SYNERGY DEVICES LIMITED

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Company Documents

DateDescription
31/12/2431 December 2024 Unaudited abridged accounts made up to 2024-03-31

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27/11/2427 November 2024 Confirmation statement made on 2024-11-25 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/11/2327 November 2023 Confirmation statement made on 2023-11-25 with no updates

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30/09/2330 September 2023 Unaudited abridged accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/12/2216 December 2022 Unaudited abridged accounts made up to 2022-03-31

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03/12/223 December 2022 Confirmation statement made on 2022-11-25 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Unaudited abridged accounts made up to 2021-03-31

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08/12/218 December 2021 Confirmation statement made on 2021-11-25 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/12/2030 December 2020 31/03/20 UNAUDITED ABRIDGED

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07/12/207 December 2020 CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/12/1921 December 2019 31/03/19 UNAUDITED ABRIDGED

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 31/03/18 UNAUDITED ABRIDGED

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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10/12/1710 December 2017 31/03/17 TOTAL EXEMPTION FULL

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/12/164 December 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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03/12/153 December 2015 Annual return made up to 25 November 2015 with full list of shareholders

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14/04/1514 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 034708980001

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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05/12/145 December 2014 Annual return made up to 25 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/11/1326 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK BARRY WILLIAMS-WYNN / 01/01/2013

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26/11/1326 November 2013 Annual return made up to 25 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/12/128 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/11/1227 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / DEREK BARRY WILLIAMS-WYNN / 27/11/2012

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27/11/1227 November 2012 Annual return made up to 25 November 2012 with full list of shareholders

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27/11/1227 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / DEREK BARRY WILLIAMS-WYNN / 27/11/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/12/1113 December 2011 Annual return made up to 25 November 2011 with full list of shareholders

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26/11/1026 November 2010 Annual return made up to 25 November 2010 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/12/0916 December 2009 Annual return made up to 25 November 2009 with full list of shareholders

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEREK BARRY WILLIAMS-WYNN / 25/11/2009

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16/11/0916 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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19/01/0919 January 2009 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS

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12/01/0912 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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27/12/0727 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/12/0717 December 2007 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS

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09/01/079 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/12/068 December 2006 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS

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09/12/059 December 2005 LOCATION OF REGISTER OF MEMBERS

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09/12/059 December 2005 LOCATION OF DEBENTURE REGISTER

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09/12/059 December 2005 REGISTERED OFFICE CHANGED ON 09/12/05 FROM: UNIT 6 VERNON BUILDING WESTBOURNE STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2PX

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09/12/059 December 2005 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS

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17/08/0517 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/12/0421 December 2004 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS

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24/09/0424 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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18/12/0318 December 2003 RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS

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21/07/0321 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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21/11/0221 November 2002 RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS

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22/08/0222 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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22/01/0222 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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21/11/0121 November 2001 RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS

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14/02/0114 February 2001 NEW SECRETARY APPOINTED

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02/02/012 February 2001 SECRETARY RESIGNED

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25/01/0125 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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28/12/0028 December 2000 RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS

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23/12/9923 December 1999 RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS

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25/10/9925 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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31/08/9931 August 1999 ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99

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25/06/9925 June 1999 REGISTERED OFFICE CHANGED ON 25/06/99 FROM: VICTORIA HOUSE DESBOROUGH STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2NF

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24/12/9824 December 1998 RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS

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21/04/9821 April 1998 DIRECTOR'S PARTICULARS CHANGED

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02/12/972 December 1997 NEW DIRECTOR APPOINTED

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02/12/972 December 1997 SECRETARY RESIGNED

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02/12/972 December 1997 DIRECTOR RESIGNED

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02/12/972 December 1997 NEW SECRETARY APPOINTED

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02/12/972 December 1997 REGISTERED OFFICE CHANGED ON 02/12/97 FROM: BRITANNIA SUITE INTERNATIONAL HOUSE, 8-86 DEANSGATE MANCHESTER M3 2ER

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25/11/9725 November 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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