SYNERGY GROUP (SCOT) LTD

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Company Documents

DateDescription
30/07/2530 July 2025 Micro company accounts made up to 2024-07-31

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14/03/2514 March 2025 Certificate of change of name

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04/03/254 March 2025 Confirmation statement made on 2024-12-16 with no updates

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07/02/257 February 2025 Registered office address changed from 62 Corespace Viewfield Road Ayr KA8 8HH Scotland to 62 Viewfield Road Corespace KA8 8HH on 2025-02-07

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06/02/256 February 2025 Registered office address changed from Ladykirk House 11 Skye Road Prestwick Ayrshire KA9 2TA Scotland to 62 Corespace Viewfield Road Ayr KA8 8HH on 2025-02-06

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29/08/2429 August 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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05/02/245 February 2024 Confirmation statement made on 2023-12-16 with updates

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20/12/2320 December 2023 Resolutions

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20/12/2320 December 2023 Resolutions

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20/12/2320 December 2023 Resolutions

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20/12/2320 December 2023 Resolutions

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20/12/2320 December 2023 Resolutions

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20/12/2320 December 2023 Resolutions

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22/11/2322 November 2023 Memorandum and Articles of Association

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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03/04/233 April 2023 Registered office address changed from 22 Ayr Road Cumnock KA18 1DW United Kingdom to Ladykirk House 11 Skye Road Prestwick Ayrshire KA9 2TA on 2023-04-03

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16/12/2216 December 2022 Confirmation statement made on 2022-12-16 with no updates

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02/11/222 November 2022 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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11/01/2211 January 2022 Confirmation statement made on 2021-12-17 with no updates

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11/10/2111 October 2021 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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12/04/2112 April 2021 31/07/20 TOTAL EXEMPTION FULL

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02/02/212 February 2021 CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES

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16/11/2016 November 2020 28/10/20 STATEMENT OF CAPITAL GBP 103

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16/11/2016 November 2020 28/10/20 STATEMENT OF CAPITAL GBP 103

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04/11/204 November 2020 10/03/20 STATEMENT OF CAPITAL GBP 101

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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04/03/204 March 2020 DISS40 (DISS40(SOAD))

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03/03/203 March 2020 FIRST GAZETTE

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES

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28/02/2028 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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28/02/2028 February 2020 CURRSHO FROM 31/12/2020 TO 31/07/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/12/1818 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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