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SYNERGY LOGISTICS LIMITED

Company number 01077180

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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)
02 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Re@ article 1 of the company's articles of association be disapplied to enable the sole director to make decisions 23/10/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re@ article 1 of the company's articles of association be disapplied to enable the sole director to make decisions 23/10/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
30 Oct 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
09 Jul 2024	TM01	Termination of appointment of Anthony Dobson as a director on 30 June 2024	View PDF Termination of appointment of Anthony Dobson as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	View PDF Confirmation statement made on 2 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
21 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
02 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with no updates	View PDF Confirmation statement made on 2 December 2021 with no updates - 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 - 21 pages (21 pages) Download iXBRL
25 Feb 2021	MR01	Registration of charge 010771800004, created on 23 February 2021	View PDF Registration of charge 010771800004, created on 23 February 2021 - link opens in a new window - 86 pages (86 pages)
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	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)
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)
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 - 21 pages (21 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)
11 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 - 14 pages (14 pages)
05 Mar 2019	TM02	Termination of appointment of Hugh Charles Stevens as a secretary on 27 January 2019	View PDF Termination of appointment of Hugh Charles Stevens as a secretary on 27 January 2019 - link opens in a new window - 1 page (1 page)
05 Mar 2019	AP03	Appointment of Mr Neeraj Pancholi as a secretary on 27 January 2019	View PDF Appointment of Mr Neeraj Pancholi as a secretary on 27 January 2019 - link opens in a new window - 2 pages (2 pages)
21 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)
31 May 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
01 Feb 2018	TM01	Termination of appointment of Gavin Clark as a director on 31 January 2018	View PDF Termination of appointment of Gavin Clark as a director on 31 January 2018 - link opens in a new window - 1 page (1 page)
24 Jan 2018	CS01	Confirmation statement made on 20 December 2017 with no updates	View PDF Confirmation statement made on 20 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)

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SYNERGY LOGISTICS LIMITED

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