SYNERGY DESIGN ASSOCIATES LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 NewConfirmation statement made on 2025-07-17 with no updates

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29/05/2529 May 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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17/07/2417 July 2024 Confirmation statement made on 2024-07-17 with no updates

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31/05/2431 May 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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18/07/2318 July 2023 Confirmation statement made on 2023-07-17 with no updates

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30/05/2330 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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19/07/2119 July 2021 Confirmation statement made on 2021-07-17 with no updates

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES

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29/05/2029 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES

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31/05/1931 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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07/04/177 April 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS PAVEY SAVAGE / 26/03/2017

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07/04/177 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LIONEL BRIAN SAVAGE / 26/03/2017

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07/04/177 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAVEY SAVAGE / 26/03/2017

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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24/05/1624 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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13/08/1513 August 2015 Annual return made up to 15 July 2015 with full list of shareholders

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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02/08/142 August 2014 Annual return made up to 15 July 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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10/09/1310 September 2013 Annual return made up to 15 July 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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26/07/1226 July 2012 Annual return made up to 15 July 2012 with full list of shareholders

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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13/09/1113 September 2011 Annual return made up to 15 July 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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18/08/1018 August 2010 Annual return made up to 15 July 2010 with full list of shareholders

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17/08/1017 August 2010 SECRETARY'S CHANGE OF PARTICULARS / PAVEY SAVAGE / 15/07/2010

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAVEY SAVAGE / 15/07/2010

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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20/05/1020 May 2010 05/04/10 STATEMENT OF CAPITAL GBP 100

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17/08/0917 August 2009 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS

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02/07/092 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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01/09/081 September 2008 RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 LOCATION OF REGISTER OF MEMBERS

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18/06/0818 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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15/08/0715 August 2007 RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS

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22/06/0722 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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29/08/0629 August 2006 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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21/09/0521 September 2005 RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS

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08/09/058 September 2005 NEW DIRECTOR APPOINTED

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20/04/0520 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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17/08/0417 August 2004 RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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18/08/0318 August 2003 RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS

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18/08/0318 August 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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18/08/0318 August 2003 £ SR 10@1 06/07/03

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25/07/0325 July 2003 NEW SECRETARY APPOINTED

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25/07/0325 July 2003 SECRETARY RESIGNED

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25/07/0325 July 2003 DIRECTOR RESIGNED

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03/04/033 April 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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03/04/033 April 2003 £ IC 30/20 17/01/03 £ SR 10@1=10

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03/03/033 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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20/09/0220 September 2002 RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS

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27/03/0227 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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03/09/013 September 2001 RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS

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21/08/0121 August 2001 DIRECTOR RESIGNED

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03/07/013 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00

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07/09/007 September 2000 RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS

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29/06/0029 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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13/08/9913 August 1999 RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS

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30/06/9930 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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02/04/992 April 1999 DIRECTOR RESIGNED

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13/10/9813 October 1998 NEW DIRECTOR APPOINTED

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13/10/9813 October 1998 NEW DIRECTOR APPOINTED

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13/10/9813 October 1998 NEW DIRECTOR APPOINTED

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15/09/9815 September 1998 RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS

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17/06/9817 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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02/06/982 June 1998 AUDITOR'S RESIGNATION

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15/05/9815 May 1998 ALTER MEM AND ARTS 27/02/98

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29/09/9729 September 1997 RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS

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17/06/9717 June 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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08/05/978 May 1997 REGISTERED OFFICE CHANGED ON 08/05/97 FROM: 29 THE GLEN WORTHING SUSSEX BN13 2AD

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11/10/9611 October 1996 RETURN MADE UP TO 15/07/96; NO CHANGE OF MEMBERS

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29/04/9629 April 1996 AUDITOR'S RESIGNATION

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11/03/9611 March 1996 FULL ACCOUNTS MADE UP TO 31/08/95

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28/07/9528 July 1995 RETURN MADE UP TO 15/07/95; NO CHANGE OF MEMBERS

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27/06/9527 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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20/07/9420 July 1994 RETURN MADE UP TO 15/07/94; FULL LIST OF MEMBERS

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04/03/944 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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08/10/938 October 1993 RETURN MADE UP TO 15/07/93; FULL LIST OF MEMBERS

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02/03/932 March 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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17/02/9317 February 1993 NEW SECRETARY APPOINTED

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17/02/9317 February 1993 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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07/10/927 October 1992 DIRECTOR RESIGNED

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07/10/927 October 1992 DIRECTOR RESIGNED

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11/08/9211 August 1992 REGISTERED OFFICE CHANGED ON 11/08/92 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ

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11/08/9211 August 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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11/08/9211 August 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/08/9211 August 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/07/9215 July 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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