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SYNERGY TECHNOLOGY LTD

Company number 03459600

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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)
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
  • GBP 2,000
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
  • GBP 2,000
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