SYNERGIE-CAD (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Confirmation statement made on 2025-08-10 with updates |
| 01/05/251 May 2025 | Audited abridged accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-10 with updates |
| 12/07/2412 July 2024 | Audited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-10 with updates |
| 03/08/233 August 2023 | Confirmation statement made on 2023-08-03 with updates |
| 02/08/232 August 2023 | Audited abridged accounts made up to 2022-12-31 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-07-04 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-04 with no updates |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES |
| 24/03/2024 March 2020 | 30/11/19 AUDITED ABRIDGED |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRISON |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 09/08/199 August 2019 | 30/11/18 AUDITED ABRIDGED |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES |
| 22/08/1822 August 2018 | 30/11/17 AUDITED ABRIDGED |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES |
| 22/06/1722 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 18/05/1618 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
| 31/07/1531 July 2015 | 04/07/15 NO CHANGES |
| 03/06/153 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
| 17/12/1417 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER COOKE / 17/12/2014 |
| 20/11/1420 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER COOKE / 19/11/2014 |
| 19/11/1419 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER COOKE / 19/11/2014 |
| 19/11/1419 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / ROGER COOKE / 19/11/2014 |
| 25/07/1425 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 02/05/142 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 10/07/1310 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 01/05/131 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 09/07/129 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 30/03/1230 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 18/07/1118 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 18/03/1118 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 21/07/1021 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 19/02/1019 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 14/08/0914 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRISON / 05/07/2008 |
| 09/07/099 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM OWENS / 05/05/2009 |
| 16/03/0916 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 08/07/088 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROGER COOKE / 07/07/2008 |
| 06/06/086 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 02/08/072 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | REGISTERED OFFICE CHANGED ON 17/07/06 FROM: BOYCES BUILDING 42 REGENT STREET CLIFTON BRISTOL AVON BS8 4HU |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 16/09/0516 September 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 30/11/05 |
| 24/07/0524 July 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | COMPANY NAME CHANGED SYNERGY BOARD SYSTEMS (UK) LIMIT ED CERTIFICATE ISSUED ON 09/01/04 |
| 05/12/035 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 29/08/0329 August 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | DIRECTOR RESIGNED |
| 08/01/038 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 17/07/0217 July 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 05/12/015 December 2001 | SECRETARY RESIGNED |
| 05/12/015 December 2001 | NEW SECRETARY APPOINTED |
| 23/07/0123 July 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | COMPANY NAME CHANGED EUROPEAN TEST SOLUTIONS LIMITED CERTIFICATE ISSUED ON 24/04/01 |
| 20/04/0120 April 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/09/01 |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 09/10/009 October 2000 | NC INC ALREADY ADJUSTED 13/09/00 |
| 09/10/009 October 2000 | £ NC 1000/50000 13/09/00 |
| 13/09/0013 September 2000 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | SECRETARY RESIGNED |
| 08/08/008 August 2000 | DIRECTOR RESIGNED |
| 04/07/004 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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