Advanced company searchLink opens in new window

SYNERGY IT SERVICES LIMITED

Company number 04707817

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Oct 2010 AD01 Registered office address changed from 326 Sandyhurst Lane Ashford Kent TN25 4PE on 12 October 2010
24 Mar 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Mrs Gilda Scarfe on 24 March 2010
24 Mar 2010 CH01 Director's details changed for Stephen Robert Wake on 24 March 2010
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
03 Apr 2009 363a Return made up to 23/03/09; full list of members
15 Dec 2008 288c Director and secretary's change of particulars / stephen wake / 01/12/2008
15 Dec 2008 288c Director's change of particulars / gilda scarfe / 01/12/2008
15 Dec 2008 287 Registered office changed on 15/12/2008 from international house station approach ashford kent TN23 1HU
15 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Apr 2008 363a Return made up to 23/03/08; full list of members
24 Aug 2007 288b Director resigned
02 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
02 May 2007 288a New director appointed
18 Apr 2007 363a Return made up to 23/03/07; full list of members
06 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
11 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Nov 2006 288b Director resigned
22 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Oct 2006 288b Director resigned
10 Apr 2006 353 Location of register of members
05 Apr 2006 363a Return made up to 23/03/06; full list of members
14 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
17 Aug 2005 363a Return made up to 23/03/05; full list of members
12 Jul 2005 288a New director appointed