Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SYNERGETIX LIMITED

Company number 07087214

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Oct 2017 PSC04 Change of details for Mr Mark Thornhill as a person with significant control on 26 November 2016
16 Oct 2017 PSC01 Notification of Alison Thornhill as a person with significant control on 6 April 2016
16 Oct 2017 PSC01 Notification of Danielle Kemp as a person with significant control on 6 April 2016
16 Oct 2017 PSC01 Notification of Mark Robert Kemp as a person with significant control on 6 April 2016
16 Oct 2017 PSC04 Change of details for Mr Mark Thornhill as a person with significant control on 6 April 2016
06 Jul 2017 AP01 Appointment of Danielle Kemp as a director on 4 July 2017
06 Jul 2017 AP01 Appointment of Alison Thornhill as a director on 4 July 2017
16 Jun 2017 CH01 Director's details changed for Mr Mark Thornhill on 16 June 2017
05 May 2017 AA Total exemption full accounts made up to 31 December 2016
14 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
01 Dec 2016 AD01 Registered office address changed from 120 High Street New Whittington Chesterfield Derbyshire S43 2AL to The Tangent Weighbridge Road Shirebrook Mansfield NG20 8RX on 1 December 2016
20 May 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
02 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
05 Jan 2015 CH01 Director's details changed for Mr Mark Robert Kemp on 25 November 2014
17 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Dec 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
03 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Nov 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
16 Oct 2012 AP01 Appointment of Mr Mark Thornhill as a director
16 Oct 2012 TM01 Termination of appointment of Stuart Reddish as a director
13 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Jan 2012 AR01 Annual return made up to 25 November 2011 with full list of shareholders
15 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010