SYNERGY ELECTRICAL SOLUTIONS LIMITED

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Company Documents

DateDescription
02/01/242 January 2024 Final Gazette dissolved via voluntary strike-off

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02/01/242 January 2024 Final Gazette dissolved via voluntary strike-off

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17/10/2317 October 2023 First Gazette notice for voluntary strike-off

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17/10/2317 October 2023 First Gazette notice for voluntary strike-off

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06/10/236 October 2023 Application to strike the company off the register

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26/09/2326 September 2023 Previous accounting period shortened from 2022-09-29 to 2022-09-28

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27/06/2327 June 2023 Previous accounting period shortened from 2022-09-30 to 2022-09-29

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05/04/235 April 2023 Confirmation statement made on 2023-03-26 with updates

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06/03/236 March 2023 Termination of appointment of Astra Rose Winwood as a secretary on 2023-03-06

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15/02/2315 February 2023 Termination of appointment of Marcus Lee Hamshere as a director on 2023-02-15

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15/02/2315 February 2023 Termination of appointment of Clem Robert Willis as a director on 2023-02-15

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-09-30

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21/09/2221 September 2022 Previous accounting period extended from 2021-09-28 to 2021-09-30

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17/11/2117 November 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Previous accounting period shortened from 2020-09-30 to 2020-09-29

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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15/05/1915 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GRAHAM KNOTT / 01/06/2016

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES

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05/03/195 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN GRAHAM KNOTT

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05/03/195 March 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/03/2019

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17/12/1817 December 2018 APPOINTMENT TERMINATED, DIRECTOR GERARD RYAN

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/05/1825 May 2018 30/09/17 TOTAL EXEMPTION FULL

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/03/1728 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CLEM ROBERT WILLIS / 28/03/2017

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28/03/1728 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS LEE HAMSHERE / 28/03/2017

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/05/1623 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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04/04/164 April 2016 Annual return made up to 26 March 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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27/03/1527 March 2015 Annual return made up to 26 March 2015 with full list of shareholders

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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26/03/1426 March 2014 Annual return made up to 26 March 2014 with full list of shareholders

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19/02/1419 February 2014 DIRECTOR APPOINTED MR CLEM ROBERT WILLIS

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19/02/1419 February 2014 DIRECTOR APPOINTED MR MARCUS LEE HAMSHERE

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22/01/1422 January 2014 20/12/13 STATEMENT OF CAPITAL GBP 200

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22/01/1422 January 2014 20/12/13 STATEMENT OF CAPITAL GBP 200

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22/01/1422 January 2014 20/12/13 STATEMENT OF CAPITAL GBP 200

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22/01/1422 January 2014 20/12/13 STATEMENT OF CAPITAL GBP 200

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11/01/1411 January 2014 APPOINTMENT TERMINATED, DIRECTOR BEN ADAMS

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21/10/1321 October 2013 Annual return made up to 20 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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15/11/1215 November 2012 DIRECTOR APPOINTED MR GERARD RYAN

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15/11/1215 November 2012 DIRECTOR APPOINTED MR BEN ADAMS

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15/11/1215 November 2012 DIRECTOR APPOINTED MR MARTIN KNOTT

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05/10/125 October 2012 REGISTERED OFFICE CHANGED ON 05/10/2012 FROM 73 BARHAM ROAD STEVENAGE HERTFORDSHIRE SG2 9HY ENGLAND

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20/09/1220 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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