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SYNERGY EXCHANGE LIMITED

Company number 08238536

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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)
31 Jan 2020 AAMD Amended total exemption full accounts made up to 31 October 2018
04 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
24 May 2019 AA Total exemption full accounts made up to 31 October 2018
04 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
15 Jun 2018 AA Unaudited abridged accounts made up to 31 October 2017
26 Apr 2018 AD01 Registered office address changed from 75 King William Street London EC4N 7BE England to 107 Cheapside Cheapside London EC2V 6DN on 26 April 2018
04 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
04 Oct 2017 PSC01 Notification of Pany Demetriou as a person with significant control on 7 April 2016
31 Jul 2017 AAMD Amended total exemption small company accounts made up to 31 October 2015
26 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
25 May 2017 AAMD Amended total exemption small company accounts made up to 31 October 2015
20 Apr 2017 AD01 Registered office address changed from 60 Cannon Street Cannon Street London EC4N 6NP to 75 King William Street London EC4N 7BE on 20 April 2017
05 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
07 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
07 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
06 May 2015 AA Total exemption small company accounts made up to 31 October 2014
22 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
22 Oct 2014 CH01 Director's details changed for Mr Panayiotis Demetriou on 22 October 2014
02 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
08 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
30 Sep 2013 AD01 Registered office address changed from 49 Albert Buildings Queen Victoria Street London EC4N 4SA United Kingdom on 30 September 2013
19 Aug 2013 AP01 Appointment of Mr Panayiotis Demetriou as a director
07 Feb 2013 AD01 Registered office address changed from 210 Seven Sisters Road London United Kingdom on 7 February 2013
04 Dec 2012 TM01 Termination of appointment of Pany Demetriou as a director
03 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted