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SYNERTRADE LIMITED

Company number 06666093

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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)
10 Nov 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
31 May 2022 AA01 Previous accounting period shortened from 31 August 2021 to 30 August 2021
26 May 2022 PSC04 Change of details for Ms Marvia Borrell as a person with significant control on 1 April 2022
26 May 2022 AD01 Registered office address changed from 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG England to Suite 17, Essex House Station Road Upminster Essex RM14 2SJ on 26 May 2022
26 May 2022 CH01 Director's details changed for Ms Marvia Borrell on 1 April 2022
22 Jul 2021 CS01 Confirmation statement made on 21 July 2021 with updates
25 May 2021 AA Total exemption full accounts made up to 31 August 2020
21 Jul 2020 CS01 Confirmation statement made on 21 July 2020 with updates
26 May 2020 AA Total exemption full accounts made up to 31 August 2019
21 Aug 2019 CS01 Confirmation statement made on 21 July 2019 with updates
31 May 2019 AA Total exemption full accounts made up to 31 August 2018
05 Nov 2018 AA01 Previous accounting period extended from 31 July 2018 to 31 August 2018
23 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-21
21 Jul 2018 CS01 Confirmation statement made on 21 July 2018 with updates
25 May 2018 AA Accounts for a dormant company made up to 31 July 2017
14 Sep 2017 PSC04 Change of details for Ms Marvia Borrell as a person with significant control on 1 April 2017
14 Sep 2017 CS01 Confirmation statement made on 12 August 2017 with updates
14 Sep 2017 CH01 Director's details changed for Ms Marvia Borrell on 1 April 2017
10 Apr 2017 AD01 Registered office address changed from C/O Plan a Financials Ltd Leigh House Weald Road Brentwood Essex CM14 4SX England to 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG on 10 April 2017
12 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
12 Aug 2016 AA Total exemption small company accounts made up to 31 July 2016
03 Aug 2016 CH01 Director's details changed for Mrs Marvia Borrell on 3 August 2016
03 Aug 2016 AA01 Previous accounting period shortened from 31 August 2016 to 31 July 2016
21 Jul 2016 AD01 Registered office address changed from Dept 1386 196 High Road Wood Green London N22 8HH England to C/O Plan a Financials Ltd Leigh House Weald Road Brentwood Essex CM14 4SX on 21 July 2016