SYNERGY SOLUTIONS (NE) LTD

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Company Documents

DateDescription
03/02/253 February 2025 Director's details changed for Mr Ben Graves on 2025-01-31

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03/02/253 February 2025 Change of details for Mr Ben Graves as a person with significant control on 2025-01-31

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15/01/2515 January 2025 Confirmation statement made on 2025-01-07 with no updates

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28/10/2428 October 2024 Unaudited abridged accounts made up to 2024-01-31

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11/03/2411 March 2024 Confirmation statement made on 2024-01-07 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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05/10/235 October 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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30/01/2330 January 2023 Registered office address changed from 68 Ambridge Way Seaton Delaval Whitley Bay Tyne and Wear NE25 0PY United Kingdom to Verdemar House 230 Park View Whitley Bay Tyne & Wear NE26 3QR on 2023-01-30

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27/01/2327 January 2023 Confirmation statement made on 2023-01-07 with no updates

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27/01/2327 January 2023 Director's details changed for Mr Ben Graves on 2023-01-27

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27/01/2327 January 2023 Change of details for Mr Ben Graves as a person with significant control on 2023-01-27

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14/09/2214 September 2022 Micro company accounts made up to 2022-01-31

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22/04/2222 April 2022 Registered office address changed from 38 Claremont Road Whitley Bay Tyne and Wear NE26 3TW to 68 Ambridge Way Seaton Delaval Whitley Bay Tyne and Wear NE25 0PY on 2022-04-22

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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07/01/227 January 2022 Confirmation statement made on 2022-01-07 with no updates

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29/10/2129 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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27/01/2127 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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12/01/2112 January 2021 CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES

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29/10/1929 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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04/02/164 February 2016 Annual return made up to 12 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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16/01/1516 January 2015 Annual return made up to 12 January 2015 with full list of shareholders

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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07/02/147 February 2014 Annual return made up to 12 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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08/10/138 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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14/02/1314 February 2013 Annual return made up to 12 January 2013 with full list of shareholders

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14/02/1314 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN GRAVES / 01/02/2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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12/01/1212 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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