SYNERGY PROCUREMENT SOLUTIONS LTD

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Company Documents

DateDescription
25/09/2525 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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13/05/2513 May 2025 Confirmation statement made on 2025-04-21 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-12-31

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29/05/2429 May 2024 Confirmation statement made on 2024-04-21 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/07/2313 July 2023 Total exemption full accounts made up to 2022-12-31

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01/05/231 May 2023 Confirmation statement made on 2023-04-21 with no updates

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30/03/2330 March 2023 Director's details changed for Mr Darren John Craven on 2023-03-30

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30/03/2330 March 2023 Director's details changed for Mr Darren John Craven on 2023-03-30

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30/03/2330 March 2023 Director's details changed for Mrs Juliette Craven on 2023-03-30

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30/03/2330 March 2023 Director's details changed for Mrs Juliette Craven on 2023-03-30

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/10/2212 October 2022 Current accounting period extended from 2022-09-30 to 2022-12-31

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30/06/2230 June 2022 Registered office address changed from , Network House Stubs Beck Lane, West 26 Industrial Estate, Cleckheaton, BD19 4TT, England to Azzurri House Walsall Business Park Aldridge Walsall West Midlands WS9 0RB on 2022-06-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/09/2010 September 2020 Registered office address changed from , 33 Harrison Road, Halifax, West Yorkshire, HX1 2AF to Azzurri House Walsall Business Park Aldridge Walsall West Midlands WS9 0RB on 2020-09-10

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/06/1828 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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04/08/174 August 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/16

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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28/04/1628 April 2016 Annual return made up to 21 April 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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06/05/156 May 2015 Annual return made up to 21 April 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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19/05/1419 May 2014 Annual return made up to 21 April 2014 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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02/05/132 May 2013 Annual return made up to 21 April 2013 with full list of shareholders

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02/05/132 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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

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10/07/1210 July 2012 Registered office address changed from , 25-29 Sandy Way, Yeadon, LS19 7EW, United Kingdom on 2012-07-10

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10/07/1210 July 2012 REGISTERED OFFICE CHANGED ON 10/07/2012 FROM 25-29 SANDY WAY YEADON LS19 7EW UNITED KINGDOM

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14/05/1214 May 2012 Annual return made up to 21 April 2012 with full list of shareholders

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19/01/1219 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/05/1119 May 2011 Annual return made up to 21 April 2011 with full list of shareholders

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05/05/115 May 2011 CURREXT FROM 30/04/2011 TO 30/09/2011

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21/04/1021 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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