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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)
17 May 2018 CS01 Confirmation statement made on 20 March 2018 with updates
13 Mar 2018 CH03 Secretary's details changed for Steven Keating on 15 February 2017
19 Jul 2017 AA Full accounts made up to 30 September 2016
27 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
15 Feb 2017 CH01 Director's details changed for Steven Keating on 15 February 2017
15 Feb 2017 CH01 Director's details changed for Harinder Singh Bains on 15 February 2017
15 Feb 2017 CH01 Director's details changed for Christopher Gordon Ross Earl on 15 February 2017
15 Feb 2017 AD01 Registered office address changed from 2nd Floor 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT on 15 February 2017
05 Jul 2016 AA Full accounts made up to 30 September 2015
06 May 2016 SH01 Statement of capital following an allotment of shares on 2 March 2016
  • GBP 6.32
  • ANNOTATION Clarification a second filed SH01 was registered on 31/10/2023.
06 May 2016 SH02 Sub-division of shares on 1 March 2016
06 May 2016 SH02 Sub-division of shares on 1 March 2016
06 May 2016 SH02 Sub-division of shares on 1 March 2016
06 May 2016 SH02 Sub-division of shares on 1 March 2016
04 May 2016 SH08 Change of share class name or designation
04 May 2016 SH08 Change of share class name or designation
04 May 2016 SH08 Change of share class name or designation
04 May 2016 SH08 Change of share class name or designation
03 May 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 6.32
06 Jul 2015 AA Accounts for a small company made up to 30 September 2014
23 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 6
23 Apr 2015 CH01 Director's details changed for Steven Keating on 1 January 2015
04 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
30 Apr 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 6
10 Jun 2013 AA Accounts for a medium company made up to 30 September 2012