SYNERGEE LIMITED
Company number 04649908 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Confirmation statement made on 2026-08-05 with updates · 5 pages | View document |
| 2 Aug 2026 | Total exemption full accounts made up to 2026-06-30 · 9 pages | View document |
| 30 Jun 2026 | Annual accounts for the year ending 30 June 2026 | View accounts |
| 29 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 5 Aug 2025 | Confirmation statement made on 2025-08-05 with updates · 5 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 27 May 2025 | Notification of Sarah Louise Austin-Wilde as a person with significant control on 2021-01-29 · 2 pages | View document |
| 23 May 2025 | Purchase of own shares. · 4 pages | View document |
| 23 May 2025 | Cancellation of shares. Statement of capital on 2025-05-19 · 4 pages | View document |
| 22 May 2025 | Memorandum and Articles of Association · 22 pages | View document |
| 22 May 2025 | Resolutions · 1 page | View document |
| 20 May 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 19 May 2025 | Cessation of Jemma Elizabeth Allen as a person with significant control on 2025-05-19 · 1 page | View document |
| 19 May 2025 | Cessation of Matthew Allen as a person with significant control on 2025-05-19 · 1 page | View document |
| 19 May 2025 | Termination of appointment of Matthew Allen as a director on 2025-05-19 · 1 page | View document |
| 19 May 2025 | Change of details for Mr Darren Philip Austin as a person with significant control on 2025-05-19 · 2 pages | View document |
| 18 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 29 Jan 2025 | Confirmation statement made on 2025-01-28 with no updates · 3 pages | View document |
| 23 Jan 2025 | Second filing of Confirmation Statement dated 2021-01-28 · 3 pages | View document |
| 21 Jan 2025 | Change of details for Mr Matthew Allen as a person with significant control on 2025-01-21 · 2 pages | View document |
| 21 Jan 2025 | Change of details for Mrs Jemma Elizabeth Allen as a person with significant control on 2025-01-21 · 2 pages | View document |
| 21 Jan 2025 | Change of details for Mr Darren Philip Austin as a person with significant control on 2025-01-21 · 2 pages | View document |
| 21 Jan 2025 | Cessation of Sarah Louise Austin Wilde as a person with significant control on 2021-01-29 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 30 Jan 2024 | Confirmation statement made on 2024-01-28 with no updates · 3 pages | View document |
| 10 Oct 2023 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 1 Jun 2023 | Change of details for Mrs Jemma Elizabeth Allen as a person with significant control on 2023-06-01 · 2 pages | View document |
| 1 Jun 2023 | Change of details for Mrs Sarah Louise Austin Wilde as a person with significant control on 2023-06-01 · 2 pages | View document |
| 1 Jun 2023 | Director's details changed for Mr Darren Philip Austin on 2023-06-01 · 2 pages | View document |
| 1 Jun 2023 | Registered office address changed from Suite 34 Lonsdale Gate Lonsdale Gardens Tunbridge Wells Kent TN1 1NU England to Pluto House 6 Vale Avenue Tunbridge Wells Kent TN1 1DJ on 2023-06-01 · 1 page | View document |
| 1 Jun 2023 | Director's details changed for Mr Matthew Allen on 2023-06-01 · 2 pages | View document |
| 20 Feb 2023 | Confirmation statement made on 2023-01-28 with no updates · 3 pages | View document |
| 12 Oct 2022 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 3 Mar 2022 | Confirmation statement made on 2022-01-28 with no updates · 3 pages | View document |
| 3 Mar 2022 | Change of details for Mrs Jemma Elizabeth Allen as a person with significant control on 2022-03-03 · 2 pages | View document |
| 3 Mar 2022 | Notification of Sarah Louise Austin Wilde as a person with significant control on 2021-01-29 · 2 pages | View document |
| 3 Mar 2022 | Notification of Jemma Elizabeth Allen as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 Jan 2022 | Total exemption full accounts made up to 2021-06-30 · 9 pages | View document |
| 6 Jan 2022 | Registered office address changed from 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT England to Suite 34 Lonsdale Gate Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 2022-01-06 · 1 page | View document |
| 6 Jan 2022 | Change of details for Mr Darren Philip Austin as a person with significant control on 2022-01-06 · 2 pages | View document |
| 6 Jan 2022 | Change of details for Mr Matthew Allen as a person with significant control on 2022-01-06 · 2 pages | View document |
| 6 Jan 2022 | Director's details changed for Mr Matthew Allen on 2022-01-06 · 2 pages | View document |
| 6 Jan 2022 | Director's details changed for Mr Darren Philip Austin on 2022-01-06 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 28 Jan 2021 | Confirmation statement made on 2021-01-28 with no updates · 3 pages | View document |
| 14 Jan 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2020 | ARTICLES OF ASSOCIATION | View document |
| 2 Sep 2020 | ADOPT ARTICLES 20/02/2020 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 31 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 17 Feb 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 28 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 23 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES | View document |
