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SYNERGIE MANAGEMENT LIMITED

Company number 03899822

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Dec 2024	CS01	Confirmation statement made on 24 December 2024 with updates	View PDF Confirmation statement made on 24 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jul 2024	PSC04	Change of details for Miss Patricia Ann Coleman- Taylor as a person with significant control on 23 July 2024	View PDF Change of details for Miss Patricia Ann Coleman- Taylor as a person with significant control on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	CH01	Director's details changed for Patricia Ann Coleman Taylor on 23 July 2024	View PDF Director's details changed for Patricia Ann Coleman Taylor on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	CS01	Confirmation statement made on 24 December 2023 with no updates	View PDF Confirmation statement made on 24 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jan 2023	CS01	Confirmation statement made on 24 December 2022 with updates	View PDF Confirmation statement made on 24 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Feb 2022	CS01	Confirmation statement made on 24 December 2021 with updates	View PDF Confirmation statement made on 24 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jan 2021	CS01	Confirmation statement made on 24 December 2020 with updates	View PDF Confirmation statement made on 24 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 May 2020	AA01	Previous accounting period extended from 31 August 2019 to 31 December 2019	View PDF Previous accounting period extended from 31 August 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
30 Dec 2019	CS01	Confirmation statement made on 24 December 2019 with updates	View PDF Confirmation statement made on 24 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2019	MR01	Registration of charge 038998220002, created on 29 November 2019	View PDF Registration of charge 038998220002, created on 29 November 2019 - link opens in a new window - 25 pages (25 pages)
21 Feb 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jan 2019	CS01	Confirmation statement made on 24 December 2018 with updates	View PDF Confirmation statement made on 24 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2018	MR01	Registration of charge 038998220001, created on 16 August 2018	View PDF Registration of charge 038998220001, created on 16 August 2018 - link opens in a new window - 15 pages (15 pages)
04 Jun 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 7 pages (7 pages)
18 Jan 2018	CS01	Confirmation statement made on 24 December 2017 with updates	View PDF Confirmation statement made on 24 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2017	AD01	Registered office address changed from 12 Lisle Avenue Kidderminster Worcestershire DY11 7DL to 46 Holbrook Lane Coventry CV6 4AB on 30 May 2017	View PDF Registered office address changed from 12 Lisle Avenue Kidderminster Worcestershire DY11 7DL to 46 Holbrook Lane Coventry CV6 4AB on 30 May 2017 - link opens in a new window - 1 page (1 page)
30 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Jan 2017	CS01	Confirmation statement made on 24 December 2016 with updates	View PDF Confirmation statement made on 24 December 2016 with updates - link opens in a new window - 5 pages (5 pages)

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SYNERGIE MANAGEMENT LIMITED

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