SYNERGY SYSTEMS LIMITED

Company Documents

DateDescription
28/01/2528 January 2025 Accounts for a dormant company made up to 2024-04-30

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08/01/258 January 2025 Confirmation statement made on 2024-12-31 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Accounts for a dormant company made up to 2023-04-30

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09/01/249 January 2024 Confirmation statement made on 2023-12-31 with updates

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30/01/2330 January 2023 Accounts for a dormant company made up to 2022-04-30

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13/01/2313 January 2023 Confirmation statement made on 2022-12-31 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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04/02/224 February 2022 Confirmation statement made on 2021-12-31 with updates

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31/01/2231 January 2022 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/01/2129 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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07/01/217 January 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/01/1929 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/01/1831 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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27/01/1727 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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27/01/1627 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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04/01/164 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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16/02/1516 February 2015 Annual return made up to 31 December 2014 with full list of shareholders

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23/01/1523 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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03/03/143 March 2014 Annual return made up to 31 December 2013 with full list of shareholders

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28/01/1428 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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01/02/131 February 2013 Annual return made up to 31 December 2012 with full list of shareholders

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14/01/1314 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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20/03/1220 March 2012 Annual return made up to 31 December 2011 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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15/03/1115 March 2011 Annual return made up to 31 December 2010 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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16/02/1016 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KEITH BREWIN / 01/10/2009

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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13/01/1013 January 2010 APPOINTMENT TERMINATED, DIRECTOR SHEILA MCINTYRE

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13/01/1013 January 2010 APPOINTMENT TERMINATED, SECRETARY SHEILA MCINTYRE

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13/01/1013 January 2010 SECRETARY APPOINTED STEPHEN KEITH BREWIN

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02/04/092 April 2009 Annual accounts small company total exemption made up to 30 April 2008

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02/04/092 April 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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19/12/0719 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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08/01/078 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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29/12/0629 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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17/01/0617 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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29/11/0529 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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05/02/055 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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12/01/0512 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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27/01/0427 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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17/10/0317 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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14/01/0314 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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28/11/0228 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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14/01/0214 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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18/12/0118 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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24/01/0124 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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24/01/0124 January 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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16/02/0016 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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28/10/9928 October 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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24/01/9924 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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12/01/9912 January 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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03/03/983 March 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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20/01/9820 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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03/06/973 June 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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07/03/977 March 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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20/02/9620 February 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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31/01/9631 January 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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12/01/9512 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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12/01/9512 January 1995 REGISTERED OFFICE CHANGED ON 12/01/95

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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15/11/9415 November 1994 FULL ACCOUNTS MADE UP TO 30/04/94

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15/03/9415 March 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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22/02/9422 February 1994 FULL ACCOUNTS MADE UP TO 30/04/93

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24/01/9424 January 1994 AUDITOR'S RESIGNATION

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19/03/9319 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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27/01/9327 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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03/01/923 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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05/11/915 November 1991 FULL ACCOUNTS MADE UP TO 30/04/91

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18/07/9118 July 1991 FULL ACCOUNTS MADE UP TO 30/04/90

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13/03/9113 March 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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15/01/9015 January 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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04/10/894 October 1989 DIRECTOR RESIGNED

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26/09/8926 September 1989 FULL ACCOUNTS MADE UP TO 30/04/89

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14/06/8914 June 1989 FULL ACCOUNTS MADE UP TO 30/04/88

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10/02/8910 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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13/07/8813 July 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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14/03/8814 March 1988 FULL ACCOUNTS MADE UP TO 30/04/87

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25/02/8825 February 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/02/8825 February 1988 NEW DIRECTOR APPOINTED

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04/01/884 January 1988 COMPANY NAME CHANGED FALDROS LIMITED CERTIFICATE ISSUED ON 29/12/87

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08/07/878 July 1987 DIRECTOR'S PARTICULARS CHANGED

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08/07/878 July 1987 REGISTERED OFFICE CHANGED ON 08/07/87 FROM: 44 PEACOCKS HARLOW ESSEX CM19 5WY

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19/08/8619 August 1986 PARTICULARS OF MORTGAGE/CHARGE

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16/07/8616 July 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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19/06/8619 June 1986 REGISTERED OFFICE CHANGED ON 19/06/86 FROM: RHYDLYDAN WHITE MILLS CARMARTHEN SA32 7EX

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19/06/8619 June 1986 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/05/8619 May 1986 REGISTERED OFFICE CHANGED ON 19/05/86 FROM: ROBERTS HOUSE 8 BATTERY STREET STONEHOUSE PLYMOUTH DEVON PL1 3JQ

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19/05/8619 May 1986 SECRETARY RESIGNED;DIRECTOR RESIGNED

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