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SYNELEC LTD

Company number 11996335

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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 Dec 2024	AA	Accounts for a dormant company made up to 31 May 2024	View PDF Accounts for a dormant company made up to 31 May 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 May 2024	CS01	Confirmation statement made on 14 May 2024 with no updates	View PDF Confirmation statement made on 14 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 May 2023	CS01	Confirmation statement made on 14 May 2023 with updates	View PDF Confirmation statement made on 14 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Mar 2023	TM02	Termination of appointment of Astra Rose Winwood as a secretary on 6 March 2023	View PDF Termination of appointment of Astra Rose Winwood as a secretary on 6 March 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	TM01	Termination of appointment of Clem Robert Willis as a director on 15 February 2023	View PDF Termination of appointment of Clem Robert Willis as a director on 15 February 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	TM01	Termination of appointment of Marcus Lee Hamshere as a director on 15 February 2023	View PDF Termination of appointment of Marcus Lee Hamshere as a director on 15 February 2023 - link opens in a new window - 1 page (1 page)
16 Sep 2022	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 May 2022	CS01	Confirmation statement made on 14 May 2022 with no updates	View PDF Confirmation statement made on 14 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	PSC05	Change of details for Synergy Property Holdings Limited as a person with significant control on 14 October 2021	View PDF Change of details for Synergy Property Holdings Limited as a person with significant control on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	CH02	Director's details changed for Synergy Property Holdings Limited on 14 October 2021	View PDF Director's details changed for Synergy Property Holdings Limited on 14 October 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	AD01	Registered office address changed from 8 Synergy Property Group, Building 8 Gateway 1000, Whittle Way Stevenage Hertfordshire SG1 2FP England to Synergy Property Group, Building 8, Gateway 1000 Whittle Way Stevenage Hertfordshire SG1 2FP on 14 October 2021	View PDF Registered office address changed from 8 Synergy Property Group, Building 8 Gateway 1000, Whittle Way Stevenage Hertfordshire SG1 2FP England to Synergy Property Group, Building 8, Gateway 1000 Whittle Way Stevenage Hertfordshire SG1 2FP on 14 October 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	AD01	Registered office address changed from Unit 8, Gateway 1000 Whittle Way Stevenage SG1 2FP United Kingdom to 8 Synergy Property Group, Building 8 Gateway 1000, Whittle Way Stevenage Hertfordshire SG1 2FP on 14 October 2021	View PDF Registered office address changed from Unit 8, Gateway 1000 Whittle Way Stevenage SG1 2FP United Kingdom to 8 Synergy Property Group, Building 8 Gateway 1000, Whittle Way Stevenage Hertfordshire SG1 2FP on 14 October 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 May 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	View PDF Confirmation statement made on 14 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Oct 2020	AP03	Appointment of Miss Astra Rose Winwood as a secretary on 1 October 2020	View PDF Appointment of Miss Astra Rose Winwood as a secretary on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	CS01	Confirmation statement made on 14 May 2020 with no updates	View PDF Confirmation statement made on 14 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2019	AP01	Appointment of Mr Martin Graham Knott as a director on 15 May 2019	View PDF Appointment of Mr Martin Graham Knott as a director on 15 May 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-15 GBP 100	View PDF Incorporation Statement of capital on 2019-05-15 GBP 100 - link opens in a new window - 40 pages (40 pages)

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SYNELEC LTD

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