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SYNERGIZE CONSULTING LTD

Company number 04399280

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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)
05 Nov 2024 AA Full accounts made up to 31 March 2024
22 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
19 Dec 2023 AA Full accounts made up to 31 March 2023
31 Oct 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 March 2016
  • GBP 6.32
20 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
23 Dec 2022 AA Full accounts made up to 31 March 2022
21 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
23 Dec 2021 AA Full accounts made up to 31 March 2021
07 Oct 2021 CH01 Director's details changed for Mr Steven Keating on 6 October 2021
07 Oct 2021 CH01 Director's details changed for Harinder Singh Bains on 6 October 2021
07 Oct 2021 CH01 Director's details changed for Mr Christopher Gordon Ross Earl on 6 October 2021
07 Oct 2021 CH01 Director's details changed for Mr Gareth Ross Wood on 6 October 2021
07 Oct 2021 CH03 Secretary's details changed for Steven Keating on 6 October 2021
07 Oct 2021 PSC04 Change of details for Mr Steven Keating as a person with significant control on 6 October 2021
07 Oct 2021 PSC04 Change of details for Mr Harinder Bains as a person with significant control on 6 October 2021
07 Oct 2021 PSC04 Change of details for Mr Christopher Gordon Ross Earl as a person with significant control on 6 October 2021
07 Oct 2021 AD01 Registered office address changed from 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT England to 3 Peveril Court 6-8 London Road Crawley West Sussex RH10 8JE on 7 October 2021
08 Apr 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
08 Apr 2021 AP01 Appointment of Mr Gareth Ross Wood as a director on 14 December 2020
17 Mar 2021 AA01 Current accounting period extended from 30 September 2020 to 31 March 2021
30 Jun 2020 AA Full accounts made up to 30 September 2019
23 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with updates
19 Jun 2019 AA Full accounts made up to 30 September 2018
20 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with updates
29 Jun 2018 AA Full accounts made up to 30 September 2017