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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)
20 Mar 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
04 May 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
03 Apr 2012 AA Accounts for a small company made up to 30 September 2011
12 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
25 Mar 2011 CH01 Director's details changed for Harinder Singh Bains on 1 March 2011
25 Mar 2011 CH01 Director's details changed for Christopher Gordon Ross Earl on 1 March 2011
25 Mar 2011 CH03 Secretary's details changed for Steven Keating on 1 March 2011
25 Mar 2011 CH01 Director's details changed for Steven Keating on 1 March 2011
25 Mar 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
25 Mar 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
19 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
03 Jun 2009 363a Return made up to 20/03/09; full list of members
03 Jun 2009 363a Return made up to 20/03/08; full list of members
15 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008
30 Jun 2008 AA Accounts for a small company made up to 30 September 2007
23 Apr 2008 288c Director's change of particulars / christopher earl / 02/08/2007
17 Apr 2008 287 Registered office changed on 17/04/2008 from bell walk house high street uckfield east sussex TN22 5DQ
01 Oct 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Oct 2007 363a Return made up to 20/03/07; full list of members; amend
25 Sep 2007 169 £ sr 1@1 13/11/06
14 Aug 2007 225 Accounting reference date extended from 31/03/07 to 30/09/07
18 May 2007 363s Return made up to 20/03/07; full list of members
14 Apr 2007 287 Registered office changed on 14/04/07 from: suite C6 north corner business centre turners hill road crawley west sussex RH10 7SL
12 Apr 2007 287 Registered office changed on 12/04/07 from: 1-7 park road caterham surrey CR3 5TB