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STERLING SYNERGY SYSTEMS LIMITED

Company number 04848134

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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)
06 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
15 Jul 2024 AP03 Appointment of Erina Fox as a secretary on 24 May 2024
24 May 2024 TM02 Termination of appointment of Mitre Secretaries Limited as a secretary on 24 May 2024
15 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
04 Sep 2023 AP01 Appointment of Tracy Brown as a director on 19 June 2023
04 Sep 2023 TM01 Termination of appointment of Robert James Leftwich as a director on 19 June 2023
28 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
04 Oct 2022 AP01 Appointment of John Macdonald as a director on 2 October 2022
04 Oct 2022 AP01 Appointment of Alan Sheehan as a director on 2 October 2022
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
10 Aug 2022 CS01 Confirmation statement made on 28 July 2022 with no updates
20 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
28 Jul 2021 CS01 Confirmation statement made on 28 July 2021 with no updates
22 Jul 2021 PSC02 Notification of Icon Plc as a person with significant control on 1 July 2021
22 Jul 2021 PSC07 Cessation of Pra Health Sciences, Inc. as a person with significant control on 1 July 2021
08 Jul 2021 AP01 Appointment of Mr Robert James Leftwich as a director on 1 July 2021
08 Jul 2021 TM01 Termination of appointment of Colin Shannon as a director on 1 July 2021
29 Jul 2020 CS01 Confirmation statement made on 28 July 2020 with no updates
20 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
20 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
30 Jul 2019 CS01 Confirmation statement made on 28 July 2019 with no updates
31 Jul 2018 CS01 Confirmation statement made on 28 July 2018 with no updates
27 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
28 Jul 2017 CS01 Confirmation statement made on 28 July 2017 with no updates