SYNERGY AUDIO VISUAL LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 07/03/257 March 2025 | Confirmation statement made on 2025-03-07 with updates |
| 26/11/2426 November 2024 | Resolutions |
| 21/11/2421 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 19/11/2419 November 2024 | Change of details for Mr Aaron Joseph Martin as a person with significant control on 2024-03-31 |
| 19/11/2419 November 2024 | Change of share class name or designation |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-07 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/10/236 October 2023 | Resolutions |
| 06/10/236 October 2023 | Resolutions |
| 06/10/236 October 2023 | Change of share class name or designation |
| 02/10/232 October 2023 | Cessation of John Martin as a person with significant control on 2023-09-07 |
| 02/10/232 October 2023 | Change of details for Mr Aaron Joseph Martin as a person with significant control on 2023-09-07 |
| 15/09/2315 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 08/09/238 September 2023 | Satisfaction of charge 060881200001 in full |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-07 with updates |
| 21/10/2221 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 07/07/217 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/01/2111 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 25/11/2025 November 2020 | 22/06/20 STATEMENT OF CAPITAL GBP 100 |
| 02/10/202 October 2020 | ARTICLES OF ASSOCIATION |
| 02/10/202 October 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/10/202 October 2020 | ADOPT ARTICLES 22/06/2020 |
| 30/09/2030 September 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/02/1928 February 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN MARTIN / 11/01/2019 |
| 28/02/1928 February 2019 | REGISTERED OFFICE CHANGED ON 28/02/2019 FROM 5 5 MARTIN'S COURT CONGLETON CHESHIRE CW12 1JR ENGLAND |
| 28/02/1928 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MARTIN / 11/01/2019 |
| 28/02/1928 February 2019 | PSC'S CHANGE OF PARTICULARS / JANE MARTIN / 11/01/2019 |
| 28/02/1928 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN / 11/01/2019 |
| 10/01/1910 January 2019 | REGISTERED OFFICE CHANGED ON 10/01/2019 FROM 12A WEST STREET CONGLETON CHESHIRE CW12 1JR |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/10/175 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 060881200001 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/03/1622 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 15/07/1515 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/03/1527 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN / 27/03/2015 |
| 27/03/1527 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 27/03/1527 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MARTIN / 27/03/2015 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/03/1427 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON MARTIN |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/03/137 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 18/07/1218 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/03/1222 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/03/1117 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 09/07/109 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARTIN / 07/03/2010 |
| 09/03/109 March 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN / 07/03/2010 |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/03/087 March 2008 | ACC. REF. DATE EXTENDED FROM 29/02/2008 TO 31/03/2008 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | COMPANY NAME CHANGED SYNERGY AV LIMITED CERTIFICATE ISSUED ON 10/01/08 |
| 07/02/077 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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