STERLING SYNERGY SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF to 3rd Floor, North & South Wings 100 Longwater Avenue Green Park Reading Berkshire RG2 6GP on 2025-05-30 |
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 25/03/2525 March 2025 | Termination of appointment of Tracy Brown as a director on 2025-03-14 |
| 15/07/2415 July 2024 | Appointment of Erina Fox as a secretary on 2024-05-24 |
| 24/05/2424 May 2024 | Termination of appointment of Mitre Secretaries Limited as a secretary on 2024-05-24 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-15 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 |
| 04/09/234 September 2023 | Appointment of Tracy Brown as a director on 2023-06-19 |
| 04/09/234 September 2023 | Termination of appointment of Robert James Leftwich as a director on 2023-06-19 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/10/224 October 2022 | Appointment of Alan Sheehan as a director on 2022-10-02 |
| 04/10/224 October 2022 | Appointment of John Macdonald as a director on 2022-10-02 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/10/2120 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-28 with no updates |
| 22/07/2122 July 2021 | Notification of Icon Plc as a person with significant control on 2021-07-01 |
| 22/07/2122 July 2021 | Cessation of Pra Health Sciences, Inc. as a person with significant control on 2021-07-01 |
| 08/07/218 July 2021 | Appointment of Mr Robert James Leftwich as a director on 2021-07-01 |
| 08/07/218 July 2021 | Termination of appointment of Colin Shannon as a director on 2021-07-01 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 20/07/2020 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/08/1920 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 27/06/1827 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 03/03/173 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 20/04/1620 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/07/1529 July 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 08/07/158 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/07/156 July 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/07/2015 |
| 01/07/151 July 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/07/1428 July 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/07/1329 July 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/07/1230 July 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/08/115 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 01/10/101 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 19/08/1019 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 28/07/2010 |
| 19/08/1019 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN SHANNON / 01/01/2010 |
| 26/10/0926 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 12/08/0912 August 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 18/08/0818 August 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 07/08/077 August 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 05/08/075 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 29/12/0629 December 2006 | DIRECTOR RESIGNED |
| 05/10/065 October 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/10/065 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/05/0631 May 2006 | NEW SECRETARY APPOINTED |
| 31/05/0631 May 2006 | NEW DIRECTOR APPOINTED |
| 31/05/0631 May 2006 | REGISTERED OFFICE CHANGED ON 31/05/06 FROM: 1 PROCTER STREET LONDON WC1V 6PG |
| 31/05/0631 May 2006 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 14/03/0514 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 10/03/0510 March 2005 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: 63 LINCOLN INN'S FIELDS LONDON WC2A 3LQ |
| 14/12/0414 December 2004 | COMPANY NAME CHANGED MYOGENIC BIOTECH LIMITED CERTIFICATE ISSUED ON 14/12/04 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
| 31/08/0431 August 2004 | SECRETARY RESIGNED |
| 31/08/0431 August 2004 | NEW SECRETARY APPOINTED |
| 22/11/0322 November 2003 | REGISTERED OFFICE CHANGED ON 22/11/03 FROM: C/O MERRICKS LLP 10 BABMAES STREET LONDON SW1Y 6HD |
| 18/09/0318 September 2003 | DIRECTOR RESIGNED |
| 28/08/0328 August 2003 | NEW DIRECTOR APPOINTED |
| 14/08/0314 August 2003 | NEW DIRECTOR APPOINTED |
| 04/08/034 August 2003 | SECRETARY RESIGNED |
| 04/08/034 August 2003 | NEW SECRETARY APPOINTED |
| 04/08/034 August 2003 | DIRECTOR RESIGNED |
| 04/08/034 August 2003 | NEW DIRECTOR APPOINTED |
| 28/07/0328 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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