SYNERGY TECH LIMITED

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Company Documents

DateDescription
10/01/2510 January 2025 Confirmation statement made on 2025-01-08 with no updates

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19/06/2419 June 2024 Total exemption full accounts made up to 2024-01-31

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

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19/01/2419 January 2024 Confirmation statement made on 2024-01-08 with no updates

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30/10/2330 October 2023 Total exemption full 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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09/01/239 January 2023 Confirmation statement made on 2023-01-08 with no updates

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21/10/2221 October 2022 Total exemption full accounts made up to 2022-01-31

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10/01/2210 January 2022 Confirmation statement made on 2022-01-08 with no updates

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26/04/2126 April 2021 31/01/21 TOTAL EXEMPTION FULL

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

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19/01/2119 January 2021 CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES

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20/07/2020 July 2020 31/01/20 TOTAL EXEMPTION FULL

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

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES

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11/07/1911 July 2019 REGISTERED OFFICE CHANGED ON 11/07/2019 FROM JUBILEE HOUSE,JUBILEE COURT DERSINGHAM KINGS LYNN NORFOLK PE31 6HH

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03/04/193 April 2019 31/01/19 UNAUDITED ABRIDGED

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

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES

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23/04/1823 April 2018 31/01/18 UNAUDITED ABRIDGED

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

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES

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20/06/1720 June 2017 31/01/17 UNAUDITED ABRIDGED

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

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 31 January 2016

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

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20/01/1620 January 2016 Annual return made up to 8 January 2016 with full list of shareholders

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20/04/1520 April 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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12/01/1512 January 2015 Annual return made up to 8 January 2015 with full list of shareholders

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17/03/1417 March 2014 Annual accounts small company total exemption made up to 31 January 2014

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

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24/01/1424 January 2014 Annual return made up to 8 January 2014 with full list of shareholders

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14/05/1314 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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

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15/01/1315 January 2013 Annual return made up to 8 January 2013 with full list of shareholders

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13/06/1213 June 2012 Annual accounts small company total exemption made up to 31 January 2012

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17/01/1217 January 2012 Annual return made up to 8 January 2012 with full list of shareholders

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27/10/1127 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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21/01/1121 January 2011 Annual return made up to 8 January 2011 with full list of shareholders

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 31 January 2010

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15/01/1015 January 2010 Annual return made up to 8 January 2010 with full list of shareholders

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN STEPHEN HOWES / 15/01/2010

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NIKITA BONI / 15/01/2010

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09/11/099 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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13/01/0913 January 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS

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15/05/0815 May 2008 Annual accounts small company total exemption made up to 31 January 2008

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15/01/0815 January 2008 RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS

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14/08/0714 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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11/01/0711 January 2007 RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS

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17/10/0617 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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12/01/0612 January 2006 RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS

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12/01/0612 January 2006 DIRECTOR'S PARTICULARS CHANGED

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12/01/0612 January 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/12/051 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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17/01/0517 January 2005 RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS

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21/10/0421 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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05/04/045 April 2004 RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS

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20/05/0320 May 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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20/01/0320 January 2003 SECRETARY RESIGNED

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08/01/038 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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