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SIPSYNERGY LIMITED

Company number 07613922

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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)
23 Nov 2017 AD01 Registered office address changed from 4 Widbury Barns Widbury Hill Ware Hertfordshire SG12 7QE to Wessex House Upper Market Street Eastleigh Hampshire SO509FD on 23 November 2017
11 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
11 May 2017 TM01 Termination of appointment of John Martin Fox as a director on 28 April 2017
07 Apr 2017 AA Total exemption full accounts made up to 30 June 2016
23 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
01 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
20 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
17 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
24 Sep 2014 AD01 Registered office address changed from Unit 2 - Ro24 Greenway Harlow Business Park Harlow Essex to 4 Widbury Barns Widbury Hill Ware Hertfordshire SG12 7QE on 24 September 2014
21 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100
25 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
18 Jul 2013 AA01 Previous accounting period extended from 30 April 2013 to 30 June 2013
23 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
23 May 2013 CH01 Director's details changed for Mr Barnaby Ritchley on 1 May 2013
17 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
15 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
11 Nov 2011 AD01 Registered office address changed from Unit 4 the Exchange 9 Station Road Stansted CM24 8BE England on 11 November 2011
20 Jun 2011 TM02 Termination of appointment of Barnaby Ritchley as a secretary
05 May 2011 AP03 Appointment of Mr David John Bultitude as a secretary
05 May 2011 AP01 Appointment of Mr John Martin Fox as a director
26 Apr 2011 NEWINC Incorporation