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SYNERGY FLAVOURS LIMITED

Company number 02452095

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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)
14 Jan 2025	CS01	Confirmation statement made on 13 December 2024 with no updates	View PDF Confirmation statement made on 13 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2025	TM01	Termination of appointment of Daniel John Holland as a director on 31 March 2024	View PDF Termination of appointment of Daniel John Holland as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
02 Oct 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 - 32 pages (32 pages)
17 Jan 2024	CS01	Confirmation statement made on 13 December 2023 with no updates	View PDF Confirmation statement made on 13 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	CH01	Director's details changed for Mr William James Hugh on 15 September 2023	View PDF Director's details changed for Mr William James Hugh on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
05 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 - 33 pages (33 pages)
02 Oct 2023	AP01	Appointment of Mr William James Hugh as a director on 15 September 2023	View PDF Appointment of Mr William James Hugh as a director on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	TM01	Termination of appointment of Colm Anthony Leen as a director on 15 September 2023	View PDF Termination of appointment of Colm Anthony Leen as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	CS01	Confirmation statement made on 13 December 2022 with no updates	View PDF Confirmation statement made on 13 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 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 - 32 pages (32 pages)
13 Jan 2022	CS01	Confirmation statement made on 13 December 2021 with no updates	View PDF Confirmation statement made on 13 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
01 Dec 2021	AP01	Appointment of Mrs Nicola Lynne Mcfadden as a director on 30 November 2021	View PDF Appointment of Mrs Nicola Lynne Mcfadden as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	TM01	Termination of appointment of Stephen Morgan as a director on 30 November 2021	View PDF Termination of appointment of Stephen Morgan as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
26 Jul 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 - 34 pages (34 pages)
18 Dec 2020	CS01	Confirmation statement made on 13 December 2020 with no updates	View PDF Confirmation statement made on 13 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	TM01	Termination of appointment of Noel Corcoran as a director on 17 November 2020	View PDF Termination of appointment of Noel Corcoran as a director on 17 November 2020 - link opens in a new window - 1 page (1 page)
30 Sep 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 - 30 pages (30 pages)
20 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with no updates	View PDF Confirmation statement made on 13 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
19 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with no updates	View PDF Confirmation statement made on 13 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2018	TM01	Termination of appointment of Daniel Benedict Macsweeney as a director on 25 January 2018	View PDF Termination of appointment of Daniel Benedict Macsweeney as a director on 25 January 2018 - link opens in a new window - 1 page (1 page)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)
05 Sep 2018	CH03	Secretary's details changed for Nicola Lynne Mcfadden on 6 April 2018	View PDF Secretary's details changed for Nicola Lynne Mcfadden on 6 April 2018 - link opens in a new window - 1 page (1 page)
25 Jan 2018	AP01	Appointment of Mr Jason Hawkins as a director on 11 January 2018	View PDF Appointment of Mr Jason Hawkins as a director on 11 January 2018 - link opens in a new window - 2 pages (2 pages)

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SYNERGY FLAVOURS LIMITED

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