SYNERGIX LOGISTICS SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-10 with updates |
| 24/12/2424 December 2024 | Full accounts made up to 2024-03-31 |
| 16/10/2416 October 2024 | Director's details changed for Mr Anthony Stephen Champness on 2024-10-15 |
| 16/10/2416 October 2024 | Director's details changed for Mr Anthony Stephen Champness on 2024-10-15 |
| 27/04/2427 April 2024 | Amended total exemption full accounts made up to 2022-03-31 |
| 27/04/2427 April 2024 | Amended total exemption full accounts made up to 2023-03-31 |
| 22/04/2422 April 2024 | Resolutions |
| 22/04/2422 April 2024 | Resolutions |
| 10/04/2410 April 2024 | Notification of Synergix Holdings Limited as a person with significant control on 2024-04-02 |
| 10/04/2410 April 2024 | Cessation of Jonathan Payne as a person with significant control on 2024-04-02 |
| 10/04/2410 April 2024 | Cessation of Anthony Stephen Champness as a person with significant control on 2024-04-02 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-10 with updates |
| 04/01/244 January 2024 | Cancellation of shares. Statement of capital on 2023-12-05 |
| 04/01/244 January 2024 | Purchase of own shares. |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/12/2312 December 2023 | Resolutions |
| 12/12/2312 December 2023 | Resolutions |
| 12/12/2312 December 2023 | Memorandum and Articles of Association |
| 12/12/2312 December 2023 | Resolutions |
| 12/12/2312 December 2023 | Resolutions |
| 07/12/237 December 2023 | Second filing of Confirmation Statement dated 2021-04-28 |
| 07/12/237 December 2023 | Second filing of Confirmation Statement dated 2021-03-31 |
| 04/12/234 December 2023 | Statement of capital following an allotment of shares on 2021-04-01 |
| 29/04/2329 April 2023 | Confirmation statement made on 2023-04-28 with no updates |
| 21/04/2321 April 2023 | Termination of appointment of Zoe Champness as a secretary on 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/12/2229 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-28 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/09/2130 September 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 28/04/2128 April 2021 | Confirmation statement made on 2021-04-28 with updates |
| 14/04/2114 April 2021 | Confirmation statement made on 2021-03-31 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/04/201 April 2020 | CURRSHO FROM 30/04/2021 TO 31/03/2021 |
| 01/04/201 April 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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