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SYNERGEYES UK LIMITED

Company number 11150022

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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)
21 Nov 2024 AA Accounts for a dormant company made up to 31 December 2023
01 Feb 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
07 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
31 Mar 2023 PSC02 Notification of The Cooper Companies, Inc. as a person with significant control on 2 November 2022
31 Mar 2023 PSC09 Withdrawal of a person with significant control statement on 31 March 2023
20 Feb 2023 TM01 Termination of appointment of Tina Sharp as a director on 7 November 2022
20 Feb 2023 TM01 Termination of appointment of Robert Ferrigno as a director on 7 November 2022
20 Feb 2023 TM01 Termination of appointment of Maxine Dawn Green as a director on 7 November 2022
20 Feb 2023 AP01 Appointment of Mr Agostino Ricupati as a director on 7 November 2022
20 Feb 2023 AP01 Appointment of Mr Brian George Andrews as a director on 7 November 2022
20 Feb 2023 AD01 Registered office address changed from Citypoint, Duane Morris, 16th Floor One Ropemaker Street London EC2Y 9AW United Kingdom to Delta Park Concorde Way Segensworth North Fareham Hampshire PO15 5RL on 20 February 2023
17 Feb 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
03 Jan 2023 AA Accounts for a dormant company made up to 31 December 2021
21 Mar 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
21 Dec 2021 AA Accounts for a dormant company made up to 31 December 2020
24 Mar 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
17 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
24 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
18 Dec 2019 AA Accounts for a dormant company made up to 31 December 2018
16 Oct 2019 AA01 Previous accounting period shortened from 31 January 2019 to 31 December 2018
13 Feb 2019 CS01 Confirmation statement made on 14 January 2019 with updates
01 Feb 2019 AP01 Appointment of Ms Maxine Dawn Green as a director on 30 January 2019
24 Jan 2019 AP01 Appointment of Tina Sharp as a director on 17 January 2019
23 Jan 2019 TM01 Termination of appointment of James Keith Kirchner as a director on 27 June 2018
23 Jan 2019 AP01 Appointment of Mr Robert Ferrigno as a director on 27 June 2018