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SYNERGY BUILDING SERVICES SOLUTIONS LIMITED

Company number 03363559

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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)
15 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
04 Jul 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division/ allowance for various share capital 24/02/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2024 TM01 Termination of appointment of David Jonathan Sorbie as a director on 28 May 2024
28 May 2024 MA Memorandum and Articles of Association
07 May 2024 CS01 Confirmation statement made on 1 May 2024 with updates
23 May 2023 AA Total exemption full accounts made up to 31 March 2023
02 May 2023 CS01 Confirmation statement made on 1 May 2023 with updates
09 Mar 2023 CH01 Director's details changed for Ian French on 26 August 2022
27 May 2022 AA Total exemption full accounts made up to 31 March 2022
01 May 2022 CS01 Confirmation statement made on 1 May 2022 with updates
28 Jun 2021 CH01 Director's details changed for Simon Hunt on 26 June 2021
02 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
07 May 2021 CS01 Confirmation statement made on 1 May 2021 with updates
20 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
29 Jan 2021 CH01 Director's details changed for Ian French on 22 January 2021
09 Jul 2020 MR01 Registration of charge 033635590005, created on 1 July 2020
19 Jun 2020 MR04 Satisfaction of charge 2 in full
19 Jun 2020 MR04 Satisfaction of charge 1 in full
19 Jun 2020 MR04 Satisfaction of charge 3 in full
19 Jun 2020 MR04 Satisfaction of charge 4 in full
15 May 2020 CH01 Director's details changed for Ian French on 6 May 2020
15 May 2020 CS01 Confirmation statement made on 1 May 2020 with updates
11 May 2020 PSC07 Cessation of Steven Edward Little as a person with significant control on 10 March 2020
11 May 2020 TM01 Termination of appointment of Steven Edward Little as a director on 10 March 2020
11 May 2020 PSC07 Cessation of David Jonathan Sorbie as a person with significant control on 10 March 2020