annual return made up to 15 February 2013 with full list of shareholders

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/02/1220 February 2012 Annual return made up to 15 February 2012 with full list of shareholders

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04/07/114 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/02/1128 February 2011 Annual return made up to 15 February 2011 with full list of shareholders

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10/06/1010 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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31/03/1031 March 2010 Annual return made up to 15 February 2010 with full list of shareholders

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK STEAD / 31/03/2010

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22/06/0922 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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25/02/0925 February 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS

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04/07/084 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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28/04/0828 April 2008 SECRETARY'S CHANGE OF PARTICULARS / HEATHER STEAD / 31/01/2008

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28/04/0828 April 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS

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05/02/085 February 2008 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08

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24/07/0724 July 2007 DIRECTOR'S PARTICULARS CHANGED

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16/02/0716 February 2007 NEW SECRETARY APPOINTED

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16/02/0716 February 2007 DIRECTOR RESIGNED

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16/02/0716 February 2007 NEW DIRECTOR APPOINTED

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16/02/0716 February 2007 SECRETARY RESIGNED

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15/02/0715 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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