SYNERGY ASSET SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-14 with updates |
| 02/10/242 October 2024 | Director's details changed for Miss Jessica Claire Roud on 2024-10-02 |
| 16/09/2416 September 2024 | Registration of charge 042646010002, created on 2024-09-10 |
| 01/08/241 August 2024 | Director's details changed for Miss Jessica Claire Roud on 2024-08-01 |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/03/248 March 2024 | Director's details changed for Mr Sam Jonathan Roud on 2024-03-08 |
| 08/03/248 March 2024 | Director's details changed for Mr Simon Colin Roud on 2024-03-08 |
| 07/03/247 March 2024 | Appointment of Miss Jessica Claire Roud as a director on 2024-01-12 |
| 22/02/2422 February 2024 | Change of share class name or designation |
| 21/02/2421 February 2024 | Resolutions |
| 21/02/2421 February 2024 | Resolutions |
| 15/02/2415 February 2024 | Change of details for Mr Simon Colin Roud as a person with significant control on 2024-01-12 |
| 15/02/2415 February 2024 | Notification of Philipa Lindsay Roud as a person with significant control on 2024-01-12 |
| 12/01/2412 January 2024 | Director's details changed for Mr Simon Colin Roud on 2024-01-11 |
| 12/01/2412 January 2024 | Change of details for Mr Simon Colin Roud as a person with significant control on 2024-01-11 |
| 12/01/2412 January 2024 | Director's details changed for Mr Sam Jonathan Roud on 2024-01-11 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 24/08/2324 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/03/2313 March 2023 | Termination of appointment of Leia Kim Bosson as a director on 2023-03-13 |
| 25/01/2325 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 29/12/2229 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/02/224 February 2022 | Director's details changed for Mrs Leia Kim Relph on 2022-02-04 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 06/10/216 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/06/2022 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/12/1927 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 30/10/1930 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 12/07/1812 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 24/12/1724 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 29/08/1729 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/08/1619 August 2016 | PREVSHO FROM 31/08/2016 TO 31/03/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 14/12/1514 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 11/12/1511 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 18/09/1518 September 2015 | ALTER ARTICLES 28/08/2015 |
| 18/09/1518 September 2015 | 28/08/15 STATEMENT OF CAPITAL GBP 11145 |
| 18/09/1518 September 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 02/09/152 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042646010001 |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFERY PERCY |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 22/07/1522 July 2015 | CORPORATE SECRETARY APPOINTED SVEDBERG LAW |
| 22/07/1522 July 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 22/07/1522 July 2015 | SAIL ADDRESS CREATED |
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT FESTENSTEIN |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 15/07/1415 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 20/05/1420 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 09/07/139 July 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 10/07/1210 July 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 01/06/121 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 12/07/1112 July 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 21/07/1021 July 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 01/06/101 June 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 09/02/109 February 2010 | 04/12/09 STATEMENT OF CAPITAL GBP 20200 |
| 19/01/1019 January 2010 | 03/12/09 STATEMENT OF CAPITAL GBP 20200 |
| 11/12/0911 December 2009 | REGISTERED OFFICE CHANGED ON 11/12/2009 FROM HONEYWOOD HOUSE ENTERPRISE ZONE HONEYWOOD ROAD DOVER KENT CT16 3EH |
| 08/07/098 July 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | SECRETARY APPOINTED MR ROBERT HENRY FESTENSTEIN |
| 09/06/099 June 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 08/09/088 September 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 11/12/0711 December 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 11/11/0611 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 06/02/066 February 2006 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 23/10/0323 October 2003 | REGISTERED OFFICE CHANGED ON 23/10/03 FROM: HONEYWOOD HOUSE HONEYWOOD ROAD, WHITFIELD DOVER KENT CT16 3EH |
| 16/09/0316 September 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | SECRETARY RESIGNED |
| 22/07/0322 July 2003 | DIRECTOR RESIGNED |
| 07/07/037 July 2003 | NEW DIRECTOR APPOINTED |
| 07/07/037 July 2003 | NEW SECRETARY APPOINTED |
| 07/07/037 July 2003 | NEW DIRECTOR APPOINTED |
| 04/06/034 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 03/06/033 June 2003 | REGISTERED OFFICE CHANGED ON 03/06/03 FROM: C/O RHF SOLICITORS 25 CROSS STREET MANCHESTER M2 1WL |
| 12/05/0312 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/10/0225 October 2002 | REGISTERED OFFICE CHANGED ON 25/10/02 FROM: C/O RHF SOLICITORS BOW CHAMBERS 8 TIB LANE MANCHESTER M3 3BN |
| 04/09/024 September 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | REGISTERED OFFICE CHANGED ON 21/03/02 FROM: C/O RHF SOLICITORS RATIONAL HOUSE 64 BRIDGE STREET MANCHEDTER M3 3BN |
| 21/08/0121 August 2001 | SECRETARY RESIGNED |
| 21/08/0121 August 2001 | DIRECTOR RESIGNED |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 16/08/0116 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/08/0113 August 2001 | COMPANY NAME CHANGED SYNERGY SAFE CYLINDERS LIMITED CERTIFICATE ISSUED ON 13/08/01 |
| 03/08/013 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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