- Company Overview for SYNERGY MMS LIMITED (06752615)
- Filing history for SYNERGY MMS LIMITED (06752615)
- People for SYNERGY MMS LIMITED (06752615)
- More for SYNERGY MMS LIMITED (06752615)
| 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) |
|---|---|---|---|
| 12 Oct 2016 | CH03 | Secretary's details changed | |
| 12 Oct 2016 | CH01 | Director's details changed for Mr William Ackers on 10 October 2016 | |
| 11 Oct 2016 | CH03 | Secretary's details changed for Mrs Lisa Michaela Ackers on 18 July 2016 | |
| 10 May 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 25 Nov 2015 | AR01 |
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
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| 08 Apr 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 28 Nov 2014 | AR01 |
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
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| 28 Nov 2014 | CH01 | Director's details changed for Mr William Ackers on 27 November 2014 | |
| 28 Nov 2014 | CH03 | Secretary's details changed for Mrs Lisa Michaela Ackers on 27 November 2014 | |
| 18 Aug 2014 | AD01 | Registered office address changed from 67 Savannah Place Warrington Cheshire WA5 8GN to Abacus House 450 Warrington Road Warrington Road Culcheth Warrington Cheshire WA3 5QX on 18 August 2014 | |
| 25 Mar 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 16 Dec 2013 | AR01 |
Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
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| 08 Apr 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 10 Dec 2012 | AR01 | Annual return made up to 18 November 2012 with full list of shareholders | |
| 05 Mar 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 18 Nov 2011 | AR01 | Annual return made up to 18 November 2011 with full list of shareholders | |
| 11 May 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 13 Dec 2010 | AR01 | Annual return made up to 18 November 2010 with full list of shareholders | |
| 04 Feb 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 24 Nov 2009 | AR01 | Annual return made up to 18 November 2009 with full list of shareholders | |
| 24 Nov 2009 | CH01 | Director's details changed for William Ackers on 24 November 2009 | |
| 24 Nov 2009 | CH03 | Secretary's details changed for Lisa Michaela on 24 November 2009 | |
| 09 Dec 2008 | 88(2) | Ad 02/12/08\gbp si 1@1=1\gbp ic 1/2\ | |
| 09 Dec 2008 | RESOLUTIONS |
Resolutions
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| 18 Nov 2008 | NEWINC | Incorporation |