SYNERGIZE LTD

Company Documents

DateDescription
05/03/255 March 2025 Accounts for a small company made up to 2024-05-31

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02/12/242 December 2024 Confirmation statement made on 2024-11-23 with no updates

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04/03/244 March 2024 Accounts for a small company made up to 2023-05-31

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04/12/234 December 2023 Confirmation statement made on 2023-11-23 with no updates

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05/09/235 September 2023 Director's details changed for Mr Alastair William Hopps on 2023-08-03

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02/03/232 March 2023 Accounts for a small company made up to 2022-05-31

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06/12/226 December 2022 Confirmation statement made on 2022-11-23 with no updates

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02/03/222 March 2022 Accounts for a small company made up to 2021-05-31

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01/12/211 December 2021 Confirmation statement made on 2021-11-23 with updates

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03/03/203 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES

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09/09/199 September 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW MURRAY

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05/09/195 September 2019 APPOINTMENT TERMINATED, DIRECTOR PETER JONES

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18/04/1918 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR WILLIAM HOPPS / 07/09/2018

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13/04/1913 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 052949580002

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12/04/1912 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 052949580001

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21/03/1921 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18

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19/03/1919 March 2019 PREVSHO FROM 30/09/2018 TO 31/05/2018

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES

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15/03/1815 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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14/03/1814 March 2018 RETURN OF PURCHASE OF OWN SHARES

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06/03/186 March 2018 DIRECTOR APPOINTED ALASTAIR WILLIAM HOPPS

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06/03/186 March 2018 APPOINTMENT TERMINATED, DIRECTOR DEBRA JONES

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05/03/185 March 2018 DIRECTOR APPOINTED MR ALEXANDER TOBY SHEDDEN PARRY

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 30 September 2016

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23/08/1623 August 2016 DISAPPLICATION OF PRE-EMPTION RIGHTS

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17/08/1617 August 2016 07/03/16 STATEMENT OF CAPITAL GBP 7369

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17/08/1617 August 2016 30/05/16 STATEMENT OF CAPITAL GBP 8235

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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06/04/166 April 2016 DIRECTOR APPOINTED MR ANDREW PETER MURRAY

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24/03/1624 March 2016 ADOPT ARTICLES 07/03/2016

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26/11/1526 November 2015 Annual return made up to 23 November 2015 with full list of shareholders

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08/12/148 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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27/11/1427 November 2014 Annual return made up to 23 November 2014 with full list of shareholders

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05/12/135 December 2013 Annual return made up to 23 November 2013 with full list of shareholders

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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21/05/1321 May 2013 STATEMENT OF COMPANY'S OBJECTS

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21/05/1321 May 2013 ADOPT ARTICLES 30/04/2013

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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

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21/01/1321 January 2013 Annual return made up to 23 November 2012 with full list of shareholders

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14/11/1214 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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25/10/1225 October 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL HUGHES

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25/10/1225 October 2012 PREVSHO FROM 30/11/2012 TO 30/09/2012

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18/10/1218 October 2012 18/10/12 STATEMENT OF CAPITAL GBP 7000

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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26/07/1226 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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11/07/1211 July 2012 Annual return made up to 8 June 2012 with full list of shareholders

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14/06/1214 June 2012 DIRECTOR APPOINTED MR PETER JONES

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14/06/1214 June 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW STRINGER

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14/06/1214 June 2012 DIRECTOR APPOINTED MR PAUL ADRIAN HUGHES

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08/06/128 June 2012 01/05/12 STATEMENT OF CAPITAL GBP 10000

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08/06/128 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STRINGER / 01/05/2012

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27/04/1227 April 2012 REGISTERED OFFICE CHANGED ON 27/04/2012 FROM 28 VICTORIA AVENUE HARROGATE HG1 5PR

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02/03/122 March 2012 APPOINTMENT TERMINATED, DIRECTOR ANJALI MAHAJANI

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02/03/122 March 2012 DIRECTOR APPOINTED MRS DEBRA JONES

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02/03/122 March 2012 APPOINTMENT TERMINATED, SECRETARY ANDREW STRINGER

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12/12/1112 December 2011 Annual return made up to 23 November 2011 with full list of shareholders

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16/08/1116 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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10/12/1010 December 2010 Annual return made up to 23 November 2010 with full list of shareholders

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01/03/101 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STRINGER / 23/11/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANJALI MAHAJANI / 23/11/2009

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23/11/0923 November 2009 Annual return made up to 23 November 2009 with full list of shareholders

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13/07/0913 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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25/11/0825 November 2008 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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15/01/0815 January 2008 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS

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21/08/0721 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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08/12/068 December 2006 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS

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05/12/065 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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28/11/0628 November 2006 NEW DIRECTOR APPOINTED

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22/02/0622 February 2006 RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS

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04/08/054 August 2005 NEW DIRECTOR APPOINTED

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22/07/0522 July 2005 NEW SECRETARY APPOINTED

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25/11/0425 November 2004 DIRECTOR RESIGNED

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25/11/0425 November 2004 SECRETARY RESIGNED

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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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