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SYNERGONPLUS LIMITED

Company number 10177547

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Aug 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 May 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Sep 2022	PSC04	Change of details for Mr Vasileios Paraskevopoulos as a person with significant control on 1 September 2022	View PDF Change of details for Mr Vasileios Paraskevopoulos as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	CS01	Confirmation statement made on 11 May 2022 with updates	View PDF Confirmation statement made on 11 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 May 2022	AA01	Previous accounting period shortened from 31 May 2022 to 31 March 2022	View PDF Previous accounting period shortened from 31 May 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2021	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 May 2021	CS01	Confirmation statement made on 11 May 2021 with updates	View PDF Confirmation statement made on 11 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2020	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Jun 2020	CS01	Confirmation statement made on 11 May 2020 with updates	View PDF Confirmation statement made on 11 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 May 2019	CS01	Confirmation statement made on 11 May 2019 with updates	View PDF Confirmation statement made on 11 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Jun 2018	CS01	Confirmation statement made on 11 May 2018 with updates	View PDF Confirmation statement made on 11 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2018	AP01	Appointment of Mrs Darya Haitoglou as a director on 18 May 2018	View PDF Appointment of Mrs Darya Haitoglou as a director on 18 May 2018 - link opens in a new window - 2 pages (2 pages)
11 Jun 2018	AD01	Registered office address changed from Cawley House 149-155 Canal Street Nottingham Nottinghamshire NG1 7HR England to Cawley House 149-155 Canal Street Nottingham Nottinghamshire NG1 7HR on 11 June 2018	View PDF Registered office address changed from Cawley House 149-155 Canal Street Nottingham Nottinghamshire NG1 7HR England to Cawley House 149-155 Canal Street Nottingham Nottinghamshire NG1 7HR on 11 June 2018 - link opens in a new window - 1 page (1 page)
11 Jun 2018	AD01	Registered office address changed from 1st Floor (North), Devonshire House 1 Devonshire Street London, W1W 5DS United Kingdom to Cawley House 149-155 Canal Street Nottingham Nottinghamshire NG1 7HR on 11 June 2018	View PDF Registered office address changed from 1st Floor (North), Devonshire House 1 Devonshire Street London, W1W 5DS United Kingdom to Cawley House 149-155 Canal Street Nottingham Nottinghamshire NG1 7HR on 11 June 2018 - link opens in a new window - 1 page (1 page)
18 May 2018	TM01	Termination of appointment of John Xenophon Matjilla as a director on 18 May 2018	View PDF Termination of appointment of John Xenophon Matjilla as a director on 18 May 2018 - link opens in a new window - 1 page (1 page)
13 Nov 2017	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jul 2017	CS01	Confirmation statement made on 11 May 2017 with updates	View PDF Confirmation statement made on 11 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2017	PSC01	Notification of Vasileios Paraskevopoulos as a person with significant control on 11 May 2017	View PDF Notification of Vasileios Paraskevopoulos as a person with significant control on 11 May 2017 - link opens in a new window - 2 pages (2 pages)
28 May 2017	SH01	Statement of capital following an allotment of shares on 30 March 2017 GBP 1,300	View PDF Statement of capital following an allotment of shares on 30 March 2017 GBP 1,300 - link opens in a new window - 8 pages (8 pages)
12 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-05-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-05-12 GBP 100 - link opens in a new window - 25 pages (25 pages)

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SYNERGONPLUS LIMITED

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