SYNERGY CONTROLS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 24/05/2424 May 2024 | Appointment of Henry Edward Talbot as a secretary on 2024-05-10 |
| 24/05/2424 May 2024 | Termination of appointment of Kerry Talbot as a secretary on 2024-05-10 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 07/11/237 November 2023 | Registered office address changed from 273-275 High Street London Colney St Albans Hertfordshire AL2 1HA United Kingdom to Harrison House Langford Road Biggleswade SG18 9RB on 2023-11-07 |
| 07/11/237 November 2023 | Director's details changed for Mr Henry Talbot on 2023-10-01 |
| 07/11/237 November 2023 | Secretary's details changed for Kerry Talbot on 2023-10-01 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-07 with updates |
| 07/11/237 November 2023 | Change of details for Mr Henry Talbot as a person with significant control on 2023-10-01 |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 14/11/2214 November 2022 | Total exemption full accounts made up to 2021-11-30 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 30/08/1930 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES |
| 13/11/1813 November 2018 | PSC'S CHANGE OF PARTICULARS / MR HENRY TALBOT / 13/11/2018 |
| 13/11/1813 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / KERRY TALBOT / 13/11/2018 |
| 13/11/1813 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY TALBOT / 13/11/2018 |
| 12/11/1812 November 2018 | REGISTERED OFFICE CHANGED ON 12/11/2018 FROM VER HOUSE LONDON ROAD MARKYATE HERTFORDSHIRE AL3 8JP |
| 28/08/1828 August 2018 | 30/11/17 UNAUDITED ABRIDGED |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES |
| 29/08/1729 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 18/08/1618 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 20/11/1520 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 10/03/1510 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / KERRY TALBOT / 10/03/2015 |
| 10/03/1510 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY TALBOT / 10/03/2015 |
| 11/12/1411 December 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 22/11/1322 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 06/09/136 September 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/12 |
| 29/08/1329 August 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 16/11/1216 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 24/08/1224 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 02/12/112 December 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 26/08/1126 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / KERRY TALBOT / 25/08/2011 |
| 26/08/1126 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY TALBOT / 25/08/2011 |
| 23/06/1123 June 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 09/12/109 December 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 20/08/1020 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 29/10/0929 October 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 24/02/0924 February 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 13/01/0913 January 2009 | PREVEXT FROM 31/10/2008 TO 30/11/2008 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM 149 LUTON ROAD HARPENDEN HERTFORDSHIRE AL5 3BN |
| 29/10/0729 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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