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SYNERGY RETAIL SUPPORT LTD

Company number 06865178

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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)
11 Nov 2024	CS01	Confirmation statement made on 9 November 2024 with updates	View PDF Confirmation statement made on 9 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2024	AD02	Register inspection address has been changed from Business Innovation Centre 1 Electric Avenue Innova Science Park Enfield Middlesex EN3 7XU United Kingdom to Synergy Retail Support Limited, Unit 3 Ravens Way Crow Lane Industrial Estate Northampton NN3 9UD	View PDF Register inspection address has been changed from Business Innovation Centre 1 Electric Avenue Innova Science Park Enfield Middlesex EN3 7XU United Kingdom to Synergy Retail Support Limited, Unit 3 Ravens Way Crow Lane Industrial Estate Northampton NN3 9UD - link opens in a new window - 1 page (1 page)
05 Aug 2024	AP01	Appointment of Mr Thomas James Falkner as a director on 26 July 2024	View PDF Appointment of Mr Thomas James Falkner as a director on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	TM01	Termination of appointment of Nial Charles Ferguson as a director on 25 June 2024	View PDF Termination of appointment of Nial Charles Ferguson as a director on 25 June 2024 - link opens in a new window - 1 page (1 page)
23 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 27 pages (27 pages) Download iXBRL
09 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with updates	View PDF Confirmation statement made on 9 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with updates	View PDF Confirmation statement made on 9 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2022	AP01	Appointment of Mr. Nial Charles Ferguson as a director on 16 September 2022	View PDF Appointment of Mr. Nial Charles Ferguson as a director on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	TM01	Termination of appointment of Nicholas Demetriou as a director on 16 September 2022	View PDF Termination of appointment of Nicholas Demetriou as a director on 16 September 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	PSC07	Cessation of Gary Leigh Rees as a person with significant control on 16 September 2022	View PDF Cessation of Gary Leigh Rees as a person with significant control on 16 September 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	PSC02	Notification of Synergy Retail Support Holdings Limited as a person with significant control on 16 September 2022	View PDF Notification of Synergy Retail Support Holdings Limited as a person with significant control on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	PSC07	Cessation of Nicholas Demetriou as a person with significant control on 16 September 2022	View PDF Cessation of Nicholas Demetriou as a person with significant control on 16 September 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 26 pages (26 pages) Download iXBRL
09 Mar 2022	SH19	Statement of capital on 9 March 2022 GBP 9,000	View PDF Statement of capital on 9 March 2022 GBP 9,000 - link opens in a new window - 5 pages (5 pages)
09 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Mar 2022	CAP-SS	Solvency Statement dated 08/03/22	View PDF Solvency Statement dated 08/03/22 - link opens in a new window - 1 page (1 page)
09 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 27 pages (27 pages)
04 Feb 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
15 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with updates	View PDF Confirmation statement made on 9 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 2021	PSC01	Notification of Nicholas Demetriou as a person with significant control on 31 December 2017	View PDF Notification of Nicholas Demetriou as a person with significant control on 31 December 2017 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	PSC04	Change of details for Mr Gary Leigh Rees as a person with significant control on 31 December 2017	View PDF Change of details for Mr Gary Leigh Rees as a person with significant control on 31 December 2017 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
26 Mar 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 26 pages (26 pages) Download iXBRL
24 Nov 2020	CS01	Confirmation statement made on 9 November 2020 with updates	View PDF Confirmation statement made on 9 November 2020 with updates - link opens in a new window - 5 pages (5 pages)

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