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ACORN (SYNERGIE) UK LIMITED

Company number 03358220

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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)
16 Aug 2017 AA Full accounts made up to 31 December 2016
26 Apr 2017 CS01 Confirmation statement made on 22 April 2017 with updates
12 Aug 2016 AA Group of companies' accounts made up to 31 December 2015
20 May 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 675
20 May 2016 AP03 Appointment of Mrs Florence Krynen as a secretary on 21 April 2016
20 May 2016 AD04 Register(s) moved to registered office address Somerton House, Hazell Drive Newport Gwent NP10 8FY
21 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
10 Jun 2015 AD02 Register inspection address has been changed from Riverbank House 2 Swan Lane London EC4R 3TT England to Lewis Silkin Llp 5 Chancery Lane Clifford's Inn Passage London EC4A 1BL
19 May 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 675
19 May 2015 AD02 Register inspection address has been changed from 35 Vine Street London EC3N 2AA England to Riverbank House 2 Swan Lane London EC4R 3TT
14 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
03 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
25 Apr 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 675
25 Apr 2014 AD03 Register(s) moved to registered inspection location
25 Apr 2014 AD02 Register inspection address has been changed
30 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
28 May 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
12 Mar 2013 TM02 Termination of appointment of Andrew Scott as a secretary
21 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2012 AA Group of companies' accounts made up to 31 December 2011
24 Apr 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
26 Apr 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
24 Mar 2011 AA Group of companies' accounts made up to 31 December 2010
01 Jul 2010 AA Group of companies' accounts made up to 31 December 2009