SYNERGETIC SYSTEMS LIMITED
Company number 03060370 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 17 Feb 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 17 Feb 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 2 Dec 2025 | First Gazette notice for voluntary strike-off | View document |
| 2 Dec 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 21 Nov 2025 | Application to strike the company off the register · 1 page | View document |
| 9 May 2025 | Confirmation statement made on 2025-05-09 with updates · 4 pages | View document |
| 13 Dec 2024 | Micro company accounts made up to 2024-04-06 · 6 pages | View document |
| 17 May 2024 | Confirmation statement made on 2024-05-09 with updates · 4 pages | View document |
| 6 Apr 2024 | Annual accounts for the year ending 6 April 2024 | View accounts |
| 11 Dec 2023 | Micro company accounts made up to 2023-04-06 · 6 pages | View document |
| 4 Dec 2023 | Termination of appointment of Reginald Victor Webb as a secretary on 2023-11-26 · 1 page | View document |
| 9 May 2023 | Confirmation statement made on 2023-05-09 with updates · 4 pages | View document |
| 6 Apr 2023 | Annual accounts for the year ending 6 April 2023 | View accounts |
| 25 Nov 2022 | Micro company accounts made up to 2022-04-06 · 6 pages | View document |
| 6 Apr 2022 | Annual accounts for the year ending 6 April 2022 | View accounts |
| 15 Dec 2021 | Micro company accounts made up to 2021-04-06 · 6 pages | View document |
| 22 Jun 2021 | Confirmation statement made on 2021-05-23 with updates · 4 pages | View document |
| 6 Apr 2021 | Annual accounts for the year ending 6 April 2021 | View accounts |
| 17 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 06/04/20 | View document |
| 10 Jun 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES | View document |
| 6 Apr 2020 | Annual accounts for the year ending 6 April 2020 | View accounts |
| 29 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 06/04/19 | View document |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES | View document |
| 6 Apr 2019 | Annual accounts for the year ending 6 April 2019 | View accounts |
| 25 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 06/04/18 | View document |
| 24 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES | View document |
| 6 Apr 2018 | Annual accounts for the year ending 6 April 2018 | View accounts |
| 23 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 06/04/17 | View document |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | View document |
| 6 Apr 2017 | Annual accounts for the year ending 6 April 2017 | View accounts |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 6 April 2016 | View document |
| 15 Jun 2016 | Annual return made up to 23 May 2016 with full list of shareholders | View document |
| 6 Apr 2016 | Annual accounts for the year ending 6 April 2016 | View accounts |
| 27 Oct 2015 | Annual accounts, small company total exemption, made up to 6 April 2015 | View document |
| 8 Jun 2015 | Annual return made up to 23 May 2015 with full list of shareholders | View document |
| 6 Apr 2015 | Annual accounts for the year ending 6 April 2015 | View accounts |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 6 April 2014 | View document |
| 12 Jun 2014 | Annual return made up to 23 May 2014 with full list of shareholders | View document |
| 6 Apr 2014 | Annual accounts for the year ending 6 April 2014 | View accounts |
| 26 Nov 2013 | Annual accounts, small company total exemption, made up to 6 April 2013 | View document |
| 6 Jun 2013 | Annual return made up to 23 May 2013 with full list of shareholders | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 6 April 2012 | View document |
| 7 Jun 2012 | Annual return made up to 23 May 2012 with full list of shareholders | View document |
| 2 Jan 2012 | Annual accounts, small company total exemption, made up to 6 April 2011 | View document |
| 9 Jun 2011 | Annual return made up to 23 May 2011 with full list of shareholders | View document |
| 11 Jan 2011 | Annual accounts, small company total exemption, made up to 6 April 2010 | View document |
| 6 Jul 2010 | Annual return made up to 23 May 2010 with full list of shareholders | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 6 April 2009 | View document |
| 8 Jun 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | View document |
| 8 Jun 2009 | SECRETARY'S CHANGE OF PARTICULARS / REGINALD WEBB / 16/02/2009 | View document |
| 22 Oct 2008 | Annual accounts, small company total exemption, made up to 6 April 2008 | View document |
| 4 Jun 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | View document |
| 7 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Aug 2007 | REGISTERED OFFICE CHANGED ON 07/08/07 FROM: ELM TREE HOUSE GRANFORD MARCH CAMBRIDGESHIRE PE15 0BB | View document |
| 7 Aug 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | View document |
| 18 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/04/07 | View document |
| 4 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/04/06 | View document |
| 23 Jun 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | View document |
| 24 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/04/05 | View document |
| 1 Jun 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | View document |
| 15 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/04/04 | View document |
| 1 Jun 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | View document |
| 30 Jun 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS | View document |
| 30 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/04/03 | View document |
| 30 Sep 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS | View document |
| 23 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/04/02 | View document |
| 7 Aug 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/04/01 | View document |
| 7 Aug 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS | View document |
| 25 Apr 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 06/04/01 | View document |
| 14 Jun 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS | View document |
| 7 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 29 Jun 1999 | RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS | View document |
| 21 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 17 Jul 1998 | RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS | View document |
| 1 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 5 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 28 Jul 1997 | RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS | View document |
| 12 Jul 1996 | RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS | View document |
| 8 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 24 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 24 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 24 May 1995 | REGISTERED OFFICE CHANGED ON 24/05/95 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF | View document |
| 23 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |