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SYNERGY DESIGN & BUILD LIMITED

Company number 07660801

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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)
29 Jun 2017	PSC01	Notification of Stephen Gaylor as a person with significant control on 30 June 2016	View PDF Notification of Stephen Gaylor as a person with significant control on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
04 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-28 - link opens in a new window - 3 pages (3 pages)
31 Mar 2017	AA	Micro company accounts made up to 31 August 2016	View PDF Micro company accounts made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Dec 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-11-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-11-23 - link opens in a new window - 3 pages (3 pages)
21 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 10	View PDF Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 10 - link opens in a new window - 4 pages (4 pages)
17 Jun 2016	TM01	Termination of appointment of Mashud Choudhury as a director on 2 June 2016	View PDF Termination of appointment of Mashud Choudhury as a director on 2 June 2016 - link opens in a new window - 2 pages (2 pages)
17 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Aug 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 10	View PDF Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 10 - link opens in a new window - 5 pages (5 pages)
13 Apr 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 8 pages (8 pages)
23 Jul 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 10	View PDF Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 10 - link opens in a new window - 5 pages (5 pages)
01 Apr 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)
03 Sep 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03	View PDF Annual return made up to 7 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03 - link opens in a new window - 5 pages (5 pages)
19 Feb 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 7 pages (7 pages)
22 Nov 2012	AA01	Previous accounting period extended from 30 June 2012 to 31 August 2012	View PDF Previous accounting period extended from 30 June 2012 to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
25 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	View PDF Annual return made up to 7 June 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
18 Apr 2012	TM01	Termination of appointment of Steve Calvert as a director	View PDF Termination of appointment of Steve Calvert as a director - link opens in a new window - 2 pages (2 pages)
18 Apr 2012	AD01	Registered office address changed from Underkneeton Barton Richmond DL10 6NB United Kingdom on 18 April 2012	View PDF Registered office address changed from Underkneeton Barton Richmond DL10 6NB United Kingdom on 18 April 2012 - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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