| 29 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW ALLEN / 15/02/2017 | View document |
| 29 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR DARREN PHILIP AUSTIN / 15/02/2017 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 28 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 15 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PHILIP AUSTIN / 15/02/2017 | View document |
| 15 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALLEN / 15/02/2017 | View document |
| 14 Feb 2017 | REGISTERED OFFICE CHANGED ON 14/02/2017 FROM 1 THE OLD STABLES ERIDGE PARK ERIDGE TUNBRIDGE WELLS KENT TN3 9JT ENGLAND | View document |
| 8 Feb 2017 | REGISTERED OFFICE CHANGED ON 08/02/2017 FROM 2ND FLOOR 8 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU | View document |
| 30 Jan 2017 | 28/01/17 Statement of Capital gbp 1000 · 6 pages | View document |
| 30 Jan 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | View document |
| 13 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL BARNARD | View document |
| 13 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOLTON | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 16 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES BOLTON / 16/05/2016 | View document |
| 16 May 2016 | DIRECTOR APPOINTED MR SAMUEL PAUL BARNARD | View document |
| 16 May 2016 | DIRECTOR APPOINTED MR STEPHEN JAMES BOLTON | View document |
| 16 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL PAUL BARNARD / 16/05/2016 | View document |
| 29 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 29 Jan 2016 | 28/01/16 NO CHANGES | View document |
| 28 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PHILIP AUSTIN / 12/01/2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 14 Apr 2015 | Annual return made up to 28 January 2015 with full list of shareholders | View document |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 28 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 28 Jan 2014 | 28/01/14 NO CHANGES | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 20 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALLEN / 07/06/2013 | View document |
| 29 Jan 2013 | 28/01/13 NO CHANGES | View document |
| 15 Oct 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 7 Feb 2012 | Annual return made up to 28 January 2012 with full list of shareholders | View document |
| 21 Jul 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 28 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 22 Feb 2011 | Annual return made up to 28 January 2011 with full list of shareholders | View document |
| 28 Jun 2010 | 28/06/10 STATEMENT OF CAPITAL GBP 1000 | View document |
| 28 Jun 2010 | SOLVENCY STATEMENT DATED 22/06/10 | View document |
| 28 Jun 2010 | REDUCE ISSUED CAPITAL 22/06/2010 | View document |
| 19 Apr 2010 | Annual return made up to 28 January 2010 with full list of shareholders | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN PHILIP AUSTIN / 12/04/2010 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALLEN / 01/04/2010 | View document |
| 11 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 28 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY SARAH AUSTIN-WILDE | View document |
| 30 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 25 Feb 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | View document |
| 1 Sep 2008 | PREVEXT FROM 31/01/2008 TO 30/06/2008 | View document |
| 29 Mar 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | View document |
| 19 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 18 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 2007 | REGISTERED OFFICE CHANGED ON 12/07/07 FROM: 22 ROTHERHILL ROAD CROWBOROUGH EAST SUSSEX TN6 3AX | View document |
| 1 Jun 2007 | NC INC ALREADY ADJUSTED 18/05/07 | View document |
| 1 Jun 2007 | £ NC 1000/200000 18/05 | View document |
| 1 Jun 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 May 2007 | NEW SECRETARY APPOINTED | View document |
| 16 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2007 | DIRECTOR RESIGNED | View document |
| 16 May 2007 | SECRETARY RESIGNED | View document |
| 9 May 2007 | REGISTERED OFFICE CHANGED ON 09/05/07 FROM: 22 ROTHERHILL ROAD CROWBOROUGH EAST SUSSEX TN6 3AX | View document |
| 1 May 2007 | REGISTERED OFFICE CHANGED ON 01/05/07 FROM: C/O ARMIDA LIMITED, BELL WALK HOUSE, HIGH STREET UCKFIELD EAST SUSSEX TN22 5DQ | View document |
| 27 Apr 2007 | COMPANY NAME CHANGED INSPIRATION THROUGH ACCOUNTING L IMITED CERTIFICATE ISSUED ON 27/04/07 | View document |
| 10 Apr 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | View document |
| 21 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 12 Apr 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | View document |
| 13 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 5 Apr 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | View document |
| 26 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 26 Mar 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | View document |
| 9 Mar 2003 | DIRECTOR RESIGNED | View document |
| 9 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 9 Mar 2003 | SECRETARY RESIGNED | View document |
| 28 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |