Companies House does not verify the accuracy of the information filed

Advanced company search

SYNERGIE (UK) LIMITED

Company number 03733679

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Feb 2012	CH01	Director's details changed for Peter Richards Chase on 1 December 2011	View PDF Director's details changed for Peter Richards Chase on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	CH01	Director's details changed for Kenneth Lanseigne Dumas on 1 December 2011	View PDF Director's details changed for Kenneth Lanseigne Dumas on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
03 Jun 2011	AA	Full accounts made up to 31 August 2010	View PDF Full accounts made up to 31 August 2010 - link opens in a new window - 10 pages (10 pages)
12 Apr 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders	View PDF Annual return made up to 16 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Aug 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
30 Jul 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
02 Jun 2010	AA	Full accounts made up to 31 August 2009	View PDF Full accounts made up to 31 August 2009 - link opens in a new window - 8 pages (8 pages)
08 Apr 2010	AR01	Annual return made up to 16 March 2010 with full list of shareholders	View PDF Annual return made up to 16 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Apr 2010	CH01	Director's details changed for Kenneth Lanseigne Dumas on 15 March 2010	View PDF Director's details changed for Kenneth Lanseigne Dumas on 15 March 2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	CH01	Director's details changed for Peter Richards Chase on 15 March 2010	View PDF Director's details changed for Peter Richards Chase on 15 March 2010 - link opens in a new window - 2 pages (2 pages)
01 Jul 2009	AA	Full accounts made up to 31 August 2008	View PDF Full accounts made up to 31 August 2008 - link opens in a new window - 10 pages (10 pages)
24 Apr 2009	363a	Return made up to 16/03/09; full list of members	View PDF Return made up to 16/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
22 Jul 2008	AA	Full accounts made up to 31 August 2007	View PDF Full accounts made up to 31 August 2007 - link opens in a new window - 10 pages (10 pages)
29 Mar 2008	363a	Return made up to 16/03/08; full list of members	View PDF Return made up to 16/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
29 Jun 2007	AA	Accounts for a small company made up to 31 August 2006	View PDF Accounts for a small company made up to 31 August 2006 - link opens in a new window - 6 pages (6 pages)
31 May 2007	363a	Return made up to 16/03/07; full list of members	View PDF Return made up to 16/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
30 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Apr 2006	363a	Return made up to 16/03/06; full list of members	View PDF Return made up to 16/03/06; full list of members - link opens in a new window - 2 pages (2 pages)
03 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
03 Mar 2006	225	Accounting reference date extended from 31/03/06 to 31/08/06	View PDF Accounting reference date extended from 31/03/06 to 31/08/06 - link opens in a new window - 1 page (1 page)
03 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ELRES ‐ Elective resolution ELRES ‐ Elective resolution	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ELRES ‐ Elective resolution ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
18 Nov 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
01 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Nov 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?