SYNERGOS BUSINESS SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-20 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 25/06/2425 June 2024 | Unaudited abridged accounts made up to 2023-09-30 |
| 10/06/2410 June 2024 | Statement of capital following an allotment of shares on 2023-09-21 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-20 with updates |
| 30/06/2330 June 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 10/10/2210 October 2022 | Director's details changed for Dr John Frederick Collins on 2022-10-10 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-20 with updates |
| 23/09/2223 September 2022 | Change of details for Dr John Frederick Collins as a person with significant control on 2022-09-20 |
| 23/09/2223 September 2022 | Director's details changed for Dr John Frederick Collins on 2022-09-20 |
| 23/09/2223 September 2022 | Director's details changed for Mrs Maria Teresa Collins on 2022-09-20 |
| 14/09/2214 September 2022 | Statement of capital following an allotment of shares on 2021-09-22 |
| 14/09/2214 September 2022 | Statement of capital following an allotment of shares on 2021-09-22 |
| 14/09/2214 September 2022 | Statement of capital following an allotment of shares on 2021-09-22 |
| 05/12/215 December 2021 | Registered office address changed from 72 Selby Road West Bridgford Nottingham NG2 7BL to 37 Corve Dale Walk West Bridgford Nottingham NG2 6TY on 2021-12-05 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-20 with no updates |
| 30/06/2130 June 2021 | Unaudited abridged accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 01/12/191 December 2019 | DIRECTOR APPOINTED MRS MARIA TERESA COLLINS |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 18/06/1918 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 02/10/162 October 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 08/10/158 October 2015 | REGISTERED OFFICE CHANGED ON 08/10/2015 FROM NEWSTEAD HOUSE, PELHAM ROAD NOTTINGHAM NOTTINGHAMSHIRE NG5 1AP |
| 08/10/158 October 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 01/10/141 October 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 02/12/132 December 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 03/12/123 December 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 02/11/112 November 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 28/10/1028 October 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 28/10/0928 October 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 29/07/0729 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 10/12/0610 December 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 07/10/057 October 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | NEW SECRETARY APPOINTED |
| 05/01/055 January 2005 | SECRETARY RESIGNED |
| 20/09/0420 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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