SYNERTUNITY CAPITAL LTD
Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-04 with no updates |
| 08/08/248 August 2024 | Registration of charge 098187430006, created on 2024-08-07 |
| 13/07/2413 July 2024 | Registration of charge 098187430005, created on 2024-07-12 |
| 15/06/2415 June 2024 | Registration of charge 098187430004, created on 2024-06-14 |
| 12/03/2412 March 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-04 with no updates |
| 11/10/2311 October 2023 | Registration of charge 098187430002, created on 2023-10-10 |
| 07/10/237 October 2023 | Registration of charge 098187430003, created on 2023-10-06 |
| 31/08/2331 August 2023 | Registration of charge 098187430001, created on 2023-08-23 |
| 03/02/233 February 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/11/228 November 2022 | Secretary's details changed for Mr Johannes Urbanus Vermeulen on 2022-11-01 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-10-04 with no updates |
| 04/10/224 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-17 with no updates |
| 18/01/2118 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/11/2017 November 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 17/11/2017 November 2020 | CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/01/1915 January 2019 | REGISTERED OFFICE CHANGED ON 15/01/2019 FROM 29 PARK HILL CHURCH CROOKHAM FLEET GU52 6PW ENGLAND |
| 15/01/1915 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 08/01/198 January 2019 | PREVEXT FROM 31/10/2018 TO 31/12/2018 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/02/1826 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNELIE VERMEULEN / 26/02/2018 |
| 26/02/1826 February 2018 | REGISTERED OFFICE CHANGED ON 26/02/2018 FROM C/O JANNIE VERMEULEN 2ND FLOOR FLAGSHIP HOUSE READING ROAD NORTH FLEET HAMPSHIRE GU51 4WP ENGLAND |
| 26/02/1826 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNES URBANUS VERMEULEN / 26/02/2018 |
| 09/01/189 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 06/06/176 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 30/03/1630 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNELIE VERMEULEN / 30/03/2016 |
| 30/03/1630 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNELIE VERMEULEN / 30/03/2016 |
| 30/03/1630 March 2016 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 29 PARK HILL CHURCH CROOKHAM GU52 6PW |
| 30/03/1630 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNES URBANUS VERMEULEN / 30/03/2016 |
| 13/01/1613 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 12/10/1512 October 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
| 12/10/1512 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNELIE VERMEULEN / 12/10/2015 |
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