SYNERGY PACKAGING SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 | Change of details for Jackho Limited as a person with significant control on 2025-07-15 |
| 29/07/2529 July 2025 | Confirmation statement made on 2025-07-18 with no updates |
| 25/06/2525 June 2025 | Accounts for a small company made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-18 with no updates |
| 21/06/2421 June 2024 | Accounts for a small company made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-18 with no updates |
| 29/06/2329 June 2023 | Accounts for a small company made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 10/07/2010 July 2020 | REGISTERED OFFICE CHANGED ON 10/07/2020 FROM UNIT B, BRACKNELL HOUSE PYWELL ROAD WILLOWBROOK EAST INDUSTRIAL ESTATE CORBY NORTHAMPTONSHIRE NN17 5XJ |
| 28/05/2028 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 29/03/1929 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN MICHAEL KELLY / 25/05/2018 |
| 07/02/197 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 18/07/1818 July 2018 | CESSATION OF JASON ANDREW HARRIS AS A PSC |
| 18/07/1818 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYNERGY SOLUTIONS GROUP LIMITED |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 23/05/1723 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 23/03/1723 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042548000002 |
| 23/03/1723 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042548000001 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 04/08/154 August 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 06/11/146 November 2014 | DIRECTOR APPOINTED MR AIDAN MICHAEL KELLY |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 01/08/141 August 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 20/06/1420 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 22/04/1422 April 2014 | REGISTERED OFFICE CHANGED ON 22/04/2014 FROM 204 SOUTH LIBERTY LANE BEDMINSTER BRISTOL BS3 2TY |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 20/08/1320 August 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, SECRETARY KATHRYN MOODY |
| 19/06/1319 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 16/08/1216 August 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE MOODY |
| 01/08/121 August 2012 | DIRECTOR APPOINTED MR JASON ANDREW HARRIS |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 11/08/1111 August 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 11/05/1111 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE NATHAN MOODY / 18/07/2010 |
| 11/08/1011 August 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 03/06/103 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 13/08/0813 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MOODY / 13/08/2008 |
| 13/08/0813 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / KATHRYN MOODY / 29/08/2007 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 06/09/076 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 06/09/076 September 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | REGISTERED OFFICE CHANGED ON 06/09/07 FROM: 204 - 206 SOUTH LIBERTY LANE BEDMINSTER BRISTOL BS3 2TY |
| 24/07/0724 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 08/08/068 August 2006 | REGISTERED OFFICE CHANGED ON 08/08/06 FROM: 206 SOUTH LIBERTY LANE BEDMINSTER BRISTOL BS3 2TY |
| 08/08/068 August 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | NEW SECRETARY APPOINTED |
| 25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
| 10/08/0410 August 2004 | DIRECTOR RESIGNED |
| 10/08/0410 August 2004 | SECRETARY RESIGNED |
| 29/07/0429 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 10/06/0410 June 2004 | REGISTERED OFFICE CHANGED ON 10/06/04 FROM: THE LAYS BUSINESS CENTRE CHARLTON ROAD KEYNSHAM BRISTOL BS31 2SE |
| 08/08/038 August 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | REGISTERED OFFICE CHANGED ON 25/02/03 FROM: 33 SAINT ANNES DRIVE COALPIT HEATH BRISTOL BS36 2TH |
| 25/02/0325 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 25/02/0325 February 2003 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02 |
| 29/08/0229 August 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | DIRECTOR RESIGNED |
| 26/11/0126 November 2001 | NEW SECRETARY APPOINTED |
| 26/11/0126 November 2001 | NEW DIRECTOR APPOINTED |
| 26/11/0126 November 2001 | SECRETARY RESIGNED |
| 18/07/0118 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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