SYNERGY CONSULTANCY LTD
Company Documents
| Date | Description |
|---|---|
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES |
| 22/12/1722 December 2017 | 31/05/17 UNAUDITED ABRIDGED |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 26/01/1726 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 05/02/165 February 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 04/02/164 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 05/02/155 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 23/01/1523 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 21/01/1421 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 15/01/1315 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 14/01/1314 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNETT ROMSGAARD FOSTER / 01/09/2012 |
| 14/01/1314 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS ANNETT ROMSGAARD FOSTER / 01/09/2012 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 31/01/1231 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 13/02/1113 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 15/01/1115 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 17/02/1017 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 01/02/101 February 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANNETT ROMSGAARD FOSTER / 31/01/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNETT ROMSGAARD FOSTER / 31/01/2010 |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED DIRECTOR LEE FOSTER |
| 23/09/0923 September 2009 | REGISTERED OFFICE CHANGED ON 23/09/09 FROM: GISTERED OFFICE CHANGED ON 23/09/2009 FROM FLAT 6 ALBANY HOUSE 21 LOVELACE ROAD SURBITON SURREY KT6 6JP |
| 20/02/0920 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/05/07 |
| 06/03/076 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 06/03/076 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/076 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 06/03/076 March 2007 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: G OFFICE CHANGED 06/03/07 FLAT 6, ALBANY HOUSE 21 LOVELACE ROAD SURBITON SURREY KT6 6NS |
| 06/03/076 March 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0619 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0512 May 2005 | S366A DISP HOLDING AGM 14/01/05 |
| 14/01/0514 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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