- Company Overview for SYNERGY CONSULT LIMITED (09588045)
- Filing history for SYNERGY CONSULT LIMITED (09588045)
- People for SYNERGY CONSULT LIMITED (09588045)
- More for SYNERGY CONSULT LIMITED (09588045)
| 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) |
|---|---|---|---|
| 22 Jan 2025 | AA01 | Previous accounting period extended from 29 November 2024 to 31 December 2024 | |
| 28 Aug 2024 | AA | Total exemption full accounts made up to 30 November 2023 | |
| 18 Jun 2024 | CS01 | Confirmation statement made on 13 May 2024 with no updates | |
| 24 Aug 2023 | AA | Total exemption full accounts made up to 30 November 2022 | |
| 25 May 2023 | CS01 | Confirmation statement made on 13 May 2023 with no updates | |
| 08 Sep 2022 | AA | Total exemption full accounts made up to 30 November 2021 | |
| 23 May 2022 | CS01 | Confirmation statement made on 13 May 2022 with no updates | |
| 26 Jan 2022 | AA01 | Previous accounting period extended from 30 May 2021 to 29 November 2021 | |
| 26 May 2021 | AA | Total exemption full accounts made up to 30 May 2020 | |
| 24 May 2021 | CS01 | Confirmation statement made on 13 May 2021 with no updates | |
| 19 May 2020 | AA | Total exemption full accounts made up to 30 May 2019 | |
| 13 May 2020 | CS01 | Confirmation statement made on 13 May 2020 with no updates | |
| 24 Feb 2020 | AA01 | Previous accounting period shortened from 31 May 2019 to 30 May 2019 | |
| 16 May 2019 | CS01 | Confirmation statement made on 13 May 2019 with no updates | |
| 28 Feb 2019 | AA | Total exemption full accounts made up to 31 May 2018 | |
| 26 May 2018 | CS01 | Confirmation statement made on 13 May 2018 with no updates | |
| 01 Mar 2018 | RESOLUTIONS |
Resolutions
|
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| 27 Feb 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
| 24 May 2017 | CS01 | Confirmation statement made on 13 May 2017 with updates | |
| 10 Feb 2017 | AA | Total exemption full accounts made up to 31 May 2016 | |
| 01 Dec 2016 | AP01 | Appointment of Mrs Natalie Penny as a director on 1 December 2016 | |
| 01 Dec 2016 | TM01 | Termination of appointment of Christopher William Penny as a director on 1 December 2016 | |
| 02 Jun 2016 | AR01 |
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
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| 02 Jun 2016 | CH01 | Director's details changed for Mr Leon Charles Clarke Penny on 13 May 2016 | |
| 02 Jun 2016 | CH01 | Director's details changed for Mr Christopher William Penny on 13 May 2016 |