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SYNERGI ENERGY SYSTEMS LTD

Company number 10896230

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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)
20 Jan 2025 AA Micro company accounts made up to 31 August 2024
21 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
30 Apr 2024 AD01 Registered office address changed from 2 High Market Place Kirkbymoorside North Yorkshire YO62 6AX United Kingdom to Business Central 2 Union Square Central Park Darlington DL1 1GL on 30 April 2024
07 Apr 2024 AA Micro company accounts made up to 31 August 2023
01 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
03 Jul 2023 AD01 Registered office address changed from 31B Enterprise Way Thornton Road Industrial Estate Pickering North Yorkshire YO18 7NA England to 2 High Market Place Kirkbymoorside North Yorkshire YO62 6AX on 3 July 2023
03 Jul 2023 CERTNM Company name changed synergi consulting LTD\certificate issued on 03/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-30
31 May 2023 AA Micro company accounts made up to 31 August 2022
08 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with updates
28 Feb 2022 AA Micro company accounts made up to 31 August 2021
09 Aug 2021 PSC01 Notification of Stephen Keith Henderson as a person with significant control on 1 August 2021
09 Aug 2021 PSC04 Change of details for Mrs Alsion Robinson as a person with significant control on 1 August 2021
09 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with updates
26 May 2021 AA Micro company accounts made up to 31 August 2020
12 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with updates
26 May 2020 AA Micro company accounts made up to 31 August 2019
11 May 2020 AD01 Registered office address changed from Foxglove Cottage Bellaby Park Nawton York YO62 7RA United Kingdom to 31B Enterprise Way Thornton Road Industrial Estate Pickering North Yorkshire YO18 7NA on 11 May 2020
02 Dec 2019 SH02 Sub-division of shares on 15 November 2019
02 Dec 2019 SH08 Change of share class name or designation
01 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
17 Dec 2018 AA Total exemption full accounts made up to 31 August 2018
12 Nov 2018 AP01 Appointment of Mr Stephen Keith Henderson as a director on 11 November 2018
02 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
02 Aug 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-08-02
  • GBP 1