SYNERGISE CONSULT LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Liquidators' statement of receipts and payments to 2025-01-04 |
| 04/10/244 October 2024 | Resignation of a liquidator |
| 10/01/2410 January 2024 | Registered office address changed from 27-29 Great George Street Bristol BS1 5QT to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2024-01-10 |
| 10/01/2410 January 2024 | Appointment of a voluntary liquidator |
| 10/01/2410 January 2024 | Resolutions |
| 10/01/2410 January 2024 | Statement of affairs |
| 10/01/2410 January 2024 | Resolutions |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 29/12/2229 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 23/12/2123 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/02/2115 February 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/09/1918 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 25/05/1825 May 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/12/1715 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/03/1616 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/04/1513 April 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/03/1417 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHRISTOPHER THOMAS / 19/12/2013 |
| 17/03/1417 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 17/03/1417 March 2014 | SAIL ADDRESS CHANGED FROM: SHEPHERDS HALL DAVID STREET BRISTOL BS2 0FG UNITED KINGDOM |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/05/1331 May 2013 | REGISTERED OFFICE CHANGED ON 31/05/2013 FROM SHEPHERDS HALL DAVID STREET BRISTOL BS2 0FG UNITED KINGDOM |
| 05/04/135 April 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/03/1214 March 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 13/03/1213 March 2012 | REGISTERED OFFICE CHANGED ON 13/03/2012 FROM THE OLD SCHOOL HOUSE 75A JACOBS WELLS ROAD BRISTOL BS8 1DJ UNITED KINGDOM |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/03/1122 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 03/12/103 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHRISTOPHER THOMAS / 01/04/2010 |
| 01/04/101 April 2010 | SAIL ADDRESS CREATED |
| 01/04/101 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 01/04/101 April 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 03/09/093 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/04/091 April 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/10/0816 October 2008 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM 15 AMBRA VALE SOUTH BRISTOL BS8 4RN |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED SECRETARY ALAN THOMAS |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 01/04/081 April 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/079 October 2007 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: GARDEN FLAT 1 HAMPTON PARK REDLAND BRISTOL BS6 6LG |
| 09/10/079 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/03/0721 March 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/07/0619 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | NEW SECRETARY APPOINTED |
| 06/04/046 April 2004 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: GARDEN FLAT, 1 HAMPTON ROAD REDLAND BRISTOL BS6 6LG |
| 06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
| 17/03/0417 March 2004 | SECRETARY RESIGNED |
| 17/03/0417 March 2004 | DIRECTOR RESIGNED |
| 15/03/0415 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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