- Company Overview for STERLING SYNERGY SYSTEMS LIMITED (04848134)
- Filing history for STERLING SYNERGY SYSTEMS LIMITED (04848134)
- People for STERLING SYNERGY SYSTEMS LIMITED (04848134)
- Charges for STERLING SYNERGY SYSTEMS LIMITED (04848134)
- More for STERLING SYNERGY SYSTEMS LIMITED (04848134)
| 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) |
|---|---|---|---|
| 03 Mar 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 03 Aug 2016 | CS01 | Confirmation statement made on 28 July 2016 with updates | |
| 20 Apr 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 29 Jul 2015 | AR01 |
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
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| 08 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 06 Jul 2015 | CH04 | Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 | |
| 01 Jul 2015 | AD01 | Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 1 July 2015 | |
| 28 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 28 Jul 2014 | AR01 |
Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
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| 04 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 29 Jul 2013 | AR01 |
Annual return made up to 28 July 2013 with full list of shareholders
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| 03 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 30 Jul 2012 | AR01 | Annual return made up to 28 July 2012 with full list of shareholders | |
| 04 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 05 Aug 2011 | AR01 | Annual return made up to 28 July 2011 with full list of shareholders | |
| 01 Oct 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 19 Aug 2010 | AR01 | Annual return made up to 28 July 2010 with full list of shareholders | |
| 19 Aug 2010 | CH04 | Secretary's details changed for Mitre Secretaries Limited on 28 July 2010 | |
| 11 Feb 2010 | CH01 | Director's details changed for Colin Shannon on 1 January 2010 | |
| 26 Oct 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 12 Aug 2009 | 363a | Return made up to 28/07/09; full list of members | |
| 27 Oct 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 18 Aug 2008 | 363s | Return made up to 28/07/08; full list of members | |
| 03 Jan 2008 | 395 | Particulars of mortgage/charge | |
| 14 Aug 2007 | 288b | Director resigned |