SYNERGY MANAGEMENT SOLUTIONS LIMITED

Company Documents

DateDescription
13/11/1413 November 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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15/04/1415 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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23/12/1323 December 2013 Annual return made up to 20 December 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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09/05/139 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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27/12/1227 December 2012 Annual return made up to 20 December 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/05/1228 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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22/12/1122 December 2011 Annual return made up to 20 December 2011 with full list of shareholders

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04/02/114 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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05/01/115 January 2011 Annual return made up to 20 December 2010 with full list of shareholders

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12/02/1012 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN RAYMOND POOLE / 08/02/2010

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID MYERS / 08/02/2010

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21/12/0921 December 2009 Annual return made up to 20 December 2009 with full list of shareholders

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID MYERS / 20/12/2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN RAYMOND POOLE / 20/12/2009

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11/12/0911 December 2009 SAIL ADDRESS CREATED

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03/09/093 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MYERS / 03/09/2009

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03/09/093 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN POOLE / 03/09/2009

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20/02/0920 February 2009 Annual accounts small company total exemption made up to 30 September 2008

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07/01/097 January 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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09/07/089 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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07/02/087 February 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS

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18/06/0718 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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11/01/0711 January 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS

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23/05/0623 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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01/03/061 March 2006 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05

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19/01/0519 January 2005 S80A AUTH TO ALLOT SEC 27/12/04

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20/12/0420 December 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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