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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 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
12 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with updates
06 Dec 2018 AP01 Appointment of Mr Nicholas Demetriou as a director on 19 November 2018
13 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with updates
07 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
12 Jan 2018 CS01 Confirmation statement made on 9 November 2017 with updates
28 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
15 Jun 2017 AD01 Registered office address changed from The Octagon Suite E, 2nd Floor Middleborough Colchester CO1 1TG England to The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG on 15 June 2017
02 Jun 2017 AD01 Registered office address changed from 82C East Hill Colchester Essex CO1 2QW to The Octagon Suite E, 2nd Floor Middleborough Colchester CO1 1TG on 2 June 2017
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
14 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-02
03 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 239,000
22 Apr 2015 TM02 Termination of appointment of Nicholas Demetriou as a secretary on 1 April 2015
13 Apr 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Apr 2015 SH06 Cancellation of shares. Statement of capital on 16 March 2015
  • GBP 239,000
13 Apr 2015 SH03 Purchase of own shares.
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 240,000
25 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 240,000
12 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 3
28 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
21 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012