- Company Overview for SYNERGY TECHNOLOGY LTD (03459600)
- Filing history for SYNERGY TECHNOLOGY LTD (03459600)
- People for SYNERGY TECHNOLOGY LTD (03459600)
- Charges for SYNERGY TECHNOLOGY LTD (03459600)
- More for SYNERGY TECHNOLOGY LTD (03459600)
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) |
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30 Nov 2015 | AP01 | Appointment of Mr Michael Gibbs as a director on 1 September 2015 | |
10 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
01 Jan 2015 | TM01 | Termination of appointment of Bronwen Wilkinson as a director on 31 December 2014 | |
01 Jan 2015 | TM02 | Termination of appointment of Bronwen Wilkinson as a secretary on 31 December 2014 | |
28 Nov 2014 | AR01 |
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
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28 May 2014 | AP01 | Appointment of Mrs Bronwen Wilkinson as a director | |
25 Mar 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
20 Dec 2013 | AR01 |
Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
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06 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
27 Nov 2012 | AR01 | Annual return made up to 3 November 2012 with full list of shareholders | |
24 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
15 Nov 2011 | AR01 | Annual return made up to 3 November 2011 with full list of shareholders | |
28 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
23 Nov 2010 | AR01 | Annual return made up to 3 November 2010 with full list of shareholders | |
01 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
12 Nov 2009 | AR01 | Annual return made up to 3 November 2009 with full list of shareholders | |
12 Nov 2009 | CH01 | Director's details changed for Andrew Gareth Hughes on 1 October 2009 | |
06 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
22 Dec 2008 | 288a | Director appointed andrew gareth hughes | |
16 Dec 2008 | 287 | Registered office changed on 16/12/2008 from, pembroke house, carrington business park, manchester road, carrington, manchester, M31 4DD | |
15 Dec 2008 | 288b | Appointment terminated director urfan durrani | |
18 Nov 2008 | AAMD | Amended accounts made up to 31 December 2007 | |
06 Nov 2008 | 363a | Return made up to 03/11/08; full list of members | |
31 Oct 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
17 Sep 2008 | 288b | Appointment terminated secretary stephen kinane |