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SYNERGY.NET LIMITED

Company number 03432642

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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	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
02 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	CS01	Confirmation statement made on 5 October 2024 with no updates	View PDF Confirmation statement made on 5 October 2024 with no updates - link opens in a new window - 3 pages (3 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	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages)
16 Nov 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	View PDF Confirmation statement made on 5 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
15 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	View PDF Confirmation statement made on 15 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Jun 2022	AA01	Previous accounting period extended from 30 September 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2022	PSC02	Notification of Synergy Limited as a person with significant control on 19 January 2022	View PDF Notification of Synergy Limited as a person with significant control on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	PSC07	Cessation of Hugh Charles Stevens as a person with significant control on 19 January 2022	View PDF Cessation of Hugh Charles Stevens as a person with significant control on 19 January 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2021	CS01	Confirmation statement made on 18 November 2021 with no updates	View PDF Confirmation statement made on 18 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jan 2021	CH01	Director's details changed for Mr Hugh Charles Stevens on 5 January 2021	View PDF Director's details changed for Mr Hugh Charles Stevens on 5 January 2021 - 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 21 December 2020	View PDF Change of details for Mr Hugh Charles Stevens as a person with significant control on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	CS01	Confirmation statement made on 18 November 2020 with no updates	View PDF Confirmation statement made on 18 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Nov 2019	CS01	Confirmation statement made on 18 November 2019 with no updates	View PDF Confirmation statement made on 18 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2019	TM02	Termination of appointment of Hugh Charles Stevens as a secretary on 19 November 2019	View PDF Termination of appointment of Hugh Charles Stevens as a secretary on 19 November 2019 - link opens in a new window - 1 page (1 page)
19 Nov 2019	AP03	Appointment of Mr Neeraj Pancholi as a secretary on 19 November 2019	View PDF Appointment of Mr Neeraj Pancholi as a secretary on 19 November 2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	TM01	Termination of appointment of Gabriele Maria Irmingard Stevens as a director on 31 October 2019	View PDF Termination of appointment of Gabriele Maria Irmingard Stevens as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)
22 Mar 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Nov 2018	CS01	Confirmation statement made on 18 November 2018 with no updates	View PDF Confirmation statement made on 18 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL

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SYNERGY.NET LIMITED

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