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SYNERGYN LTD

Company number 05026840

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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)
27 Sep 2024 AA Micro company accounts made up to 31 January 2024
05 Jul 2024 PSC09 Withdrawal of a person with significant control statement on 5 July 2024
13 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with updates
10 Mar 2024 PSC08 Notification of a person with significant control statement
10 Mar 2024 PSC04 Change of details for Mr Frans Deon Bothma as a person with significant control on 10 March 2024
19 Oct 2023 AA Micro company accounts made up to 31 January 2023
18 Oct 2023 AD01 Registered office address changed from 7a 7a London Road Great Shelford Cambridge Cambridgeshire CB22 5DB United Kingdom to 7a London Road Great Shelford Cambridge Cambridgeshire CB22 5DB on 18 October 2023
24 Apr 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
18 Jan 2023 TM01 Termination of appointment of Unre Van Biljon Visagie as a director on 18 January 2023
29 Sep 2022 AA Micro company accounts made up to 31 January 2022
25 Apr 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
01 Oct 2021 AA Micro company accounts made up to 31 January 2021
20 Jul 2021 AD01 Registered office address changed from 7a London Road Great Shelford Cambridge CB22 5DB England to 7a 7a London Road Great Shelford Cambridge Cambridgeshire CB22 5DB on 20 July 2021
20 Jul 2021 AD01 Registered office address changed from 51 Stanley Road Great Chesterford Saffron Walden Essex CB10 1QB England to 7a London Road Great Shelford Cambridge CB22 5DB on 20 July 2021
23 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
23 Jun 2020 AA Micro company accounts made up to 31 January 2020
23 Apr 2020 PSC07 Cessation of Stephan Emil Smith as a person with significant control on 1 April 2020
23 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
31 Oct 2019 AA Micro company accounts made up to 31 January 2019
10 Aug 2019 TM02 Termination of appointment of Karla Smith as a secretary on 1 August 2019
10 Aug 2019 PSC07 Cessation of Rudolf Deont Bothma as a person with significant control on 1 August 2019
10 Aug 2019 PSC07 Cessation of Karla Smith as a person with significant control on 1 August 2019
10 Aug 2019 TM01 Termination of appointment of Stephan Emil Smith as a director on 1 August 2019
04 May 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
19 Nov 2018 AA Micro company accounts made up to 31 January 2018