SYNERGETIX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-11-23 with updates |
| 09/02/249 February 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-23 with updates |
| 08/03/238 March 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-23 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/11/2123 November 2021 | Director's details changed for Mrs Danielle Alison Kemp on 2021-11-23 |
| 23/11/2123 November 2021 | Change of details for Danielle Kemp as a person with significant control on 2021-11-23 |
| 23/11/2123 November 2021 | Change of details for Mr Mark Robert Kemp as a person with significant control on 2021-11-23 |
| 23/11/2123 November 2021 | Director's details changed for Mr Mark Robert Kemp on 2021-11-23 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-23 with updates |
| 04/03/214 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/11/2026 November 2020 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES |
| 25/02/2025 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES |
| 28/10/1928 October 2019 | PSC'S CHANGE OF PARTICULARS / ALISON THORNHILL / 28/10/2019 |
| 28/10/1928 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THORNHILL / 28/10/2019 |
| 28/10/1928 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JANE THORNHILL / 28/10/2019 |
| 28/10/1928 October 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK THORNHILL / 28/10/2019 |
| 26/04/1926 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES |
| 26/06/1826 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THORNHILL / 26/06/2018 |
| 26/06/1826 June 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK THORNHILL / 26/06/2018 |
| 11/03/1811 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES |
| 24/10/1724 October 2017 | PSC'S CHANGE OF PARTICULARS / MR MARK THORNHILL / 26/11/2016 |
| 16/10/1716 October 2017 | PSC'S CHANGE OF PARTICULARS / MR MARK THORNHILL / 06/04/2016 |
| 16/10/1716 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ROBERT KEMP |
| 16/10/1716 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELLE KEMP |
| 16/10/1716 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON THORNHILL |
| 06/07/176 July 2017 | DIRECTOR APPOINTED ALISON THORNHILL |
| 06/07/176 July 2017 | DIRECTOR APPOINTED DANIELLE KEMP |
| 16/06/1716 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THORNHILL / 16/06/2017 |
| 05/05/175 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 01/12/161 December 2016 | REGISTERED OFFICE CHANGED ON 01/12/2016 FROM 120 HIGH STREET NEW WHITTINGTON CHESTERFIELD DERBYSHIRE S43 2AL |
| 20/05/1620 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/12/154 December 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 02/06/152 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/01/155 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT KEMP / 25/11/2014 |
| 05/01/155 January 2015 | Annual return made up to 25 November 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/04/1417 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/12/133 December 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 03/04/133 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/11/1228 November 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART REDDISH |
| 16/10/1216 October 2012 | DIRECTOR APPOINTED MR MARK THORNHILL |
| 13/02/1213 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/01/1216 January 2012 | Annual return made up to 25 November 2011 with full list of shareholders |
| 15/02/1115 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/01/1118 January 2011 | PREVEXT FROM 30/11/2010 TO 31/12/2010 |
| 13/01/1113 January 2011 | Annual return made up to 25 November 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART REDDISH / 23/03/2010 |
| 29/11/0929 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART REDDICH / 29/11/2009 |
| 25/11/0925 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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