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SYNERGY REGULATED FINANCE LTD

Company number 06403885

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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)
21 Oct 2024 CS01 Confirmation statement made on 16 October 2024 with no updates
29 May 2024 AA Micro company accounts made up to 30 April 2024
06 Nov 2023 CS01 Confirmation statement made on 19 October 2023 with no updates
06 Nov 2023 TM01 Termination of appointment of Lyn Tracey Simpson as a director on 6 November 2023
06 Nov 2023 TM01 Termination of appointment of Nicola Ford as a director on 6 November 2023
06 Nov 2023 TM01 Termination of appointment of Sian Lisa Geddes as a director on 6 November 2023
03 Aug 2023 AA Micro company accounts made up to 30 April 2023
08 Nov 2022 CS01 Confirmation statement made on 19 October 2022 with no updates
01 Jul 2022 AA Micro company accounts made up to 30 April 2022
06 Jan 2022 CS01 Confirmation statement made on 19 October 2021 with no updates
06 Jan 2022 AA Micro company accounts made up to 30 April 2021
26 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-22
29 Oct 2020 CS01 Confirmation statement made on 19 October 2020 with no updates
18 Jun 2020 AA Micro company accounts made up to 30 April 2020
12 Feb 2020 AA Micro company accounts made up to 30 April 2019
23 Oct 2019 CS01 Confirmation statement made on 19 October 2019 with no updates
05 Mar 2019 AD01 Registered office address changed from Suite 4 First Floor Challenge House Challenge Way Greenbank Business Park Blackburn BB1 5QB England to Greenbank Court Challenge Way Greenbank Business Park Blackburn BB1 5QB on 5 March 2019
23 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
12 Jul 2018 AA Micro company accounts made up to 30 April 2018
20 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
03 Oct 2017 AA Micro company accounts made up to 30 April 2017
11 May 2017 AD01 Registered office address changed from Suites 5&6 the Printworks Hey Road Barrow Clitheroe Lancashire BB7 9WB to Suite 4 First Floor Challenge House Challenge Way Greenbank Business Park Blackburn BB1 5QB on 11 May 2017
31 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
06 Jun 2016 AA Total exemption small company accounts made up to 30 April 2016
06 Nov 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 150