SYNERGY CPC LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-12-03 with no updates |
| 04/12/244 December 2024 | Termination of appointment of Simon Philip Worthy as a director on 2024-10-01 |
| 26/04/2426 April 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-12-03 with no updates |
| 09/05/239 May 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-03 with no updates |
| 06/05/226 May 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-03 with no updates |
| 23/04/2123 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/12/209 December 2020 | CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES |
| 22/04/2022 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 03/12/193 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 26/07/1826 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 13/04/1713 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 13/12/1613 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | Annual return made up to 13 December 2015 with full list of shareholders |
| 07/12/157 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/12/1416 December 2014 | Annual return made up to 13 December 2014 with full list of shareholders |
| 22/07/1422 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 22/07/1422 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE-MARIE WOODHOUSE / 22/07/2014 |
| 22/07/1422 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PHILIP WORTHY / 22/07/2014 |
| 22/07/1422 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANNE-MARIE WOODHOUSE / 22/07/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/12/1317 December 2013 | Annual return made up to 13 December 2013 with full list of shareholders |
| 18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/01/134 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BUCKLEY |
| 23/07/1223 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 22/12/1122 December 2011 | Annual return made up to 13 December 2011 with full list of shareholders |
| 13/07/1113 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 05/01/115 January 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 26/08/1026 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, SECRETARY LUDGATE SECRETARIAL SERVICES LTD |
| 22/12/0922 December 2009 | Annual return made up to 13 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | SECRETARY APPOINTED ANNE-MARIE WOODHOUSE |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PHILIP WORTHY / 01/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NEIL BUCKLEY / 01/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE-MARIE WOODHOUSE / 01/12/2009 |
| 23/11/0923 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 24/07/0924 July 2009 | PREVEXT FROM 31/12/2008 TO 31/03/2009 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | DIRECTOR APPOINTED ROBERT NEIL BUCKLEY |
| 19/09/0819 September 2008 | DIRECTOR APPOINTED SIMON PHILIP WORTHY |
| 11/09/0811 September 2008 | REGISTERED OFFICE CHANGED ON 11/09/2008 FROM 7 PILGRIM STREET LONDON EC4V 6LB |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATED DIRECTOR LUDGATE SECRETARIAL SERVICES LTD |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATED DIRECTOR LUDGATE NOMINEES LIMITED |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED ANNE-MARIE WOODHOUSE |
| 02/07/082 July 2008 | MEMORANDUM OF ASSOCIATION |
| 01/07/081 July 2008 | COMPANY NAME CHANGED LUDGATE 397 LIMITED CERTIFICATE ISSUED ON 01/07/08 |
| 13/12/0713 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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