SYNERGY GROUP HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Micro company accounts made up to 2024-03-29 |
| 19/06/2519 June 2025 | Confirmation statement made on 2025-06-05 with no updates |
| 19/06/2519 June 2025 | Registered office address changed from Synergy Property Group, Building 8 Gateway 1000 Whittle Way Stevenage Hertfordshire SG1 2FP England to Unit 1 the Cam Centre Wilbury Way Hitchin SG4 0TW on 2025-06-19 |
| 27/05/2527 May 2025 | Compulsory strike-off action has been discontinued |
| 27/05/2527 May 2025 | Compulsory strike-off action has been discontinued |
| 20/05/2520 May 2025 | First Gazette notice for compulsory strike-off |
| 20/05/2520 May 2025 | First Gazette notice for compulsory strike-off |
| 23/12/2423 December 2024 | Previous accounting period shortened from 2024-03-30 to 2024-03-29 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-05 with no updates |
| 29/03/2429 March 2024 | Annual accounts for year ending 29 Mar 2024 |
| 11/02/2411 February 2024 | Total exemption full accounts made up to 2023-03-31 |
| 10/02/2410 February 2024 | Compulsory strike-off action has been discontinued |
| 10/02/2410 February 2024 | Compulsory strike-off action has been discontinued |
| 08/02/248 February 2024 | Group of companies' accounts made up to 2022-03-31 |
| 23/01/2423 January 2024 | First Gazette notice for compulsory strike-off |
| 23/01/2423 January 2024 | First Gazette notice for compulsory strike-off |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-05 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2331 March 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 |
| 06/03/236 March 2023 | Termination of appointment of Astra Rose Winwood as a secretary on 2023-03-06 |
| 13/01/2313 January 2023 | Change of name notice |
| 13/01/2313 January 2023 | Certificate of change of name |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/02/2214 February 2022 | Full accounts made up to 2021-03-31 |
| 14/10/2114 October 2021 | Change of details for Mr Martin Graham Knott as a person with significant control on 2021-10-14 |
| 14/10/2114 October 2021 | Director's details changed for Mr Martin Graham Knott on 2021-10-14 |
| 14/10/2114 October 2021 | Director's details changed for Mrs Natasha Victoria Knott on 2021-10-14 |
| 14/10/2114 October 2021 | Registered office address changed from Unit 8, Gateway 1000, Synergy Property Group Arlington Business Park Whittle Way Stevenage SG1 2FP United Kingdom to Synergy Property Group, Building 8 Gateway 1000 Whittle Way Stevenage Hertfordshire SG1 2FP on 2021-10-14 |
| 20/07/2020 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/02/1927 February 2019 | CESSATION OF SYNERGY ELECTRICAL SOLUTIONS LIMITED AS A PSC |
| 27/02/1927 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN GRAHAM KNOTT |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/12/1818 December 2018 | CHANGE OF PARTICULARS FOR A PSC |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR GERARD RYAN |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR LOUISE RYAN |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED LOUISE RYAN |
| 12/07/1712 July 2017 | PREVSHO FROM 30/06/2017 TO 31/03/2017 |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYNERGY ELECTRICAL SOLUTIONS LIMITED |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/06/1623 June 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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