SYNERGIZE CONSULTING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Termination of appointment of Gareth Ross Wood as a director on 2025-05-20 |
| 11/04/2511 April 2025 | Second filing of the annual return made up to 2016-03-20 |
| 11/04/2511 April 2025 | Second filing of Confirmation Statement dated 2017-03-20 |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-24 with updates |
| 27/03/2527 March 2025 | Statement of capital following an allotment of shares on 2025-03-24 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 05/11/245 November 2024 | Full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 19/12/2319 December 2023 | Full accounts made up to 2023-03-31 |
| 31/10/2331 October 2023 | Second filing of a statement of capital following an allotment of shares on 2016-03-02 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 23/12/2223 December 2022 | Full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Full accounts made up to 2021-03-31 |
| 07/10/217 October 2021 | Change of details for Mr Christopher Gordon Ross Earl as a person with significant control on 2021-10-06 |
| 07/10/217 October 2021 | Change of details for Mr Harinder Bains as a person with significant control on 2021-10-06 |
| 07/10/217 October 2021 | Change of details for Mr Steven Keating as a person with significant control on 2021-10-06 |
| 07/10/217 October 2021 | Secretary's details changed for Steven Keating on 2021-10-06 |
| 07/10/217 October 2021 | Director's details changed for Mr Steven Keating on 2021-10-06 |
| 07/10/217 October 2021 | Director's details changed for Mr Christopher Gordon Ross Earl on 2021-10-06 |
| 07/10/217 October 2021 | Director's details changed for Harinder Singh Bains on 2021-10-06 |
| 07/10/217 October 2021 | Director's details changed for Mr Gareth Ross Wood on 2021-10-06 |
| 07/10/217 October 2021 | Registered office address changed from 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT England to 3 Peveril Court 6-8 London Road Crawley West Sussex RH10 8JE on 2021-10-07 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/06/2030 June 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 19/06/1919 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
| 13/03/1813 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN KEATING / 15/02/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 19/07/1719 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 27/03/1727 March 2017 | Confirmation statement made on 2017-03-20 with updates |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 15/02/1715 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / HARINDER SINGH BAINS / 15/02/2017 |
| 15/02/1715 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GORDON ROSS EARL / 15/02/2017 |
| 15/02/1715 February 2017 | REGISTERED OFFICE CHANGED ON 15/02/2017 FROM 2ND FLOOR 8 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU |
| 15/02/1715 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KEATING / 15/02/2017 |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 06/05/166 May 2016 | SUB-DIVISION 01/03/16 |
| 06/05/166 May 2016 | SUB-DIVISION 01/03/16 |
| 06/05/166 May 2016 | Statement of capital following an allotment of shares on 2016-03-02 |
| 06/05/166 May 2016 | SUB-DIVISION 01/03/16 |
| 06/05/166 May 2016 | 02/03/16 STATEMENT OF CAPITAL GBP 6.32 |
| 06/05/166 May 2016 | SUB-DIVISION 01/03/16 |
| 03/05/163 May 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 03/05/163 May 2016 | Annual return made up to 2016-03-20 with full list of shareholders |
| 06/07/156 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 23/04/1523 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KEATING / 01/01/2015 |
| 23/04/1523 April 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 04/06/144 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/04/1430 April 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 10/06/1310 June 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 |
| 20/03/1320 March 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 04/05/124 May 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 03/04/123 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 12/09/1112 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 25/03/1125 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN KEATING / 01/03/2011 |
| 25/03/1125 March 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 25/03/1125 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GORDON ROSS EARL / 01/03/2011 |
| 25/03/1125 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KEATING / 01/03/2011 |
| 25/03/1125 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HARINDER SINGH BAINS / 01/03/2011 |
| 25/03/1025 March 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 03/06/093 June 2009 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 30/06/0830 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 23/04/0823 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EARL / 02/08/2007 |
| 17/04/0817 April 2008 | REGISTERED OFFICE CHANGED ON 17/04/2008 FROM BELL WALK HOUSE HIGH STREET UCKFIELD EAST SUSSEX TN22 5DQ |
| 01/10/071 October 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/10/071 October 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS; AMEND |
| 25/09/0725 September 2007 | £ SR 1@1 13/11/06 |
| 14/08/0714 August 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 14/04/0714 April 2007 | REGISTERED OFFICE CHANGED ON 14/04/07 FROM: SUITE C6 NORTH CORNER BUSINESS CENTRE TURNERS HILL ROAD CRAWLEY WEST SUSSEX RH10 7SL |
| 12/04/0712 April 2007 | REGISTERED OFFICE CHANGED ON 12/04/07 FROM: 1-7 PARK ROAD CATERHAM SURREY CR3 5TB |
| 24/03/0724 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/069 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/064 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/04/067 April 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/11/0411 November 2004 | £ NC 1000/1250 28/09/0 |
| 20/10/0420 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0418 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/04/047 April 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 04/03/044 March 2004 | REGISTERED OFFICE CHANGED ON 04/03/04 FROM: C/O RICHARD PLACE DOBSON 29 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BQ |
| 20/02/0420 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/031 July 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0325 January 2003 | S-DIV 11/12/02 |
| 03/01/033 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/12/0217 December 2002 | REGISTERED OFFICE CHANGED ON 17/12/02 FROM: C8 WORTH CORNER TURNERS HILL ROAD CRAWLEY WEST SUSSEX RH10 7SL |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 11/12/0211 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/09/0216 September 2002 | REGISTERED OFFICE CHANGED ON 16/09/02 FROM: 28 STABLE CLOSE MAIDENBOWER CRAWLEY WEST SUSSEX RH10 7QN |
| 30/04/0230 April 2002 | NEW DIRECTOR APPOINTED |
| 30/04/0230 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/04/025 April 2002 | DIRECTOR RESIGNED |
| 05/04/025 April 2002 | SECRETARY RESIGNED |
| 20/03/0220 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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