Companies House does not verify the accuracy of the information filed

Advanced company search

SYNERGEN INTERNATIONAL LTD

Company number 12186537

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Sep 2024	CS01	Confirmation statement made on 2 September 2024 with updates	View PDF Confirmation statement made on 2 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Sep 2023	AD01	Registered office address changed from Demsa Accounts 278 Langham Road London N15 3NP England to Demsa Accounts 565 Green Lanes Haringey London N8 0RL on 20 September 2023	View PDF Registered office address changed from Demsa Accounts 278 Langham Road London N15 3NP England to Demsa Accounts 565 Green Lanes Haringey London N8 0RL on 20 September 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with updates	View PDF Confirmation statement made on 2 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 May 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Feb 2023	AD01	Registered office address changed from Profile West Suite 2, Floor 1 950 Great West Road Brentford TW8 9ES England to Demsa Accounts 278 Langham Road London N15 3NP on 1 February 2023	View PDF Registered office address changed from Profile West Suite 2, Floor 1 950 Great West Road Brentford TW8 9ES England to Demsa Accounts 278 Langham Road London N15 3NP on 1 February 2023 - link opens in a new window - 1 page (1 page)
09 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with no updates	View PDF Confirmation statement made on 2 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with no updates	View PDF Confirmation statement made on 2 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	AD01	Registered office address changed from Quest House Suite 2 Ground Floor 125-135 Staines Road Hounslow TW3 3JB England to Profile West Suite 2, Floor 1 950 Great West Road Brentford TW8 9ES on 21 May 2021	View PDF Registered office address changed from Quest House Suite 2 Ground Floor 125-135 Staines Road Hounslow TW3 3JB England to Profile West Suite 2, Floor 1 950 Great West Road Brentford TW8 9ES on 21 May 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Dec 2020	CH01	Director's details changed for Mr Mark John Thurston on 4 December 2020	View PDF Director's details changed for Mr Mark John Thurston on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	CH01	Director's details changed for Mr John Edward Thurston on 4 December 2020	View PDF Director's details changed for Mr John Edward Thurston on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	PSC04	Change of details for Mr John Edward Thurston as a person with significant control on 4 December 2020	View PDF Change of details for Mr John Edward Thurston as a person with significant control on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Quest House Suite 2 Ground Floor 125-135 Staines Road Hounslow TW3 3JB on 4 December 2020	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Quest House Suite 2 Ground Floor 125-135 Staines Road Hounslow TW3 3JB on 4 December 2020 - link opens in a new window - 1 page (1 page)
11 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with updates	View PDF Confirmation statement made on 2 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Apr 2020	AP01	Appointment of Mr Mark John Thurston as a director on 19 April 2020	View PDF Appointment of Mr Mark John Thurston as a director on 19 April 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?