SYNERGIZE LTD
Company Documents
Date | Description |
---|---|
05/03/255 March 2025 | Accounts for a small company made up to 2024-05-31 |
02/12/242 December 2024 | Confirmation statement made on 2024-11-23 with no updates |
04/03/244 March 2024 | Accounts for a small company made up to 2023-05-31 |
04/12/234 December 2023 | Confirmation statement made on 2023-11-23 with no updates |
05/09/235 September 2023 | Director's details changed for Mr Alastair William Hopps on 2023-08-03 |
02/03/232 March 2023 | Accounts for a small company made up to 2022-05-31 |
06/12/226 December 2022 | Confirmation statement made on 2022-11-23 with no updates |
02/03/222 March 2022 | Accounts for a small company made up to 2021-05-31 |
01/12/211 December 2021 | Confirmation statement made on 2021-11-23 with updates |
03/03/203 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES |
09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MURRAY |
05/09/195 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER JONES |
18/04/1918 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR WILLIAM HOPPS / 07/09/2018 |
13/04/1913 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 052949580002 |
12/04/1912 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 052949580001 |
21/03/1921 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
19/03/1919 March 2019 | PREVSHO FROM 30/09/2018 TO 31/05/2018 |
08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES |
15/03/1815 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
14/03/1814 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
06/03/186 March 2018 | DIRECTOR APPOINTED ALASTAIR WILLIAM HOPPS |
06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DEBRA JONES |
05/03/185 March 2018 | DIRECTOR APPOINTED MR ALEXANDER TOBY SHEDDEN PARRY |
24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
30/11/1630 November 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
23/08/1623 August 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
17/08/1617 August 2016 | 07/03/16 STATEMENT OF CAPITAL GBP 7369 |
17/08/1617 August 2016 | 30/05/16 STATEMENT OF CAPITAL GBP 8235 |
21/06/1621 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
06/04/166 April 2016 | DIRECTOR APPOINTED MR ANDREW PETER MURRAY |
24/03/1624 March 2016 | ADOPT ARTICLES 07/03/2016 |
26/11/1526 November 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
08/12/148 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
27/11/1427 November 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
05/12/135 December 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
28/11/1328 November 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
21/05/1321 May 2013 | STATEMENT OF COMPANY'S OBJECTS |
21/05/1321 May 2013 | ADOPT ARTICLES 30/04/2013 |
09/05/139 May 2013 | REGISTERED OFFICE CHANGED ON 09/05/2013 FROM C/O STRINGER MALLARD 12A MONTPELLIER PARADE HARROGATE NORTH YORKSHIRE HG1 2TJ UNITED KINGDOM |
21/01/1321 January 2013 | Annual return made up to 23 November 2012 with full list of shareholders |
14/11/1214 November 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
25/10/1225 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUGHES |
25/10/1225 October 2012 | PREVSHO FROM 30/11/2012 TO 30/09/2012 |
18/10/1218 October 2012 | 18/10/12 STATEMENT OF CAPITAL GBP 7000 |
30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
26/07/1226 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
11/07/1211 July 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
14/06/1214 June 2012 | DIRECTOR APPOINTED MR PETER JONES |
14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STRINGER |
14/06/1214 June 2012 | DIRECTOR APPOINTED MR PAUL ADRIAN HUGHES |
08/06/128 June 2012 | 01/05/12 STATEMENT OF CAPITAL GBP 10000 |
08/06/128 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STRINGER / 01/05/2012 |
27/04/1227 April 2012 | REGISTERED OFFICE CHANGED ON 27/04/2012 FROM 28 VICTORIA AVENUE HARROGATE HG1 5PR |
02/03/122 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANJALI MAHAJANI |
02/03/122 March 2012 | DIRECTOR APPOINTED MRS DEBRA JONES |
02/03/122 March 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW STRINGER |
12/12/1112 December 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
16/08/1116 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
10/12/1010 December 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
01/03/101 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STRINGER / 23/11/2009 |
23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANJALI MAHAJANI / 23/11/2009 |
23/11/0923 November 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
13/07/0913 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
25/11/0825 November 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
30/09/0830 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
15/01/0815 January 2008 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
21/08/0721 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
08/12/068 December 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
05/12/065 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
22/02/0622 February 2006 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
22/07/0522 July 2005 | NEW SECRETARY APPOINTED |
25/11/0425 November 2004 | DIRECTOR RESIGNED |
25/11/0425 November 2004 | SECRETARY RESIGNED |
23/11/0423 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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