SYNERGIZED BUSINESS SOLUTIONS LTD
Company number 11385272 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2025 | Termination of appointment of Neville Anthony Taylor as a director on 2025-01-01 · 1 page | View document |
| 15 May 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 15 May 2024 | Compulsory strike-off action has been suspended | View document |
| 30 Apr 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Apr 2024 | First Gazette notice for compulsory strike-off | View document |
| 11 Aug 2023 | Appointment of Mr Neville Taylor as a director on 2023-08-04 · 2 pages | View document |
| 11 Aug 2023 | Confirmation statement made on 2023-08-04 with updates · 4 pages | View document |
| 11 Aug 2023 | Termination of appointment of Amitkumar Kalubhai Avaiya as a director on 2023-08-04 · 1 page | View document |
| 11 Aug 2023 | Cessation of Amitkumar Kalubhai Avaiya as a person with significant control on 2023-08-04 · 1 page | View document |
| 11 Aug 2023 | Registered office address changed from Conway House Springfield Road Hayes UB4 0LG United Kingdom to Office 10, 15a Market Street Oakengates Telford TF2 6EL on 2023-08-11 · 1 page | View document |
| 11 Aug 2023 | Notification of Namare Grp Ltd as a person with significant control on 2023-08-04 · 2 pages | View document |
| 23 Mar 2023 | Total exemption full accounts made up to 2022-05-31 · 6 pages | View document |
| 29 Nov 2022 | Confirmation statement made on 2022-11-29 with updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 7 May 2022 | Compulsory strike-off action has been suspended · 1 page | View document |
| 7 May 2022 | Compulsory strike-off action has been suspended | View document |
| 26 Apr 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 15 Nov 2021 | Cessation of Jaykumar Vikrambhai Patel as a person with significant control on 2021-10-31 · 1 page | View document |
| 15 Nov 2021 | Appointment of Mr Pankitkumar Bhupendrabhai Barot as a director on 2021-11-01 · 2 pages | View document |
| 15 Nov 2021 | Notification of Pankitkumar Bhupendrabhai Barot as a person with significant control on 2021-11-01 · 2 pages | View document |
| 15 Nov 2021 | Termination of appointment of Jaykumar Vikrambhai Patel as a director on 2021-10-31 · 1 page | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 30 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 1 Oct 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES | View document |
| 19 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR PANKITKUMAR BAROT | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 25 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMITKUMAR KALUBHAI AVAIYA | View document |
| 25 Sep 2018 | CESSATION OF PANKITKUMAR BAROT AS A PSC | View document |
| 24 Sep 2018 | ANNOTATION | View document |
| 24 Sep 2018 | DIRECTOR APPOINTED MR AMITKUMAR KALUBHAI AVAIYA | View document |
| 24 Sep 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES | View document |
| 14 Sep 2018 | REGISTERED OFFICE CHANGED ON 14/09/2018 FROM 37 THE HEIGHTS NORTHOLT UB5 4BW ENGLAND | View document |
| 26 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |