SYNERGY INTEGRATED SYSTEMS LIMITED
Company number 05372060
- Company Overview for SYNERGY INTEGRATED SYSTEMS LIMITED (05372060)
- Filing history for SYNERGY INTEGRATED SYSTEMS LIMITED (05372060)
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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) |
|---|---|---|---|
| 17 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 02 Mar 2013 | AR01 | Annual return made up to 22 February 2013 with full list of shareholders | |
| 25 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 23 Mar 2012 | AR01 | Annual return made up to 22 February 2012 with full list of shareholders | |
| 05 Sep 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 25 Mar 2011 | AR01 | Annual return made up to 22 February 2011 with full list of shareholders | |
| 09 Jan 2011 | TM02 | Termination of appointment of Julia Baldwin as a secretary | |
| 07 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 02 Dec 2010 | CERTNM |
Company name changed synergy integrated sytems LIMITED\certificate issued on 02/12/10
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| 15 Mar 2010 | AR01 | Annual return made up to 22 February 2010 with full list of shareholders | |
| 10 Dec 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 16 Oct 2009 | CH01 | Director's details changed for Steven Coomber on 16 October 2009 | |
| 16 Oct 2009 | CH03 | Secretary's details changed for Julia Baldwin on 16 October 2009 | |
| 17 Mar 2009 | 363a | Return made up to 22/02/09; full list of members | |
| 29 Aug 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 13 Mar 2008 | 363a | Return made up to 22/02/08; full list of members | |
| 13 Jun 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 22 Mar 2007 | 363a | Return made up to 22/02/07; full list of members | |
| 22 Mar 2007 | 287 | Registered office changed on 22/03/07 from: 4 dencora house whitehouse road ipswich suffolk IP1 5LZ | |
| 21 Nov 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 06 Mar 2006 | 363a | Return made up to 22/02/06; full list of members | |
| 06 Mar 2006 | 225 | Accounting reference date extended from 28/02/06 to 31/03/06 | |
| 06 Mar 2006 | 287 | Registered office changed on 06/03/06 from: cardinal house 46 st nicholas street ipswich suffolk IP1 1TT | |
| 15 Aug 2005 | CERTNM | Company name changed synergy systems (uk) LIMITED\certificate issued on 15/08/05 | |
| 16 Mar 2005 | 287 | Registered office changed on 16/03/05 from: 23 gosbeck road helmingham stowmarket suffolk IP14 6EW |