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SYNERGIS TRADING LIMITED

Company number 06145541

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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)
13 Jun 2019 MR04 Satisfaction of charge 061455410003 in full
11 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
29 Oct 2018 PSC04 Change of details for Mr Jonathan Paul Cheetham as a person with significant control on 29 October 2018
02 Oct 2018 AA Accounts for a small company made up to 31 March 2018
12 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
16 Oct 2017 AA Accounts for a small company made up to 31 March 2017
13 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
28 Sep 2016 AA Full accounts made up to 31 March 2016
14 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
01 Feb 2016 TM01 Termination of appointment of John Schofield as a director on 21 January 2016
01 Sep 2015 MR04 Satisfaction of charge 061455410002 in full
18 Aug 2015 AA Accounts for a small company made up to 31 March 2015
14 Jul 2015 MR04 Satisfaction of charge 061455410001 in full
01 Apr 2015 MR01 Registration of charge 061455410001, created on 26 March 2015
01 Apr 2015 MR01 Registration of charge 061455410002, created on 26 March 2015
01 Apr 2015 MR01 Registration of charge 061455410003, created on 26 March 2015
09 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
23 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 100
13 Mar 2014 AD01 Registered office address changed from Holmes Lock Works Steel Street Holmes Rotherham South Yorkshire S61 1DF on 13 March 2014
08 Oct 2013 AA Accounts for a small company made up to 31 March 2013
20 May 2013 AP01 Appointment of John Schofield as a director
19 Apr 2013 TM01 Termination of appointment of Colin Christie as a director
21 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
28 Nov 2012 AA Accounts for a small company made up to 31 March 2012