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SYNERTEC LIMITED

Company number 03717583

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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)
26 Feb 2015 CH01 Director's details changed for Gregory Anthony Jordan on 26 February 2015
26 Feb 2015 CH01 Director's details changed for Gregory Anthony Jordan on 26 February 2015
26 Feb 2015 CH01 Director's details changed for Stuart Nester on 26 February 2015
26 Feb 2015 CH01 Director's details changed for Stuart Nester on 26 February 2015
23 Jan 2015 MR04 Satisfaction of charge 2 in full
15 Dec 2014 CH01 Director's details changed for Stuart Nester on 13 December 2014
24 Oct 2014 AA Full accounts made up to 31 March 2014
22 Aug 2014 CH01 Director's details changed for Mark Hasnip on 22 August 2014
22 Aug 2014 CH01 Director's details changed for Stuart Nester on 22 August 2014
22 Aug 2014 CH01 Director's details changed for Michael William Cleave on 22 August 2014
22 Aug 2014 CH01 Director's details changed for Mark Reuben Baldock on 22 August 2014
10 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1,000
16 Dec 2013 AA Full accounts made up to 31 March 2013
01 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
08 Oct 2012 AA Full accounts made up to 31 March 2012
16 Jul 2012 AD01 Registered office address changed from Ash House Cook Way, Bindon Road Taunton Somerset TA2 6BJ United Kingdom on 16 July 2012
25 Feb 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
03 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 4
04 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3
15 Jun 2011 AA Full accounts made up to 31 March 2011
02 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
03 Nov 2010 TM02 Termination of appointment of Mark Hasnip as a secretary
02 Sep 2010 AD01 Registered office address changed from C/O Lentells Limited 11 the Crescent Taunton Somerset TA1 4EA on 2 September 2010
16 Jul 2010 AA Full accounts made up to 31 March 2010