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SYNERGI EXHIBITION SOLUTIONS LIMITED

Company number 04410739

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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)
22 Mar 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
22 Feb 2024 AA Total exemption full accounts made up to 31 December 2023
17 Feb 2023 AA Micro company accounts made up to 31 December 2022
16 Feb 2023 PSC02 Notification of Dc & Jc Holdings Limited as a person with significant control on 10 February 2023
16 Feb 2023 PSC07 Cessation of Jane Louise Charnley as a person with significant control on 10 February 2023
16 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with updates
01 Aug 2022 AA Micro company accounts made up to 31 December 2021
19 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with no updates
29 Jul 2021 AA Unaudited abridged accounts made up to 31 December 2020
26 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with no updates
21 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
16 Sep 2020 AD01 Registered office address changed from Chiswick House Chiswick Grove Blackpool Lancashire FY3 9TW to 1 Brookfield Terrace Lytham St. Annes FY8 4HX on 16 September 2020
08 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
10 May 2019 AA Micro company accounts made up to 31 December 2018
10 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with no updates
06 Sep 2018 AA Micro company accounts made up to 31 December 2017
17 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with no updates
27 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
13 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-12
08 Jun 2017 CS01 Confirmation statement made on 8 April 2017 with updates
16 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-13
11 May 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2
11 May 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 May 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2