SYNERGY IT SYSTEMS LIMITED

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Company Documents

DateDescription
21/11/1721 November 2017 31/03/17 TOTAL EXEMPTION FULL

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

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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16/03/1616 March 2016 Annual return made up to 9 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/12/1511 December 2015 CHANGE PERSON AS SECRETARY

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10/12/1510 December 2015 REGISTERED OFFICE CHANGED ON 10/12/2015 FROM
11 SUNDERLAND PLACE
SHORTSTOWN
BEDFORD
MK42 0FE
ENGLAND

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10/12/1510 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PRADIP POPAT / 10/12/2015

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09/07/159 July 2015 REGISTERED OFFICE CHANGED ON 09/07/2015 FROM
11 HIGH TREES
NEW BARNET
HERTFORDSHIRE
EN4 9QQ

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

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10/03/1510 March 2015 09/03/15 NO CHANGES

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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10/03/1410 March 2014 Annual return made up to 9 March 2014 with full list of shareholders

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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

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12/03/1312 March 2013 Annual return made up to 9 March 2013 with full list of shareholders

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/04/125 April 2012 Annual return made up to 9 March 2012 with full list of shareholders

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

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/03/1131 March 2011 Annual return made up to 9 March 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/06/1014 June 2010 Annual return made up to 9 March 2010 with full list of shareholders

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12/06/1012 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PRADIP POPAT / 09/03/2010

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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16/07/0916 July 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS

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09/01/099 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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08/04/088 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / PRADIP POPAT / 07/04/2008

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07/04/087 April 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS

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01/06/071 June 2007 S366A DISP HOLDING AGM 15/05/07

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09/03/079 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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