SYNERVIT LIMITED
Company number 05591874 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Confirmation statement made on 2026-07-20 with updates · 5 pages | View document |
| 14 Apr 2026 | Notification of Hanns Pollmann as a person with significant control on 2026-03-01 · 2 pages | View document |
| 14 Apr 2026 | Cessation of Sepp Hatzl as a person with significant control on 2026-03-20 · 1 page | View document |
| 14 Apr 2026 | Cessation of Hans Jurgen Raabe as a person with significant control on 2026-03-01 · 1 page | View document |
| 14 Apr 2026 | Notification of Andreas Hatzl as a person with significant control on 2026-03-20 · 2 pages | View document |
| 14 Apr 2026 | Notification of Alexander Hatzl as a person with significant control on 2026-03-20 · 2 pages | View document |
| 30 Jan 2026 | Total exemption full accounts made up to 2024-10-31 · 11 pages | View document |
| 26 Jan 2026 | Appointment of Andreas Hatzl as a director on 2026-01-19 · 2 pages | View document |
| 31 Oct 2025 | Current accounting period shortened from 2024-10-31 to 2024-10-30 · 1 page | View document |
| 30 Sep 2025 | Termination of appointment of Sepp Hatzl as a director on 2025-07-21 · 1 page | View document |
| 29 Sep 2025 | Confirmation statement made on 2025-07-20 with updates · 5 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 30 Sep 2024 | Confirmation statement made on 2024-09-09 with updates · 5 pages | View document |
| 23 May 2024 | Total exemption full accounts made up to 2023-10-31 · 11 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 12 Sep 2023 | Confirmation statement made on 2023-09-09 with updates · 5 pages | View document |
| 28 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 10 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 20 Sep 2022 | Confirmation statement made on 2022-09-09 with updates · 5 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 16 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 10 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 4 Aug 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 26 Sep 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES | View document |
| 22 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 20 Sep 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES | View document |
| 1 Jun 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES | View document |
| 31 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 2 Nov 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 5 Aug 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 15 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY THE ACCOUNTANCY SERVICE LIMITED | View document |
| 8 Jan 2016 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM 370 CRANBROOK ROAD GANTS HILL ILFORD ESSEX IG2 6HY | View document |
| 5 Oct 2015 | Annual return made up to 9 September 2015 with full list of shareholders | View document |
| 30 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 10 Sep 2014 | Annual return made up to 9 September 2014 with full list of shareholders | View document |
| 10 Sep 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RAABE VERMOGENS GMBH / 09/09/2014 | View document |
| 5 Aug 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 10 Jul 2014 | Annual return made up to 10 July 2014 with full list of shareholders | View document |
| 24 Oct 2013 | Annual return made up to 13 October 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 12 Apr 2013 | CORPORATE DIRECTOR APPOINTED RAABE VERMOGENS GMBH | View document |
| 6 Nov 2012 | Annual return made up to 13 October 2012 with full list of shareholders | View document |
| 18 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 28 Oct 2011 | Annual return made up to 13 October 2011 with full list of shareholders | View document |
| 14 Jun 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 5 Nov 2010 | Annual return made up to 13 October 2010 with full list of shareholders · 4 pages | View document |
| 5 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEPP HATZL / 13/10/2010 · 2 pages | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEPP HATZL / 06/07/2010 | View document |
| 15 Jun 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 2 Nov 2009 | Annual return made up to 13 October 2009 with full list of shareholders | View document |
| 1 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEPP HATZL / 01/10/2009 | View document |
| 28 Oct 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE ACCOUNTANCY SERVICE LIMITED / 01/10/2009 | View document |
| 8 May 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 31 Oct 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 26 Oct 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | View document |
| 4 Sep 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 29 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 3 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Nov 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | View document |
| 24 Oct 2005 | REGISTERED OFFICE CHANGED ON 24/10/05 FROM: 370 CRANBROOK ROAD ILFORD ESSEX IG2 6HY | View document |
| 24 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 24 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 2005 | REGISTERED OFFICE CHANGED ON 14/10/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | View document |
| 14 Oct 2005 | SECRETARY RESIGNED | View document |
| 14 Oct 2005 | DIRECTOR RESIGNED | View document |
| 13 Oct 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |