SYNERGI SOFTWARE LIMITED
Company number 08539162 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Confirmation statement made on 2026-07-15 with no updates · 3 pages | View document |
| 3 Apr 2026 | Termination of appointment of Andrew Scott Laing as a director on 2026-01-09 · 1 page | View document |
| 3 Apr 2026 | Termination of appointment of Peter Joynson as a director on 2026-03-31 · 1 page | View document |
| 1 Apr 2026 | Appointment of Mr Peter Mccall as a secretary on 2026-04-01 · 2 pages | View document |
| 1 Apr 2026 | Termination of appointment of Susannah Evans as a secretary on 2026-03-31 · 1 page | View document |
| 5 Jan 2026 | Current accounting period extended from 2025-12-31 to 2026-03-31 · 1 page | View document |
| 7 Nov 2025 | ANNOTATION | View document |
| 3 Sep 2025 | Confirmation statement made on 2025-07-15 with updates · 6 pages | View document |
| 13 May 2025 | Second filing of Confirmation Statement dated 2021-06-15 · 4 pages | View document |
| 13 May 2025 | Second filing of Confirmation Statement dated 2021-07-15 · 4 pages | View document |
| 6 May 2025 | Memorandum and Articles of Association · 28 pages | View document |
| 6 May 2025 | Change of share class name or designation · 2 pages | View document |
| 6 May 2025 | Resolutions · 2 pages | View document |
| 29 Apr 2025 | Appointment of Mrs Elaine Mary Maddison as a director on 2025-04-16 · 2 pages | View document |
| 29 Apr 2025 | Appointment of Mr Benjamin John Howard Gray as a director on 2025-04-16 · 2 pages | View document |
| 29 Apr 2025 | Appointment of Mr Andrew Scott Laing as a director on 2025-04-16 · 2 pages | View document |
| 28 Apr 2025 | Notification of Brightsolid Online Technology Limited as a person with significant control on 2025-04-16 · 2 pages | View document |
| 28 Apr 2025 | Termination of appointment of Justin Short as a director on 2025-04-16 · 1 page | View document |
| 28 Apr 2025 | Termination of appointment of Paul Burns as a director on 2025-04-16 · 1 page | View document |
| 28 Apr 2025 | Resolutions · 1 page | View document |
| 28 Apr 2025 | Cessation of Peter Joynson as a person with significant control on 2025-04-16 · 1 page | View document |
| 28 Apr 2025 | Registered office address changed from 2 the Staithes the Watermark Gateshead NE11 9SN England to 185 Fleet Street London EC4A 2HS on 2025-04-28 · 1 page | View document |
| 28 Apr 2025 | Appointment of Susannah Evans as a secretary on 2025-04-16 · 2 pages | View document |
| 17 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-16 · 4 pages | View document |
| 15 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 27 Mar 2025 | Satisfaction of charge 085391620001 in full · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Jul 2024 | Confirmation statement made on 2024-07-15 with no updates · 3 pages | View document |
| 22 May 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 21 Jul 2023 | Confirmation statement made on 2023-07-15 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Jul 2021 | Confirmation statement made on 2021-07-15 with updates · 6 pages | View document |
| 28 Jun 2021 | Confirmation statement made on 2021-06-15 with no updates · 3 pages | View document |
| 24 Mar 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 28 Jun 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES | View document |
| 11 Jun 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 085391620001 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 18 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOYNSON | View document |
| 23 Jun 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES | View document |
| 19 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTYN CUTHBERT | View document |
| 4 Apr 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2018 | Registered office address changed from , 2 Keel Row the Watermark, Gateshead, Tyne and Wear, NE11 9SZ to 2 the Staithes the Watermark Gateshead NE11 9SN on 2018-03-26 · 1 page | View document |
| 26 Mar 2018 | REGISTERED OFFICE CHANGED ON 26/03/2018 FROM 2 KEEL ROW THE WATERMARK GATESHEAD TYNE AND WEAR NE11 9SZ | View document |
| 6 Sep 2017 | DISS40 (DISS40(SOAD)) | View document |
| 5 Sep 2017 | FIRST GAZETTE | View document |
| 4 Sep 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES | View document |
| 3 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 14 Jul 2016 | Annual return made up to 15 June 2016 with full list of shareholders | View document |
| 28 Jun 2016 | DIRECTOR APPOINTED JUSTIN SHORT | View document |
| 10 Jun 2016 | 30/05/16 STATEMENT OF CAPITAL GBP 222.20 | View document |
| 10 Jun 2016 | SUB-DIVISION 30/05/16 | View document |
| 9 Jun 2016 | ADOPT ARTICLES 30/05/2016 | View document |
| 7 Jun 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 25 Jun 2015 | SAIL ADDRESS CHANGED FROM: C/O JACKSONS LAW FIRM CENTRAL SQUARE FORTH STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE1 3PJ | View document |
| 25 Jun 2015 | Annual return made up to 15 June 2015 with full list of shareholders | View document |
| 14 Apr 2015 | REGISTERED OFFICE CHANGED ON 14/04/2015 FROM FLOOR 1 BALTIMORE HOUSE BALTIC BUSINESS QUARTER GATESHEAD NE8 3DF | View document |
| 14 Apr 2015 | Registered office address changed from , Floor 1 Baltimore House Baltic Business Quarter, Gateshead, NE8 3DF to 2 the Staithes the Watermark Gateshead NE11 9SN on 2015-04-14 · 2 pages | View document |
| 26 Feb 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 21 Feb 2015 | REGISTERED OFFICE CHANGED ON 21/02/2015 FROM FLOOR 3 BALTIC PLACE WEST SOUTH SHORE ROAD GATESHEAD QUAYS TYNE AND WEAR NE8 3AE | View document |
| 21 Feb 2015 | Registered office address changed from , Floor 3 Baltic Place West, South Shore Road, Gateshead Quays, Tyne and Wear, NE8 3AE to 2 the Staithes the Watermark Gateshead NE11 9SN on 2015-02-21 · 2 pages | View document |
| 20 Jan 2015 | 24/12/14 STATEMENT OF CAPITAL GBP 200 | View document |
| 20 Jan 2015 | SAIL ADDRESS CREATED | View document |
| 20 Jan 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 20 Jan 2015 | ADOPT ARTICLES 24/12/2014 | View document |
| 20 Jan 2015 | DIRECTOR APPOINTED PETER JOYNSON | View document |
| 25 Jun 2014 | SECOND FILING WITH MUD 22/05/14 FOR FORM AR01 | View document |
| 13 Jun 2014 | Annual return made up to 22 May 2014 with full list of shareholders | View document |
| 28 May 2014 | CURREXT FROM 31/01/2014 TO 31/10/2014 | View document |
| 17 Feb 2014 | COMPANY NAME CHANGED ONTRAC SOFTWARE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 17/02/14 | View document |
| 17 Feb 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 15 Oct 2013 | CURRSHO FROM 31/05/2014 TO 31/01/2014 | View document |
| 22 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |