SYNERGY PHYSIO WALTON LTD.

Company Documents

DateDescription
25/09/2525 September 2025 NewConfirmation statement made on 2025-09-23 with no updates

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23/12/2423 December 2024 Micro company accounts made up to 2024-03-31

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23/10/2423 October 2024 Registered office address changed from First Floor (Above Tesco) 61-63 High Street Egham Surrey TW20 9EX to Paramount House Delta Way Egham TW20 8RX on 2024-10-23

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23/09/2423 September 2024 Confirmation statement made on 2024-09-23 with no updates

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31/07/2431 July 2024 Previous accounting period extended from 2023-12-31 to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/10/236 October 2023 Confirmation statement made on 2023-09-23 with updates

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/10/226 October 2022 Confirmation statement made on 2022-09-23 with no updates

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01/10/221 October 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/12/2124 December 2021 Total exemption full accounts made up to 2020-12-31

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27/09/2127 September 2021 Confirmation statement made on 2021-09-23 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/12/2018 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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06/10/206 October 2020 CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES

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

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06/10/196 October 2019 CESSATION OF MICHAEL NICOL AS A PSC

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06/10/196 October 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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10/01/1910 January 2019 16/11/18 STATEMENT OF CAPITAL GBP 510.43

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13/12/1813 December 2018 16/11/18 STATEMENT OF CAPITAL GBP 510.43

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13/12/1813 December 2018 RETURN OF PURCHASE OF OWN SHARES

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12/12/1812 December 2018 ADOPT ARTICLES 16/11/2018

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05/12/185 December 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL NICOL

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05/12/185 December 2018 DIRECTOR APPOINTED MISS TRACEY LOUISE PLOWMAN

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09/11/189 November 2018 ADOPT ARTICLES 14/07/2015

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES

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29/09/1829 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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17/11/1717 November 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/15

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17/11/1717 November 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/16

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07/11/177 November 2017 27/10/17 STATEMENT OF CAPITAL GBP 13.75

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29/09/1729 September 2017 Annual accounts small company total exemption made up to 31 December 2016

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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13/06/1613 June 2016 CURREXT FROM 30/09/2016 TO 31/12/2016

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01/04/161 April 2016 31/03/16 STATEMENT OF CAPITAL GBP 10

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21/10/1521 October 2015 Annual return made up to 23 September 2015 with full list of shareholders

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21/10/1521 October 2015 DIRECTOR APPOINTED MR MICHAEL NICOL

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21/10/1521 October 2015 REGISTERED OFFICE CHANGED ON 21/10/2015 FROM 14 ST. JOHNS ROAD WOKING SURREY GU21 7SE UNITED KINGDOM

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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14/07/1514 July 2015 14/07/15 STATEMENT OF CAPITAL GBP 10

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14/07/1514 July 2015 14/07/15 STATEMENT OF CAPITAL GBP 3

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14/07/1514 July 2015 14/07/15 STATEMENT OF CAPITAL GBP 3

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23/09/1423 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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