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FOURSYNERGY GROUP LIMITED

Company number 13196434

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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)
19 Nov 2024 AA Accounts for a small company made up to 28 July 2023
10 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
24 Apr 2024 AA01 Previous accounting period shortened from 29 July 2023 to 28 July 2023
17 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
12 Oct 2023 TM01 Termination of appointment of Alyssa Gardiner as a director on 1 September 2023
02 Oct 2023 PSC07 Cessation of Ian Barry Burgess as a person with significant control on 15 November 2021
02 Oct 2023 PSC02 Notification of Foursynergy Holdco Ltd as a person with significant control on 15 November 2021
21 Aug 2023 AA Accounts for a small company made up to 29 July 2022
27 Apr 2023 AA01 Previous accounting period shortened from 31 July 2022 to 29 July 2022
05 Dec 2022 AA01 Previous accounting period shortened from 28 February 2023 to 31 July 2022
29 Nov 2022 TM01 Termination of appointment of John Carleton as a director on 25 November 2022
29 Nov 2022 TM01 Termination of appointment of Matthew James Ryall as a director on 29 November 2022
29 Nov 2022 TM01 Termination of appointment of Rhian Stone as a director on 28 October 2022
29 Nov 2022 AA Micro company accounts made up to 28 February 2022
22 Nov 2022 TM01 Termination of appointment of Simon Joseph Harrison as a director on 22 November 2022
12 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with updates
17 Jan 2022 TM01 Termination of appointment of Paul Patterson as a director on 7 January 2022
29 Nov 2021 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
29 Nov 2021 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
30 Sep 2021 CS01 Confirmation statement made on 30 September 2021 with updates
19 Apr 2021 AP01 Appointment of Rhian Stone as a director on 7 April 2021
05 Mar 2021 AP01 Appointment of Mr James Edmund Shallcross as a director on 11 February 2021
05 Mar 2021 AP01 Appointment of Mr Simon Joseph Harrison as a director on 11 February 2021
05 Mar 2021 AP01 Appointment of Mr John Carleton as a director on 11 February 2021
05 Mar 2021 AP01 Appointment of Mrs Alyssa Gardiner as a director on 11 February 2021