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SYNRGY NETWORK LIMITED

Company number 12776440

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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)
06 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
28 Jul 2024 CS01 Confirmation statement made on 28 July 2024 with no updates
14 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
19 Aug 2023 CS01 Confirmation statement made on 28 July 2023 with no updates
09 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
21 Aug 2022 CS01 Confirmation statement made on 28 July 2022 with no updates
20 Aug 2022 CH01 Director's details changed for Miss Anastasia Maria Anthea Ttofis on 10 May 2022
20 Aug 2022 AA01 Previous accounting period shortened from 31 July 2022 to 31 March 2022
26 May 2022 CERTNM Company name changed pure network hq LIMITED\certificate issued on 26/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-25
20 May 2022 AD01 Registered office address changed from 37 Commercial Road Poole BH14 0HU England to Suite 8 Bourne Gate 25 Bourne Valley Road Poole Dorset BH12 1DY on 20 May 2022
29 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
06 Dec 2021 PSC04 Change of details for Mr Luke Edward Robert Baldwin as a person with significant control on 6 December 2021
06 Dec 2021 AD01 Registered office address changed from Niche Financial Unit 1 Uddens Trading Estate Wimborne Dorset BH21 7LQ England to 37 Commercial Road Poole BH14 0HU on 6 December 2021
06 Dec 2021 TM01 Termination of appointment of Nicholas Charles Baldwin as a director on 1 December 2021
06 Dec 2021 PSC01 Notification of Anastasia Ttofis as a person with significant control on 9 June 2021
06 Dec 2021 PSC07 Cessation of Nicholas Charles Baldwin as a person with significant control on 1 October 2021
23 Sep 2021 CS01 Confirmation statement made on 28 July 2021 with updates
30 Jun 2021 AD01 Registered office address changed from Unit 1 Uddens Trading Estate Niche Financial Unit 1 Uddens Trading Estate Wimborne Dorset BH21 7LQ England to Niche Financial Unit 1 Uddens Trading Estate Wimborne Dorset BH21 7LQ on 30 June 2021
30 Jun 2021 AD01 Registered office address changed from 20 Halter Rise Wimborne BH21 2UR England to Unit 1 Uddens Trading Estate Niche Financial Unit 1 Uddens Trading Estate Wimborne Dorset BH21 7LQ on 30 June 2021
10 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-09
09 Jun 2021 AP01 Appointment of Miss Anastasia Maria Anthea Ttofis as a director on 9 June 2021
29 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-29
  • GBP 4