SYNERGY MMS LIMITED

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DateDescription
31/10/2531 October 2025 NewConfirmation statement made on 2025-09-24 with no updates

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08/09/258 September 2025 NewChange of details for Mrs Lisa Michaela Jones as a person with significant control on 2025-09-08

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08/09/258 September 2025 NewDirector's details changed for Mr William Lloyd Jones on 2025-09-08

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02/09/252 September 2025 Confirmation statement made on 2024-09-23 with no updates

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01/09/251 September 2025 Secretary's details changed for Mrs Lisa Michaela Jones on 2025-09-01

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01/09/251 September 2025 Change of details for Mr William Lloyd Jones as a person with significant control on 2025-09-01

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01/09/251 September 2025 Director's details changed for Mrs Lisa Michaela Jones on 2025-09-01

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28/02/2528 February 2025 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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25/10/2425 October 2024 Confirmation statement made on 2024-10-20 with updates

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13/03/2413 March 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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20/10/2320 October 2023 Confirmation statement made on 2023-10-20 with updates

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06/04/236 April 2023 Micro company accounts made up to 2022-11-30

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20/12/2220 December 2022 Registered office address changed from 2nd Floor, the Port House Marina Keep Port Solent Portsmouth PO6 4th England to Dns House 382 Kenton Road Harrow Middlesex HA3 8DP on 2022-12-20

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20/10/2220 October 2022 Confirmation statement made on 2022-10-20 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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27/10/2127 October 2021 Confirmation statement made on 2021-10-27 with no updates

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26/10/2126 October 2021 Change of details for Mrs Lisa Michaela Jones as a person with significant control on 2021-10-26

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09/08/219 August 2021 Micro company accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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14/08/2014 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES

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17/07/1917 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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16/01/1916 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LLOYD JONES / 16/01/2019

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16/01/1916 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA MICHAELA JONES / 16/01/2019

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16/01/1916 January 2019 PSC'S CHANGE OF PARTICULARS / MR WILLIAM LLOYD JONES / 16/01/2019

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16/01/1916 January 2019 PSC'S CHANGE OF PARTICULARS / MRS LISA MICHAELA JONES / 16/01/2019

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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

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16/08/1816 August 2018 REGISTERED OFFICE CHANGED ON 16/08/2018 FROM ABACUS HOUSE 450 WARRINGTON ROAD WARRINGTON ROAD CULCHETH WARRINGTON CHESHIRE WA3 5QX

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08/03/188 March 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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05/07/175 July 2017 DIRECTOR APPOINTED MRS LISA MICHAELA JONES

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21/02/1721 February 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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12/10/1612 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ACKERS / 10/10/2016

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12/10/1612 October 2016 CHANGE PERSON AS SECRETARY

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11/10/1611 October 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS LISA MICHAELA ACKERS / 18/07/2016

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10/05/1610 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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25/11/1525 November 2015 Annual return made up to 18 November 2015 with full list of shareholders

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08/04/158 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/11/1428 November 2014 Annual return made up to 18 November 2014 with full list of shareholders

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28/11/1428 November 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS LISA MICHAELA ACKERS / 27/11/2014

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28/11/1428 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ACKERS / 27/11/2014

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18/08/1418 August 2014 REGISTERED OFFICE CHANGED ON 18/08/2014 FROM 67 SAVANNAH PLACE WARRINGTON CHESHIRE WA5 8GN

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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16/12/1316 December 2013 Annual return made up to 18 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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08/04/138 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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10/12/1210 December 2012 Annual return made up to 18 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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05/03/125 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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18/11/1118 November 2011 Annual return made up to 18 November 2011 with full list of shareholders

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11/05/1111 May 2011 Annual accounts small company total exemption made up to 30 November 2010

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13/12/1013 December 2010 Annual return made up to 18 November 2010 with full list of shareholders

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04/02/104 February 2010 Annual accounts small company total exemption made up to 30 November 2009

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24/11/0924 November 2009 SECRETARY'S CHANGE OF PARTICULARS / LISA MICHAELA / 24/11/2009

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24/11/0924 November 2009 Annual return made up to 18 November 2009 with full list of shareholders

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ACKERS / 24/11/2009

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09/12/089 December 2008 ALTER MEMORANDUM 02/12/2008

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18/11/0818 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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