SYNERGY BUILDING SERVICES SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 08/05/258 May 2025 | Confirmation statement made on 2025-05-01 with updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 15/08/2415 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 04/07/244 July 2024 | Resolutions |
| 04/07/244 July 2024 | Resolutions |
| 04/07/244 July 2024 | Resolutions |
| 04/07/244 July 2024 | Resolutions |
| 05/06/245 June 2024 | Termination of appointment of David Jonathan Sorbie as a director on 2024-05-28 |
| 28/05/2428 May 2024 | Memorandum and Articles of Association |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-01 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/05/2323 May 2023 | Total exemption full accounts made up to 2023-03-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-05-01 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/03/239 March 2023 | Director's details changed for Ian French on 2022-08-26 |
| 01/05/221 May 2022 | Confirmation statement made on 2022-05-01 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/06/2128 June 2021 | Director's details changed for Simon Hunt on 2021-06-26 |
| 02/06/212 June 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 07/05/217 May 2021 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/02/2120 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 29/01/2129 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FRENCH / 22/01/2021 |
| 09/07/209 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 033635590005 |
| 19/06/2019 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/06/2019 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/06/2019 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/06/2019 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/05/2015 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FRENCH / 06/05/2020 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 11/05/2011 May 2020 | APPOINTMENT TERMINATED, SECRETARY STEVEN LITTLE |
| 11/05/2011 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYNERGY SERVICES HOLDINGS LIMITED |
| 11/05/2011 May 2020 | CESSATION OF STEVEN EDWARD LITTLE AS A PSC |
| 11/05/2011 May 2020 | CESSATION OF DAVID JONATHAN SORBIE AS A PSC |
| 11/05/2011 May 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LITTLE |
| 21/04/2021 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN SORBIE / 21/04/2020 |
| 21/04/2021 April 2020 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN EDWARD LITTLE / 21/04/2020 |
| 21/04/2021 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN EDWARD LITTLE / 21/04/2020 |
| 21/04/2021 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HUNT / 21/04/2020 |
| 15/04/2015 April 2020 | REGISTERED OFFICE CHANGED ON 15/04/2020 FROM 346A FARNHAM ROAD SLOUGH BERKSHIRE SL2 1BT |
| 10/03/2010 March 2020 | SUB-DIVISION 24/02/20 |
| 09/03/209 March 2020 | ADOPT ARTICLES 24/02/2020 |
| 23/05/1923 May 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/05/1911 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 11/05/1911 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FRENCH / 01/04/2019 |
| 06/07/186 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 20/06/1720 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 21/07/1621 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/05/1615 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HUNT / 01/06/2015 |
| 15/05/1615 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 15/05/1615 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN EDWARD LITTLE / 01/06/2015 |
| 15/05/1615 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN SORBIE / 01/06/2015 |
| 15/05/1615 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FRENCH / 01/06/2015 |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/06/152 June 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 20/05/1420 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/05/1420 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 14/06/1314 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/06/1314 June 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 31/05/1231 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 24/05/1224 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/06/119 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/05/1120 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 09/12/109 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/07/1020 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HUNT / 07/11/2009 |
| 19/05/1019 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 14/04/1014 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/07/097 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | DIRECTOR APPOINTED SIMON HUNT |
| 04/06/094 June 2009 | DIRECTOR APPOINTED IAN FRENCH |
| 03/07/083 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 01/05/08; NO CHANGE OF MEMBERS |
| 08/09/078 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 23/09/0423 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0422 June 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 19/09/0219 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/012 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 09/05/019 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 07/06/007 June 2000 | SECRETARY RESIGNED |
| 07/06/007 June 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 05/12/995 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/12/995 December 1999 | REGISTERED OFFICE CHANGED ON 05/12/99 FROM: 40 HITHERCROFT ROAD DOWNLEY HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5LS |
| 21/09/9921 September 1999 | COMPANY NAME CHANGED DJS ELECTRICAL DESIGN LIMITED CERTIFICATE ISSUED ON 22/09/99 |
| 12/05/9912 May 1999 | RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS |
| 05/02/995 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 08/05/988 May 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 19/05/9719 May 1997 | REGISTERED OFFICE CHANGED ON 19/05/97 FROM: 40 HITHERCROFT ROAD DOWNLEY HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5LS |
| 19/05/9719 May 1997 | SECRETARY RESIGNED |
| 19/05/9719 May 1997 | DIRECTOR RESIGNED |
| 15/05/9715 May 1997 | NEW DIRECTOR APPOINTED |
| 15/05/9715 May 1997 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98 |
| 15/05/9715 May 1997 | NEW SECRETARY APPOINTED |
| 15/05/9715 May 1997 | REGISTERED OFFICE CHANGED ON 15/05/97 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 15/05/9715 May 1997 | S252 DISP LAYING ACC 09/05/97 |
| 01/05/971 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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