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SYNERGY DISPLAY LIMITED

Company number 04277535

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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)
14 Nov 2017 AP01 Appointment of Mr James Philip Kirk as a director on 13 November 2017
31 Aug 2017 CS01 Confirmation statement made on 29 August 2017 with no updates
04 May 2017 AA Total exemption full accounts made up to 31 December 2016
31 Aug 2016 CS01 Confirmation statement made on 29 August 2016 with updates
24 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
31 Dec 2015 SH10 Particulars of variation of rights attached to shares
31 Dec 2015 SH08 Change of share class name or designation
31 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 80
28 Aug 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
28 Aug 2015 AD02 Register inspection address has been changed from 2 - 4 Lyall Court, Maulden Road Flitwick Bedford MK45 1UQ United Kingdom to Enterprise House Timmis Road Stourbridge West Midlands DY9 7BQ
04 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Jun 2015 CH01 Director's details changed for Paul Walters on 1 June 2015
01 Jun 2015 AP01 Appointment of Mr Robert James Pease as a director on 26 May 2015
01 Jun 2015 CH01 Director's details changed for Paul Walters on 1 June 2015
01 Jun 2015 CH03 Secretary's details changed for Mrs Clare Louise Walters on 1 June 2015
29 Aug 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
29 Aug 2014 AD04 Register(s) moved to registered office address Enterprise House Timmis Road Lye Stourbridge West Midlands DY9 7BQ
18 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2014 CERTNM Company name changed abbey precision components LIMITED\certificate issued on 23/05/14
  • RES15 ‐ Change company name resolution on 2014-05-19
23 May 2014 CONNOT Change of name notice
02 Jan 2014 TM01 Termination of appointment of Scott Jarrod Barnes as a director on 31 December 2013
10 Sep 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
30 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012