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SYNERGY CONSULTING SERVICES LIMITED

Company number 03957803

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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)
21 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Oct 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
20 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 2 July 2020	View PDF Liquidators' statement of receipts and payments to 2 July 2020 - link opens in a new window - 9 pages (9 pages)
19 Jun 2020	AD01	Registered office address changed from Regus City South Tower 26 Elmfield Road Bromley Kent BR1 1LR to C/O Frost Group Limited,Court House the Old Police Station,South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on 19 June 2020	View PDF Registered office address changed from Regus City South Tower 26 Elmfield Road Bromley Kent BR1 1LR to C/O Frost Group Limited,Court House the Old Police Station,South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on 19 June 2020 - link opens in a new window - 2 pages (2 pages)
22 Jul 2019	AD01	Registered office address changed from Fairwood House Hitches Lane Fleet Hampshire GU51 5HZ United Kingdom to Regus City South Tower 26 Elmfield Road Bromley Kent BR1 1LR on 22 July 2019	View PDF Registered office address changed from Fairwood House Hitches Lane Fleet Hampshire GU51 5HZ United Kingdom to Regus City South Tower 26 Elmfield Road Bromley Kent BR1 1LR on 22 July 2019 - link opens in a new window - 2 pages (2 pages)
19 Jul 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
19 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-03 - link opens in a new window - 1 page (1 page)
14 May 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Apr 2019	AA01	Current accounting period extended from 31 March 2019 to 30 April 2019	View PDF Current accounting period extended from 31 March 2019 to 30 April 2019 - link opens in a new window - 1 page (1 page)
31 Mar 2019	CS01	Confirmation statement made on 28 March 2019 with no updates	View PDF Confirmation statement made on 28 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Mar 2018	CS01	Confirmation statement made on 28 March 2018 with no updates	View PDF Confirmation statement made on 28 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Apr 2017	CS01	Confirmation statement made on 28 March 2017 with updates	View PDF Confirmation statement made on 28 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
28 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Apr 2016	CH01	Director's details changed for Mr Peter John Jones on 25 April 2016	View PDF Director's details changed for Mr Peter John Jones on 25 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Apr 2016	AD01	Registered office address changed from Fairwood House Hitches Lane Fleet Hampshire GU51 5HZ to Fairwood House Hitches Lane Fleet Hampshire GU51 5HZ on 25 April 2016	View PDF Registered office address changed from Fairwood House Hitches Lane Fleet Hampshire GU51 5HZ to Fairwood House Hitches Lane Fleet Hampshire GU51 5HZ on 25 April 2016 - link opens in a new window - 1 page (1 page)
25 Apr 2016	CH01	Director's details changed for Mrs Janice Lilian Jones on 25 April 2016	View PDF Director's details changed for Mrs Janice Lilian Jones on 25 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Apr 2016	CH03	Secretary's details changed for Mr Peter John Jones on 25 April 2016	View PDF Secretary's details changed for Mr Peter John Jones on 25 April 2016 - link opens in a new window - 1 page (1 page)
12 Apr 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 80	View PDF Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 80 - link opens in a new window - 5 pages (5 pages)
04 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Mar 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 80	View PDF Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 80 - link opens in a new window - 5 pages (5 pages)
13 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
16 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 80	View PDF Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 80 - link opens in a new window - 5 pages (5 pages)

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