SYNERGIZATION LIMITED

Company number 11146276 ·

Active

30 filings

Date Filing
22 Jan 2026 Confirmation statement made on 2026-01-11 with no updates · 3 pages View document
1 Dec 2025 Secretary's details changed for Mr Paul Andrew Jerram on 2025-11-30 · 1 page View document
1 Dec 2025 Change of details for Mr Paul Andrew Jerram as a person with significant control on 2025-11-30 · 2 pages View document
1 Dec 2025 Registered office address changed from 34 Grenville Road Braintree Essex CM7 2PW United Kingdom to 19 Shellcroft Colne Engaine Colchester CO6 2JE on 2025-12-01 · 1 page View document
1 Dec 2025 Director's details changed for Mr Paul Andrew Jerram on 2025-11-30 · 2 pages View document
27 Oct 2025 Micro company accounts made up to 2025-01-31 · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
22 Jan 2025 Confirmation statement made on 2025-01-11 with updates · 4 pages View document
23 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 5 pages View document
7 Mar 2024 Appointment of Mrs Ruth Naomi Mazacotte as a director on 2024-03-01 · 2 pages View document
7 Mar 2024 Notification of Ruth Naomi Mazacotte as a person with significant control on 2024-02-20 · 2 pages View document
6 Mar 2024 Statement of capital following an allotment of shares on 2024-02-20 · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
19 Jan 2024 Confirmation statement made on 2024-01-11 with no updates · 3 pages View document
23 Oct 2023 Micro company accounts made up to 2023-01-31 · 4 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
24 Jan 2023 Confirmation statement made on 2023-01-11 with no updates · 3 pages View document
26 Sep 2022 Accounts for a dormant company made up to 2022-01-31 · 2 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
21 Jan 2022 Confirmation statement made on 2022-01-11 with no updates · 3 pages View document
30 Jun 2021 Accounts for a dormant company made up to 2021-01-31 · 2 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
29 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
20 Jan 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES View document
14 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
18 Jan 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES View document
18 Jan 2019 SECRETARY APPOINTED MR PAUL ANDREW JERRAM View document
12 Jan 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document