SYNERGISTICS CONSULTING LIMITED

Company Documents

DateDescription
29/07/2529 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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29/07/2529 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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13/05/2513 May 2025 First Gazette notice for voluntary strike-off

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13/05/2513 May 2025 First Gazette notice for voluntary strike-off

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06/05/256 May 2025 Application to strike the company off the register

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27/01/2527 January 2025 Micro company accounts made up to 2024-11-30

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18/12/2418 December 2024 Confirmation statement made on 2024-11-14 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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31/08/2431 August 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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14/11/2314 November 2023 Confirmation statement made on 2023-11-14 with no updates

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31/08/2331 August 2023 Micro company accounts made up to 2022-11-30

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14/11/2214 November 2022 Confirmation statement made on 2022-11-14 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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14/11/2114 November 2021 Confirmation statement made on 2021-11-14 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/08/2027 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES

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15/08/1915 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES

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09/08/189 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES

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14/08/1714 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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27/04/1627 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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14/11/1514 November 2015 Annual return made up to 14 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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16/11/1416 November 2014 Annual return made up to 14 November 2014 with full list of shareholders

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16/07/1416 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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14/11/1314 November 2013 Annual return made up to 14 November 2013 with full list of shareholders

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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16/11/1216 November 2012 Annual return made up to 14 November 2012 with full list of shareholders

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17/07/1217 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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01/12/111 December 2011 Annual return made up to 14 November 2011 with full list of shareholders

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06/05/116 May 2011 Annual accounts small company total exemption made up to 30 November 2010

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28/11/1028 November 2010 Annual return made up to 14 November 2010 with full list of shareholders

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05/08/105 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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21/11/0921 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RONALD COURTNEY / 20/11/2009

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21/11/0921 November 2009 Annual return made up to 14 November 2009 with full list of shareholders

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17/09/0917 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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01/12/081 December 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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27/08/0827 August 2008 Annual accounts small company total exemption made up to 30 November 2007

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03/01/083 January 2008 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS

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04/09/074 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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15/11/0615 November 2006 DIRECTOR'S PARTICULARS CHANGED

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15/11/0615 November 2006 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS

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15/11/0615 November 2006 SECRETARY'S PARTICULARS CHANGED

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24/08/0624 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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14/11/0514 November 2005 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS

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12/07/0512 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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03/12/043 December 2004 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS

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03/09/043 September 2004 REGISTERED OFFICE CHANGED ON 03/09/04 FROM: 4-6 NEW ROAD BRADING SANDOWN ISLE OF WIGHT PO36 0DT

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06/02/046 February 2004 NEW DIRECTOR APPOINTED

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06/02/046 February 2004 NEW SECRETARY APPOINTED

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23/01/0423 January 2004 REGISTERED OFFICE CHANGED ON 23/01/04 FROM: 4/6 NEW ROAD BRADING ISLE OF WIGHT PO36 0DT

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16/01/0416 January 2004 COMPANY NAME CHANGED PINESTAR LTD CERTIFICATE ISSUED ON 16/01/04

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01/12/031 December 2003 REGISTERED OFFICE CHANGED ON 01/12/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS

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28/11/0328 November 2003 DIRECTOR RESIGNED

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28/11/0328 November 2003 SECRETARY RESIGNED

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14/11/0314 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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