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SYNERGIE MANAGEMENT LIMITED

Company number 03899822

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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)
07 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
06 Jan 2016 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000
23 Dec 2015 TM01 Termination of appointment of Richard Morley Hibberd as a director on 21 December 2015
23 Dec 2015 TM02 Termination of appointment of Richard Morley Hibberd as a secretary on 21 December 2015
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
12 May 2015 AD01 Registered office address changed from Bishopsbrook House Cathedral Avenue Wells Somerset BA5 1FD to 12 Lisle Avenue Kidderminster Worcestershire DY11 7DL on 12 May 2015
26 Jan 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1,000
14 Oct 2014 AA01 Previous accounting period extended from 28 February 2014 to 31 August 2014
26 Jun 2014 AA Total exemption small company accounts made up to 28 February 2013
25 Feb 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1,000
07 Jun 2013 AA Total exemption full accounts made up to 29 February 2012
04 Apr 2013 AD01 Registered office address changed from The Old Mill Park Road Shepton Mallet Somerset BA4 5BS on 4 April 2013
03 Jan 2013 AR01 Annual return made up to 24 December 2012 with full list of shareholders
22 Feb 2012 AA Total exemption full accounts made up to 28 February 2011
06 Jan 2012 AR01 Annual return made up to 24 December 2011 with full list of shareholders
06 Jan 2012 CH01 Director's details changed for Patricia Ann Coleman Taylor on 24 December 2011
17 Jan 2011 AR01 Annual return made up to 24 December 2010 with full list of shareholders
30 Nov 2010 AA Total exemption full accounts made up to 28 February 2010
08 Jan 2010 AA Total exemption full accounts made up to 28 February 2009
04 Jan 2010 AR01 Annual return made up to 24 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Richard Morley Hibberd on 24 December 2009
04 Jan 2010 CH01 Director's details changed for Patricia Ann Coleman Taylor on 24 December 2009
14 Jan 2009 363a Return made up to 24/12/08; full list of members
23 Dec 2008 AA Total exemption full accounts made up to 29 February 2008
14 Jul 2008 AA Total exemption full accounts made up to 28 February 2007