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SYNERGENICS LIMITED

Company number 08180800

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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)
16 Aug 2017 PSC02 Notification of Grant Hamlet Limited as a person with significant control on 6 April 2016
16 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with updates
08 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
13 Dec 2016 CH01 Director's details changed for Dr Grant William Hamlet on 13 December 2016
23 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
06 Apr 2016 CH01 Director's details changed for Dr Grant William Hamlet on 5 April 2016
06 Apr 2016 CH01 Director's details changed for Dr Grant William Hamlet on 5 April 2016
07 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
17 Aug 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 303
15 Jun 2015 CH01 Director's details changed for Dr Grant William Hamlet on 15 June 2015
15 Jun 2015 CH01 Director's details changed for Dr Grant William Hamlet on 15 June 2015
22 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
02 Dec 2014 CERTNM Company name changed you by design aftercare LTD\certificate issued on 02/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-02
15 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 303
19 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
27 Sep 2013 TM01 Termination of appointment of Jennifer Heath as a director
15 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 303
24 Jun 2013 CH01 Director's details changed for Dr Grant William Hamlet on 21 June 2013
24 Jun 2013 CH01 Director's details changed for Dr Grant William Hamlet on 21 June 2013
21 Jun 2013 AD01 Registered office address changed from Suite 289 Dorset House Duke Street Chelmsford Essex CM1 1TB England on 21 June 2013
21 Jun 2013 CH01 Director's details changed for Dr Grant William Hamlet on 21 June 2013
09 Apr 2013 AA01 Previous accounting period shortened from 31 August 2013 to 31 March 2013
07 Dec 2012 AP01 Appointment of Ms Jennifer Rachel Heath as a director
07 Dec 2012 TM01 Termination of appointment of Lindsay Woolf as a director
16 Aug 2012 AP01 Appointment of Miss Lindsay Woolf as a director