SYNERGY PRINT MANAGEMENT SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Confirmation statement made on 2025-06-12 with no updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-12 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-06-12 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/02/2225 February 2022 | Registered office address changed from 57 Britannia Way Lichfield Staffordshire WS14 9UY United Kingdom to Unit 6-7 Arcadia Park Wheelhouse Road Rugeley Staffordshire WS15 1UZ on 2022-02-25 |
| 25/02/2225 February 2022 | Secretary's details changed for Ann Marie Fillingham on 2022-02-25 |
| 25/02/2225 February 2022 | Director's details changed for Mr Matthew James Fillingham on 2022-02-25 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-12 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/12/2029 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/09/1926 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040131210003 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 21/11/1821 November 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/07/1820 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES FILLINGHAM / 13/06/2017 |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES |
| 20/07/1820 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / ANN MARIE FILLINGHAM / 13/06/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW FILLINGHAM |
| 06/07/176 July 2017 | REGISTERED OFFICE CHANGED ON 06/07/2017 FROM 57 BRITANNIA WAY LICHFIELD STAFFORDSHIRE WS14 9UY |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBRA FILLINGHAM |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/08/1615 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FILLINGHAM / 12/06/2016 |
| 15/08/1615 August 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/07/158 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / ANN MARIE FILLINGHAM / 01/05/2015 |
| 08/07/158 July 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 02/07/152 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040131210003 |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/06/1423 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/07/1325 July 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/08/127 August 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/06/1129 June 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 29/06/1129 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANN MARIE FILLINGHAM / 03/05/2011 |
| 11/08/1011 August 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 23/04/1023 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 18/08/0918 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/12/085 December 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/04/073 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/071 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0727 February 2007 | £ NC 100/1000 26/01/0 |
| 27/02/0727 February 2007 | NC INC ALREADY ADJUSTED 26/01/07 |
| 19/10/0619 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | LOCATION OF DEBENTURE REGISTER |
| 16/01/0616 January 2006 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 16/01/0616 January 2006 | REGISTERED OFFICE CHANGED ON 16/01/06 FROM: 57 BRITANNIA WAY LICHFIELD STAFFORDSHIRE WS14 9UY |
| 16/01/0616 January 2006 | REGISTERED OFFICE CHANGED ON 16/01/06 FROM: NEW DAVIDSON HOUSE UPPER SAINT JOHN STREET LICHFIELD STAFFORDSHIRE WS14 9DU |
| 01/09/051 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 24/09/0324 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 24/09/0324 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/12/02 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 13/02/0213 February 2002 | NEW SECRETARY APPOINTED |
| 28/01/0228 January 2002 | SECRETARY RESIGNED |
| 28/01/0228 January 2002 | COMPANY NAME CHANGED SYNERGY PUBLICATIONS LIMITED CERTIFICATE ISSUED ON 28/01/02 |
| 28/07/0128 July 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/11/01 |
| 02/08/002 August 2000 | LOCATION OF REGISTER OF MEMBERS |
| 02/08/002 August 2000 | NEW SECRETARY APPOINTED |
| 02/08/002 August 2000 | NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | REGISTERED OFFICE CHANGED ON 02/08/00 FROM: OAKMOUNT 6 EAST PARK ROAD BLACKBURN LANCASHIRE BB1 8BW |
| 23/06/0023 June 2000 | SECRETARY RESIGNED |
| 23/06/0023 June 2000 | DIRECTOR RESIGNED |
| 23/06/0023 June 2000 | REGISTERED OFFICE CHANGED ON 23/06/00 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS |
| 19/06/0019 June 2000 | COMPANY NAME CHANGED MARCHGOOD TRADING LTD CERTIFICATE ISSUED ON 19/06/00 |
| 12/06/0012 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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