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SYNERGEE LIMITED

Company number 04649908

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Jan 2014	AR01	Annual return made up to 28 January 2014 Statement of capital on 2014-01-28 GBP 1,000	View PDF Annual return made up to 28 January 2014 Statement of capital on 2014-01-28 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
20 Jun 2013	CH01	Director's details changed for Mr Matthew Allen on 7 June 2013	View PDF Director's details changed for Mr Matthew Allen on 7 June 2013 - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	AR01	Annual return made up to 28 January 2013	View PDF Annual return made up to 28 January 2013 - link opens in a new window - 4 pages (4 pages)
15 Oct 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
07 Feb 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	View PDF Annual return made up to 28 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jul 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
28 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
22 Feb 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	View PDF Annual return made up to 28 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jun 2010	SH19	Statement of capital on 28 June 2010 GBP 1,000	View PDF Statement of capital on 28 June 2010 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
28 Jun 2010	CAP-SS	Solvency statement dated 22/06/10	View PDF Solvency statement dated 22/06/10 - link opens in a new window - 1 page (1 page)
28 Jun 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
19 Apr 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	View PDF Annual return made up to 28 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Apr 2010	CH01	Director's details changed for Darren Philip Austin on 12 April 2010	View PDF Director's details changed for Darren Philip Austin on 12 April 2010 - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	CH01	Director's details changed for Mr Matthew Allen on 1 April 2010	View PDF Director's details changed for Mr Matthew Allen on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
11 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 8 pages (8 pages)
28 Jan 2010	TM02	Termination of appointment of Sarah Austin-Wilde as a secretary	View PDF Termination of appointment of Sarah Austin-Wilde as a secretary - link opens in a new window - 1 page (1 page)
30 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 6 pages (6 pages)
25 Feb 2009	363a	Return made up to 28/01/09; full list of members	View PDF Return made up to 28/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Sep 2008	225	Accounting reference date extended from 31/01/2008 to 30/06/2008	View PDF Accounting reference date extended from 31/01/2008 to 30/06/2008 - link opens in a new window - 1 page (1 page)
29 Mar 2008	363a	Return made up to 28/01/08; full list of members	View PDF Return made up to 28/01/08; full list of members - link opens in a new window - 4 pages (4 pages)
19 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
18 Feb 2008	AA	Total exemption small company accounts made up to 31 January 2007	View PDF Total exemption small company accounts made up to 31 January 2007 - link opens in a new window - 5 pages (5 pages)
18 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
12 Jul 2007	287	Registered office changed on 12/07/07 from: 22 rotherhill road crowborough east sussex TN6 3AX	View PDF Registered office changed on 12/07/07 from: 22 rotherhill road crowborough east sussex TN6 3AX - link opens in a new window - 1 page (1 page)
01 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)

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SYNERGEE LIMITED

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