- Company Overview for SYNERGY CAPITAL UK LIMITED (03874266)
- Filing history for SYNERGY CAPITAL UK LIMITED (03874266)
- People for SYNERGY CAPITAL UK LIMITED (03874266)
- Charges for SYNERGY CAPITAL UK LIMITED (03874266)
- More for SYNERGY CAPITAL UK LIMITED (03874266)
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 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
09 Nov 2015 | AR01 |
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
|
|
18 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
11 Nov 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
09 Nov 2014 | AR01 |
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-09
|
|
13 Oct 2014 | AD01 | Registered office address changed from 44 Church Road Newick Lewes East Sussex BN8 4JZ to 15 Avis Way Newhaven East Sussex BN9 0DS on 13 October 2014 | |
28 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
13 Nov 2013 | AR01 |
Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
|
|
13 Aug 2013 | AD01 | Registered office address changed from 2 St. Johns Place Hove East Sussex BN3 2FJ on 13 August 2013 | |
26 Jul 2013 | AA01 | Current accounting period shortened from 30 April 2014 to 31 December 2013 | |
26 Nov 2012 | AR01 | Annual return made up to 9 November 2012 with full list of shareholders | |
26 Jul 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
31 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
07 Dec 2011 | AR01 | Annual return made up to 9 November 2011 with full list of shareholders | |
21 Sep 2011 | TM02 | Termination of appointment of Anthony Leppard as a secretary | |
21 Sep 2011 | TM01 | Termination of appointment of Anthony Leppard as a director | |
19 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
07 Dec 2010 | AR01 | Annual return made up to 9 November 2010 with full list of shareholders | |
30 Jan 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
07 Dec 2009 | AR01 | Annual return made up to 9 November 2009 with full list of shareholders | |
05 Dec 2009 | CH01 | Director's details changed for Mr Anthony Stephen Leppard on 9 November 2009 | |
05 Dec 2009 | CH01 | Director's details changed for Linda Kate Kianfar on 9 November 2009 | |
16 Feb 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
15 Jan 2009 | 288b | Appointment terminated director jason sturgess | |
14 Nov 2008 | 363a | Return made up to 09/11/08; full list of members |