- Company Overview for SMART SYNERGY LTD (06057734)
- Filing history for SMART SYNERGY LTD (06057734)
- People for SMART SYNERGY LTD (06057734)
- More for SMART SYNERGY LTD (06057734)
| 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) |
|---|---|---|---|
| 16 Feb 2017 | CS01 | Confirmation statement made on 18 January 2017 with updates | |
| 31 Oct 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 28 Jan 2016 | AR01 |
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
|
|
| 08 Jan 2016 | AD01 | Registered office address changed from Riverside View Thornes Lane Wakefield West Yorkshire WF1 5QW England to Kemp House 152 City Road London EC1V 2NX on 8 January 2016 | |
| 23 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 15 Sep 2015 | AD01 | Registered office address changed from C/O Shaun Hawkins Upper Midgley Farm Bar Lane Midgley Wakefield West Yorkshire WF4 4JH to Riverside View Thornes Lane Wakefield West Yorkshire WF1 5QW on 15 September 2015 | |
| 21 Jan 2015 | AR01 |
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
|
|
| 24 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 23 Jan 2014 | AR01 |
Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
|
|
| 28 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 01 May 2013 | AP01 | Appointment of Mr Lee Neil Garvey as a director | |
| 27 Jan 2013 | AR01 | Annual return made up to 18 January 2013 with full list of shareholders | |
| 09 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 25 Jan 2012 | AR01 | Annual return made up to 18 January 2012 with full list of shareholders | |
| 28 Oct 2011 | AA | Accounts for a dormant company made up to 31 January 2011 | |
| 27 Mar 2011 | TM01 | Termination of appointment of Wayne Hawkins as a director | |
| 27 Mar 2011 | AP01 | Appointment of Mr Benjamin Lee Beaumont as a director | |
| 17 Mar 2011 | AD01 | Registered office address changed from 19 Strawberry Dale Avenue Harrogate North Yorkshire HG1 5EA United Kingdom on 17 March 2011 | |
| 24 Jan 2011 | AR01 | Annual return made up to 18 January 2011 with full list of shareholders | |
| 25 Sep 2010 | AA | Accounts for a dormant company made up to 31 January 2010 | |
| 19 Jan 2010 | AR01 | Annual return made up to 18 January 2010 with full list of shareholders | |
| 19 Jan 2010 | CH01 | Director's details changed for Wayne Jonathan Hawkins on 18 January 2010 | |
| 19 Jan 2010 | CH01 | Director's details changed for Shaun Adrian Hawkins on 18 January 2010 | |
| 26 Oct 2009 | AA | Accounts for a dormant company made up to 31 January 2009 | |
| 19 Jan 2009 | 363a | Return made up to 18/01/09; full list of members |