SYNERGY DISPLAY LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Micro company accounts made up to 2024-12-31 |
| 14/02/2514 February 2025 | Termination of appointment of Robert James Pease as a director on 2025-02-14 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-29 with no updates |
| 12/06/2412 June 2024 | Director's details changed for Mr James Philip Kirk on 2024-06-12 |
| 12/06/2412 June 2024 | Director's details changed for Mr Andrew James Phimister on 2024-06-12 |
| 23/05/2423 May 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/12/2313 December 2023 | Termination of appointment of Raymond John Thomas Williams as a director on 2023-12-12 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-29 with updates |
| 03/06/233 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/11/2216 November 2022 | Change of details for Mr Andrew James Phimister as a person with significant control on 2022-02-28 |
| 28/03/2228 March 2022 | Cancellation of shares. Statement of capital on 2022-02-28 |
| 28/03/2228 March 2022 | Purchase of own shares. |
| 28/02/2228 February 2022 | Termination of appointment of Paul Leonard Walters as a director on 2022-02-28 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/09/204 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES |
| 22/06/2022 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 042775350003 |
| 22/06/2022 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 042775350004 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES |
| 24/07/1924 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/05/192 May 2019 | CESSATION OF RAYMOND JOHN THOMAS WILLIAMS AS A PSC |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES |
| 03/05/183 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/11/1714 November 2017 | DIRECTOR APPOINTED MR JAMES PHILIP KIRK |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
| 04/05/174 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 24/04/1624 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | ADOPT ARTICLES 16/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/09/151 September 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 28/08/1528 August 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 28/08/1528 August 2015 | SAIL ADDRESS CHANGED FROM: 2 - 4 LYALL COURT, MAULDEN ROAD FLITWICK BEDFORD MK45 1UQ UNITED KINGDOM |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/06/151 June 2015 | DIRECTOR APPOINTED MR ROBERT JAMES PEASE |
| 01/06/151 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WALTERS / 01/06/2015 |
| 01/06/151 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE LOUISE WALTERS / 01/06/2015 |
| 01/06/151 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WALTERS / 01/06/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/08/1429 August 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 29/08/1429 August 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 18/07/1418 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/06/1423 June 2014 | ADOPT ARTICLES 12/06/2014 |
| 23/05/1423 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/05/1423 May 2014 | COMPANY NAME CHANGED ABBEY PRECISION COMPONENTS LIMITED CERTIFICATE ISSUED ON 23/05/14 |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BARNES |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/09/1310 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/05/1223 May 2012 | REGISTERED OFFICE CHANGED ON 23/05/2012 FROM TITAN WORKS UNIT 1 OLD WHARF ROAD STOURBRIDGE WEST MIDLANDS DY8 4LS |
| 20/01/1220 January 2012 | ADOPT ARTICLES 13/01/2012 |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED MR ANDREW JAMES PHIMISTER |
| 02/11/112 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/10/1124 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/09/118 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/03/1130 March 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 30/03/1130 March 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/03/1130 March 2011 | 30/03/11 STATEMENT OF CAPITAL GBP 80 |
| 24/03/1124 March 2011 | SECRETARY APPOINTED MRS CLARE LOUISE WALTERS |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID NORTH |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID NORTH |
| 23/03/1123 March 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW NORTH |
| 15/10/1015 October 2010 | SAIL ADDRESS CREATED |
| 15/10/1015 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 15/10/1015 October 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD NORTH / 28/08/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW NORTH / 28/08/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WALTERS / 28/08/2010 |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | DIRECTOR APPOINTED MR MATTHEW DAVID NORTH |
| 08/04/098 April 2009 | CURREXT FROM 30/09/2009 TO 31/12/2009 |
| 08/04/098 April 2009 | DIRECTOR APPOINTED MR SCOTT JARROD BARNES |
| 08/04/098 April 2009 | DIRECTOR APPOINTED MR RAYMOND JOHN THOMAS WILLIAMS |
| 19/03/0919 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 04/11/074 November 2007 | RETURN MADE UP TO 28/08/07; CHANGE OF MEMBERS |
| 11/09/0711 September 2007 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: 14 NORTON ROAD PELSALL WALSALL WEST MIDLANDS WS3 4AY |
| 20/03/0720 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 20/12/0620 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | NEW SECRETARY APPOINTED |
| 20/12/0620 December 2006 | DIRECTOR RESIGNED |
| 27/09/0627 September 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 04/05/064 May 2006 | DIRECTOR RESIGNED |
| 03/10/053 October 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 11/09/0311 September 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0124 October 2001 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/10/02 |
| 12/10/0112 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/0112 October 2001 | NEW DIRECTOR APPOINTED |
| 12/10/0112 October 2001 | NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | SECRETARY RESIGNED |
| 04/10/014 October 2001 | DIRECTOR RESIGNED |
| 04/10/014 October 2001 | REGISTERED OFFICE CHANGED ON 04/10/01 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX |
| 28/08/0128 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company