SYNERGY MANAGEMENT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/1930 July 2019 | FIRST GAZETTE |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 29/05/1829 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 08/06/178 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 07/06/167 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 09/10/159 October 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 18/09/1418 September 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 11/08/1311 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 15/07/1315 July 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 17/10/1217 October 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 06/09/116 September 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 19/05/1119 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, SECRETARY CT SECRETARIES LIMITED |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, SECRETARY SECRETARIAT OFFICERS LIMITED |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EKATERINE HORSMAN / 03/06/2010 |
| 11/10/1011 October 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 19/04/1019 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 09/09/099 September 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 10/07/0910 July 2009 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EKATERINE HORSMAN / 25/02/2008 |
| 26/06/0926 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EKATERINE HORSMAN / 10/10/2007 |
| 26/06/0926 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EKATERINE HORSMAN / 30/05/2009 |
| 25/06/0925 June 2009 | SECRETARY APPOINTED CT SECRETARIES LIMITED |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 31 August 2007 |
| 19/06/0919 June 2009 | REGISTERED OFFICE CHANGED ON 19/06/2009 FROM 72 VALE CRESCENT LONDON SW15 3PN |
| 10/02/0910 February 2009 | REGISTERED OFFICE CHANGED ON 10/02/2009 FROM 7C WOOD LANE LONDON W12 7DP |
| 13/01/0913 January 2009 | FIRST GAZETTE |
| 28/09/0728 September 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | NEW SECRETARY APPOINTED |
| 21/08/0721 August 2007 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM: 68 B, ELSPETH ROAD BATTERSEA LONDON SW11 1DS |
| 21/08/0721 August 2007 | SECRETARY RESIGNED |
| 01/09/061 September 2006 | NEW SECRETARY APPOINTED |
| 22/08/0622 August 2006 | DIRECTOR RESIGNED |
| 22/08/0622 August 2006 | SECRETARY RESIGNED |
| 22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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