- Company Overview for SYNERGY HOLDINGS LIMITED (01006886)
- Filing history for SYNERGY HOLDINGS LIMITED (01006886)
- People for SYNERGY HOLDINGS LIMITED (01006886)
- More for SYNERGY HOLDINGS LIMITED (01006886)
| 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) |
|---|---|---|---|
| 01 Oct 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
|
|
| 30 Oct 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-30
|
|
| 16 Oct 2014 | AD01 | Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27-29 Glasshouse Street London W1B 5DF on 16 October 2014 | |
| 05 Aug 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 02 Oct 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
|
|
| 11 Sep 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 03 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
| 16 Aug 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 04 Oct 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
| 09 Aug 2011 | AA | Accounts for a small company made up to 31 March 2011 | |
| 14 Oct 2010 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders | |
| 10 Aug 2010 | AA | Accounts for a small company made up to 31 March 2010 | |
| 30 Sep 2009 | 363a | Return made up to 30/09/09; full list of members | |
| 06 Jul 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 09 Oct 2008 | 363a | Return made up to 30/09/08; full list of members | |
| 11 Sep 2008 | AA | Accounts for a small company made up to 31 March 2008 | |
| 18 Oct 2007 | 363s | Return made up to 30/09/07; no change of members | |
| 21 Sep 2007 | AA | Accounts for a small company made up to 31 March 2007 | |
| 19 Oct 2006 | 363s | Return made up to 30/09/06; full list of members | |
| 20 Sep 2006 | AA | Accounts for a small company made up to 31 March 2006 | |
| 15 Nov 2005 | 287 | Registered office changed on 15/11/05 from: norwood grange norwood lane iver bucks, SL0 0EW | |
| 27 Oct 2005 | 363s | Return made up to 30/09/05; full list of members | |
| 05 Sep 2005 | AA | Accounts for a small company made up to 31 March 2005 | |
| 21 Apr 2005 | 169 | £ ic 142/100 29/03/05 £ sr 42@1=42 | |
| 05 Apr 2005 | RESOLUTIONS |
Resolutions
|