SYNERGETIX LIMITED
Company number 07087214 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 16 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 28 Oct 2025 | Confirmation statement made on 2025-10-24 with updates · 4 pages | View document |
| 19 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Dec 2024 | Confirmation statement made on 2024-11-23 with updates · 4 pages | View document |
| 9 Feb 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 Dec 2023 | Confirmation statement made on 2023-11-23 with updates · 4 pages | View document |
| 8 Mar 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 25 Nov 2022 | Confirmation statement made on 2022-11-23 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Nov 2021 | Change of details for Mr Mark Robert Kemp as a person with significant control on 2021-11-23 · 2 pages | View document |
| 23 Nov 2021 | Change of details for Danielle Kemp as a person with significant control on 2021-11-23 · 2 pages | View document |
| 23 Nov 2021 | Director's details changed for Mr Mark Robert Kemp on 2021-11-23 · 2 pages | View document |
| 23 Nov 2021 | Confirmation statement made on 2021-11-23 with updates · 4 pages | View document |
| 23 Nov 2021 | Director's details changed for Mrs Danielle Alison Kemp on 2021-11-23 · 2 pages | View document |
| 4 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 26 Nov 2020 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES | View document |
| 25 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Nov 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES | View document |
| 28 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THORNHILL / 28/10/2019 | View document |
| 28 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JANE THORNHILL / 28/10/2019 | View document |
| 28 Oct 2019 | PSC'S CHANGE OF PARTICULARS / ALISON THORNHILL / 28/10/2019 | View document |
| 28 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK THORNHILL / 28/10/2019 | View document |
| 26 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Nov 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES | View document |
| 26 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK THORNHILL / 26/06/2018 | View document |
| 26 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THORNHILL / 26/06/2018 | View document |
| 11 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Nov 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES | View document |
| 24 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR MARK THORNHILL / 26/11/2016 | View document |
| 16 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR MARK THORNHILL / 06/04/2016 | View document |
| 16 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ROBERT KEMP | View document |
| 16 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELLE KEMP | View document |
| 16 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON THORNHILL | View document |
| 6 Jul 2017 | DIRECTOR APPOINTED ALISON THORNHILL | View document |
| 6 Jul 2017 | DIRECTOR APPOINTED DANIELLE KEMP | View document |
| 16 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THORNHILL / 16/06/2017 | View document |
| 5 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 14 Dec 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | View document |
| 1 Dec 2016 | REGISTERED OFFICE CHANGED ON 01/12/2016 FROM 120 HIGH STREET NEW WHITTINGTON CHESTERFIELD DERBYSHIRE S43 2AL | View document |
| 20 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 4 Dec 2015 | Annual return made up to 25 November 2015 with full list of shareholders | View document |
| 2 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT KEMP / 25/11/2014 | View document |
| 5 Jan 2015 | Annual return made up to 25 November 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 17 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 3 Dec 2013 | Annual return made up to 25 November 2013 with full list of shareholders | View document |
| 3 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Nov 2012 | Annual return made up to 25 November 2012 with full list of shareholders | View document |
| 16 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART REDDISH | View document |
| 16 Oct 2012 | DIRECTOR APPOINTED MR MARK THORNHILL | View document |
| 13 Feb 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 16 Jan 2012 | Annual return made up to 25 November 2011 with full list of shareholders | View document |
| 15 Feb 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 18 Jan 2011 | PREVEXT FROM 30/11/2010 TO 31/12/2010 | View document |
| 13 Jan 2011 | Annual return made up to 25 November 2010 with full list of shareholders | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART REDDISH / 23/03/2010 | View document |
| 29 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART REDDICH / 29/11/2009 | View document |
| 25 Nov 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |