SYNERGY POP-SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-04 with no updates |
| 05/07/245 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-04 with no updates |
| 17/10/2317 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-04 with no updates |
| 05/10/225 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 04/07/194 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 03/10/183 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 14/09/1714 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AIDEEN MARY JEFFREY / 14/09/2017 |
| 14/09/1714 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEFFREY / 14/09/2017 |
| 14/09/1714 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS AIDEEN MARY JEFFREY / 14/09/2017 |
| 07/07/177 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/04/176 April 2017 | REGISTERED OFFICE CHANGED ON 06/04/2017 FROM THE LOFT 8 FLUSH PARK INDUSTRIAL ESTATE KNOCKMORE LISBURN COUNTY ANTRIM BT28 2DX |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 06/07/166 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/04/1613 April 2016 | PREVSHO FROM 30/06/2016 TO 31/12/2015 |
| 13/10/1513 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 05/10/155 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 28/09/1528 September 2015 | PREVEXT FROM 31/12/2014 TO 30/06/2015 |
| 22/05/1522 May 2015 | SUPERVISOR'S ABSTRACTS:BROUGHT DOWN DATE 26/07/2011 |
| 22/05/1522 May 2015 | COMPLETION OF VOLUNTARY ARRANGEMENT |
| 06/10/146 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 12/09/1412 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/10/1325 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | SUPERVISOR'S ABSTRACTS:BROUGHT DOWN DATE 26/07/2011 |
| 31/12/1231 December 2012 | SUPERVISOR'S ABSTRACTS:BROUGHT DOWN DATE 21/12/2007 |
| 31/12/1231 December 2012 | SUPERVISOR'S ABSTRACTS:BROUGHT DOWN DATE 21/12/2006 |
| 31/12/1231 December 2012 | SUPERVISOR'S ABSTRACTS:BROUGHT DOWN DATE 21/12/2009 |
| 31/12/1231 December 2012 | SUPERVISOR'S ABSTRACTS:BROUGHT DOWN DATE 21/12/2008 |
| 31/12/1231 December 2012 | SUPERVISOR'S ABSTRACTS:BROUGHT DOWN DATE 21/12/2010 |
| 05/11/125 November 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/11/121 November 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 02/11/112 November 2011 | REGISTERED OFFICE CHANGED ON 02/11/2011 FROM 8 THE LOFT FLUSH PARK INDUSTRIAL ESTATE KNOCKMORE LISBURN COUNTY ANTRIM BT28 2DX NORTHERN IRELAND |
| 02/11/112 November 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 01/11/111 November 2011 | REGISTERED OFFICE CHANGED ON 01/11/2011 FROM 2 SACKVILLE STREET LISBURN BT27 2AJ |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/08/1124 August 2011 | SUPERVISOR'S ABSTRACTS:BROUGHT DOWN DATE 22/12/2009 |
| 24/08/1124 August 2011 | SUPERVISOR'S ABSTRACTS:BROUGHT DOWN DATE 22/12/2010 |
| 09/11/109 November 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/12/0921 December 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 18/12/0918 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / AIDEEN MARY JEFFREY / 01/10/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AIDEEN MARY JEFFREY / 01/10/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JEFFREY / 01/10/2009 |
| 19/05/0919 May 2009 | 31/12/08 ANNUAL ACCTS |
| 26/11/0826 November 2008 | 04/10/08 ANNUAL RETURN SHUTTLE |
| 06/05/086 May 2008 | 31/12/07 ANNUAL ACCTS |
| 13/11/0713 November 2007 | 04/10/07 ANNUAL RETURN SHUTTLE |
| 09/11/079 November 2007 | 31/12/06 ANNUAL ACCTS |
| 07/06/077 June 2007 | CHANGE OF ARD |
| 09/05/079 May 2007 | 30/06/06 ANNUAL ACCTS |
| 18/10/0618 October 2006 | 04/10/06 ANNUAL RETURN SHUTTLE |
| 11/01/0611 January 2006 | 30/06/05 ANNUAL ACCTS |
| 11/01/0611 January 2006 | REPT MEET APP VOL ARR |
| 22/12/0522 December 2005 | 04/10/05 ANNUAL RETURN SHUTTLE |
| 20/06/0520 June 2005 | CHANGE OF ARD |
| 25/06/0425 June 2004 | 31/12/03 ANNUAL ACCTS |
| 02/04/042 April 2004 | RETURN OF ALLOT OF SHARES |
| 04/02/044 February 2004 | CHANGE IN SIT REG ADD |
| 20/11/0320 November 2003 | 04/10/03 ANNUAL RETURN SHUTTLE |
| 31/10/0331 October 2003 | 31/12/02 ANNUAL ACCTS |
| 28/10/0328 October 2003 | SPECIAL/EXTRA RESOLUTION |
| 28/10/0328 October 2003 | UPDATED MEM AND ARTS |
| 09/07/039 July 2003 | PARS RE MORTAGE |
| 09/07/039 July 2003 | PARS RE MORTAGE |
| 03/07/033 July 2003 | CHANGE OF DIRS/SEC |
| 03/07/033 July 2003 | CHANGE OF DIRS/SEC |
| 19/11/0219 November 2002 | 31/12/01 ANNUAL ACCTS |
| 04/11/024 November 2002 | 04/10/02 ANNUAL RETURN SHUTTLE |
| 17/02/0217 February 2002 | 31/12/00 ANNUAL ACCTS |
| 24/10/0124 October 2001 | 04/10/01 ANNUAL RETURN SHUTTLE |
| 12/01/0112 January 2001 | 31/12/99 ANNUAL ACCTS |
| 31/10/0031 October 2000 | 04/10/99 ANNUAL RETURN SHUTTLE |
| 31/10/0031 October 2000 | 04/10/00 ANNUAL RETURN SHUTTLE |
| 31/10/0031 October 2000 | 04/10/98 ANNUAL RETURN SHUTTLE |
| 27/10/9927 October 1999 | 31/12/98 ANNUAL ACCTS |
| 05/11/985 November 1998 | 31/12/97 ANNUAL ACCTS |
| 02/11/982 November 1998 | UPDATED MEM AND ARTS |
| 26/10/9826 October 1998 | RESOLUTION TO CHANGE NAME |
| 07/02/987 February 1998 | 31/12/96 ANNUAL ACCTS |
| 06/11/976 November 1997 | 04/10/97 ANNUAL RETURN SHUTTLE |
| 07/01/977 January 1997 | 31/12/95 ANNUAL ACCTS |
| 16/12/9616 December 1996 | UPDATED MEM AND ARTS |
| 28/11/9628 November 1996 | 05/10/96 ANNUAL RETURN SHUTTLE |
| 03/09/963 September 1996 | SPECIAL/EXTRA RESOLUTION |
| 28/11/9528 November 1995 | 05/10/95 ANNUAL RETURN SHUTTLE |
| 19/06/9519 June 1995 | NOTICE OF ARD |
| 08/03/958 March 1995 | CHANGE OF DIRS/SEC |
| 01/12/941 December 1994 | CHANGE OF DIRS/SEC |
| 01/12/941 December 1994 | CHANGE IN SIT REG ADD |
| 01/12/941 December 1994 | CHANGE OF DIRS/SEC |
| 01/12/941 December 1994 | CHANGE OF DIRS/SEC |
| 01/12/941 December 1994 | UPDATED MEM AND ARTS |
| 21/11/9421 November 1994 | SPECIAL/EXTRA RESOLUTION |
| 11/11/9411 November 1994 | RESOLUTION TO CHANGE NAME |
| 05/10/945 October 1994 | PARS RE DIRS/SIT REG OFF |
| 05/10/945 October 1994 | DECLN COMPLNCE REG NEW CO |
| 05/10/945 October 1994 | ARTICLES |
| 05/10/945 October 1994 | MEMORANDUM |
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