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SYNERGY LIMITED

Company number 00885945

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Feb 2025	CS01	Confirmation statement made on 23 January 2025 with no updates	View PDF Confirmation statement made on 23 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
09 Feb 2024	CS01	Confirmation statement made on 23 January 2024 with no updates	View PDF Confirmation statement made on 23 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
23 Jan 2023	CS01	Confirmation statement made on 23 January 2023 with updates	View PDF Confirmation statement made on 23 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with updates	View PDF Confirmation statement made on 8 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
27 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
26 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	SH01	Statement of capital following an allotment of shares on 19 January 2022 GBP 757,576	View PDF Statement of capital following an allotment of shares on 19 January 2022 GBP 757,576 - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with updates	View PDF Confirmation statement made on 8 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Dec 2021	SH01	Statement of capital following an allotment of shares on 25 November 2021 GBP 753,788	View PDF Statement of capital following an allotment of shares on 25 November 2021 GBP 753,788 - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages) Download iXBRL
22 Dec 2020	CS01	Confirmation statement made on 20 December 2020 with no updates	View PDF Confirmation statement made on 20 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	PSC04	Change of details for Mr Hugh Charles Stevens as a person with significant control on 22 December 2020	View PDF Change of details for Mr Hugh Charles Stevens as a person with significant control on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	CH01	Director's details changed for Mr Hugh Charles Stevens on 22 December 2020	View PDF Director's details changed for Mr Hugh Charles Stevens on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages) Download iXBRL
20 Jan 2020	CS01	Confirmation statement made on 20 December 2019 with no updates	View PDF Confirmation statement made on 20 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2019	AP03	Appointment of Mr Neeraj Pancholi as a secretary on 19 November 2019	View PDF Appointment of Mr Neeraj Pancholi as a secretary on 19 November 2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	TM02	Termination of appointment of Hugh Charles Stevens as a secretary on 19 November 2019	View PDF Termination of appointment of Hugh Charles Stevens as a secretary on 19 November 2019 - link opens in a new window - 1 page (1 page)
19 Nov 2019	TM01	Termination of appointment of Gabriele Maria Irmingard Stevens as a director on 31 October 2019	View PDF Termination of appointment of Gabriele Maria Irmingard Stevens as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)
10 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
23 Jan 2019	CS01	Confirmation statement made on 20 December 2018 with no updates	View PDF Confirmation statement made on 20 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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SYNERGY LIMITED

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