SYNERGY CONSULTANTS LIMITED

Company number 03128638

Date	Type	Description	View / Download
20 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	(5 pages)
12 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
19 Dec 2015	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-19 GBP 727	(4 pages)
21 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
09 Aug 2015	AP03	Appointment of Dr Leslie Kenneth Ainsworth as a secretary on 26 May 2015	(2 pages)
09 Aug 2015	TM01	Termination of appointment of Edward Michael Hickling as a director on 7 August 2015	(1 page)
09 Aug 2015	TM01	Termination of appointment of Jean Ainsworth as a director on 25 May 2015	(1 page)
09 Aug 2015	TM02	Termination of appointment of Jean Ainsworth as a secretary on 25 May 2015	(1 page)
24 Dec 2014	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 727	(7 pages)
24 Dec 2014	TM01	Termination of appointment of Edward Charles Marshall as a director on 1 December 2014	(1 page)
24 Dec 2014	TM01	Termination of appointment of Edward Charles Marshall as a director on 1 December 2014	(1 page)
06 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
16 Dec 2013	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 727	(8 pages)
17 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
10 Jun 2013	TM01	Termination of appointment of Charles Hardwick as a director	(1 page)
28 Nov 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders	(9 pages)
21 Aug 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 November 2011	(18 pages)
17 Aug 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 November 2010	(18 pages)
07 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
04 Apr 2012	AP01	Appointment of Mr Charles Richard Hardwick as a director	(2 pages)
05 Dec 2011	AR01	Annual return made up to 21 November 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 20 August 2012	(9 pages)
05 Dec 2011	CH01	Director's details changed for Mr Edward Michael Hickling on 5 December 2011	(2 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
25 Nov 2010	AR01	Annual return made up to 21 November 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 17 August 2012	(9 pages)
25 Nov 2010	AP01	Appointment of Mr Edward Michael Hickling as a director	(2 pages)

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