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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)
20 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with no updates
25 May 2017 AA Total exemption full accounts made up to 30 September 2016
25 Apr 2017 AD01 Registered office address changed from Synergy House Lisle Street Loughborough Leicestershire LE11 1AW to Unit 2 10B Sills Road Willow Farm Business Park, Castle Donington Derby DE74 2US on 25 April 2017
19 Jan 2017 CS01 Confirmation statement made on 18 November 2016 with no updates
16 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
27 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
05 Apr 2016 MR01 Registration of charge 034326420001, created on 16 March 2016
11 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 185,000
09 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
03 Oct 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 185,000
29 Apr 2014 AA Total exemption full accounts made up to 30 September 2013
17 Sep 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 185,000
20 May 2013 AA Total exemption full accounts made up to 30 September 2012
14 Sep 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
28 Mar 2012 AA Total exemption full accounts made up to 30 September 2011
28 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
30 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
23 Sep 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
22 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
29 Sep 2009 363a Return made up to 11/09/09; full list of members
25 Mar 2009 AA Total exemption full accounts made up to 30 September 2008
25 Sep 2008 363a Return made up to 11/09/08; full list of members
24 Sep 2008 190 Location of debenture register
24 Sep 2008 287 Registered office changed on 24/09/2008 from synergy house, lisle street loughborough leicestershire LE11 1AW
24 Sep 2008 353 Location of register of members