SYNERGY GROUP DEVELOPMENTS LTD
Company number 11504312 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Confirmation statement made on 2026-06-29 with no updates · 3 pages | View document |
| 28 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 1 Aug 2025 | Confirmation statement made on 2025-06-29 with no updates · 3 pages | View document |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-09-30 · 7 pages | View document |
| 6 Mar 2025 | Registered office address changed from 70 Angel Hill Sutton SM1 3EW England to 17 Station Road Sutton SM2 6BX on 2025-03-06 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 2 Aug 2024 | Certificate of change of name · 3 pages | View document |
| 24 Jul 2024 | Confirmation statement made on 2024-06-29 with no updates · 3 pages | View document |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 20 Jul 2023 | Confirmation statement made on 2023-06-29 with no updates · 3 pages | View document |
| 29 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 6 May 2022 | Total exemption full accounts made up to 2021-09-30 · 8 pages | View document |
| 1 Oct 2021 | Confirmation statement made on 2021-08-06 with updates · 4 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 16 Jul 2021 | Change of details for Synergy Trading Group Limited as a person with significant control on 2020-03-23 · 2 pages | View document |
| 9 Jul 2021 | Registered office address changed from 73 Park Lane Croydon Surrey CR0 1JG England to 70 Angel Hill Sutton SM1 3EW on 2021-07-09 · 1 page | View document |
| 28 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 7 pages | View document |
| 19 Jun 2021 | Resolutions | View document |
| 19 Jun 2021 | Resolutions | View document |
| 19 Jun 2021 | Change of share class name or designation · 2 pages | View document |
| 19 Jun 2021 | Memorandum and Articles of Association · 18 pages | View document |
| 19 Jun 2021 | Resolutions | View document |
| 19 Jun 2021 | Resolutions · 1 page | View document |
| 14 Jun 2021 | Resolutions · 1 page | View document |
| 14 Jun 2021 | CAP-SS · 1 page | View document |
| 14 Jun 2021 | Resolutions | View document |
| 14 Jun 2021 | Resolutions | View document |
| 14 Jun 2021 | Resolutions · 1 page | View document |
| 14 Jun 2021 | Statement of capital on 2021-06-14 · 5 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 22 Apr 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 | View document |
| 20 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR RYAN BROWN | View document |
| 20 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK LUFF | View document |
| 20 Apr 2020 | DIRECTOR APPOINTED MR JULIAN CRANE | View document |
| 20 Apr 2020 | DIRECTOR APPOINTED MR DAVID JOHN CLARK | View document |
| 20 Apr 2020 | REGISTERED OFFICE CHANGED ON 20/04/2020 FROM 67 WESTOW STREET LONDON SE19 3RW ENGLAND | View document |
| 20 Apr 2020 | COMPANY NAME CHANGED HILOW PROJECT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 20/04/20 | View document |
| 20 Apr 2020 | CESSATION OF RYAN BROWN AS A PSC | View document |
| 20 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYNERGY TRADING GROUP LIMITED | View document |
| 20 Apr 2020 | CESSATION OF MARK EDWARD LUFF AS A PSC | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 19 Aug 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES | View document |
| 7 Aug 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |