SYNERGY SYSTEMS LIMITED
Company Documents
Date | Description |
---|---|
28/01/2528 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
08/01/258 January 2025 | Confirmation statement made on 2024-12-31 with updates |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
31/01/2431 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
09/01/249 January 2024 | Confirmation statement made on 2023-12-31 with updates |
30/01/2330 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
13/01/2313 January 2023 | Confirmation statement made on 2022-12-31 with updates |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
04/02/224 February 2022 | Confirmation statement made on 2021-12-31 with updates |
31/01/2231 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
29/01/2129 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
07/01/217 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
31/01/2031 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
29/01/1929 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
31/01/1831 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
27/01/1727 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
27/01/1627 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
16/02/1516 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
23/01/1523 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
03/03/143 March 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
28/01/1428 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
01/02/131 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
14/01/1314 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
20/03/1220 March 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
15/03/1115 March 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
27/01/1127 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
16/02/1016 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KEITH BREWIN / 01/10/2009 |
19/01/1019 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
13/01/1013 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SHEILA MCINTYRE |
13/01/1013 January 2010 | APPOINTMENT TERMINATED, SECRETARY SHEILA MCINTYRE |
13/01/1013 January 2010 | SECRETARY APPOINTED STEPHEN KEITH BREWIN |
02/04/092 April 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
02/04/092 April 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
08/01/088 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
19/12/0719 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
08/01/078 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
29/12/0629 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
17/01/0617 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
29/11/0529 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
05/02/055 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
12/01/0512 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
27/01/0427 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
17/10/0317 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
14/01/0314 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
28/11/0228 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
14/01/0214 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
18/12/0118 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
24/01/0124 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
24/01/0124 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
16/02/0016 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
24/01/9924 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
12/01/9912 January 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
03/03/983 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
20/01/9820 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
03/06/973 June 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
07/03/977 March 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
20/02/9620 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
31/01/9631 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
12/01/9512 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
12/01/9512 January 1995 | REGISTERED OFFICE CHANGED ON 12/01/95 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
15/11/9415 November 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
15/03/9415 March 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
22/02/9422 February 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
24/01/9424 January 1994 | AUDITOR'S RESIGNATION |
19/03/9319 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
27/01/9327 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
03/01/923 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
05/11/915 November 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
18/07/9118 July 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
13/03/9113 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
15/01/9015 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
04/10/894 October 1989 | DIRECTOR RESIGNED |
26/09/8926 September 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
14/06/8914 June 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
10/02/8910 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
13/07/8813 July 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
14/03/8814 March 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
25/02/8825 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/02/8825 February 1988 | NEW DIRECTOR APPOINTED |
04/01/884 January 1988 | COMPANY NAME CHANGED FALDROS LIMITED CERTIFICATE ISSUED ON 29/12/87 |
08/07/878 July 1987 | DIRECTOR'S PARTICULARS CHANGED |
08/07/878 July 1987 | REGISTERED OFFICE CHANGED ON 08/07/87 FROM: 44 PEACOCKS HARLOW ESSEX CM19 5WY |
19/08/8619 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
16/07/8616 July 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
19/06/8619 June 1986 | REGISTERED OFFICE CHANGED ON 19/06/86 FROM: RHYDLYDAN WHITE MILLS CARMARTHEN SA32 7EX |
19/06/8619 June 1986 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
19/05/8619 May 1986 | REGISTERED OFFICE CHANGED ON 19/05/86 FROM: ROBERTS HOUSE 8 BATTERY STREET STONEHOUSE PLYMOUTH DEVON PL1 3JQ |
19/05/8619 May 1986 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
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