ACORN (SYNERGIE) UK LIMITED

03358220
SOMERTON HOUSE, HAZELL DRIVE NEWPORT GWENT NP10 8FY

Documents

Documents
Date Category Description Pages
31 Jul 2024 accounts Annual Accounts 25 Buy now
25 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2024 officers Change of particulars for director (Mr Georges-Victorien Alexandre Vaney) 2 Buy now
15 Jan 2024 officers Change of particulars for secretary (Mrs Florence Krynen) 1 Buy now
20 Oct 2023 accounts Annual Accounts 24 Buy now
14 Sep 2023 officers Change of particulars for director (Mr Yannick Yannick Ouvrard) 2 Buy now
14 Sep 2023 officers Appointment of director (Mr Yannick Yannick Ouvrard) 2 Buy now
02 Aug 2023 officers Termination of appointment of director (Yvon Drouet) 1 Buy now
27 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2022 accounts Annual Accounts 23 Buy now
29 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2021 accounts Annual Accounts 22 Buy now
26 Jul 2021 officers Appointment of director (Georges-Victorien Alexandre Vaney) 2 Buy now
26 Jul 2021 officers Termination of appointment of director (Daniel Augereau) 1 Buy now
26 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2021 officers Termination of appointment of director (Matthew John David Southall) 1 Buy now
20 Oct 2020 accounts Annual Accounts 19 Buy now
22 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2019 accounts Annual Accounts 19 Buy now
29 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2018 accounts Annual Accounts 20 Buy now
24 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jan 2018 mortgage Statement of release/cease from a charge 1 Buy now
11 Jan 2018 mortgage Statement of satisfaction of a charge 1 Buy now
13 Oct 2017 mortgage Registration of a charge 24 Buy now
16 Aug 2017 accounts Annual Accounts 21 Buy now
26 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Aug 2016 accounts Annual Accounts 21 Buy now
20 May 2016 annual-return Annual Return 7 Buy now
20 May 2016 officers Appointment of secretary (Mrs Florence Krynen) 2 Buy now
20 May 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
21 Jul 2015 accounts Annual Accounts 25 Buy now
10 Jun 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
19 May 2015 annual-return Annual Return 6 Buy now
19 May 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
14 Jul 2014 resolution Resolution 18 Buy now
03 Jul 2014 accounts Annual Accounts 26 Buy now
25 Apr 2014 annual-return Annual Return 7 Buy now
25 Apr 2014 address Move Registers To Sail Company 1 Buy now
25 Apr 2014 address Change Sail Address Company 1 Buy now
30 Jul 2013 resolution Resolution 16 Buy now
18 Jun 2013 accounts Annual Accounts 29 Buy now
28 May 2013 annual-return Annual Return 6 Buy now
12 Mar 2013 officers Termination of appointment of secretary (Andrew Scott) 1 Buy now
21 Dec 2012 resolution Resolution 15 Buy now
10 Aug 2012 accounts Annual Accounts 27 Buy now
24 Apr 2012 annual-return Annual Return 6 Buy now
26 Apr 2011 annual-return Annual Return 6 Buy now
24 Mar 2011 accounts Annual Accounts 26 Buy now
01 Jul 2010 accounts Annual Accounts 30 Buy now
04 Jun 2010 annual-return Annual Return 5 Buy now
20 Oct 2009 officers Change of particulars for director (Mr Matthew John David Southall) 2 Buy now
20 Oct 2009 officers Change of particulars for director (Mr Yvon Drouet) 2 Buy now
20 Oct 2009 officers Change of particulars for director (Mr Daniel Augereau) 2 Buy now
09 Oct 2009 officers Change of particulars for secretary (Mr Andrew Neil Scott) 1 Buy now
30 Jul 2009 accounts Annual Accounts 27 Buy now
28 Apr 2009 annual-return Return made up to 22/04/09; full list of members 4 Buy now
31 Oct 2008 accounts Annual Accounts 30 Buy now
02 Sep 2008 change-of-name Certificate Change Of Name Company 2 Buy now
16 May 2008 annual-return Return made up to 22/04/08; full list of members 4 Buy now
24 May 2007 accounts Annual Accounts 28 Buy now
24 Apr 2007 annual-return Return made up to 22/04/07; full list of members 3 Buy now
16 Nov 2006 address Registered office changed on 16/11/06 from: somerton park hazell drive cleppa park newport gwent NP10 8FY 1 Buy now
30 Oct 2006 accounts Annual Accounts 29 Buy now
02 May 2006 annual-return Return made up to 22/04/06; full list of members 4 Buy now
07 Feb 2006 resolution Resolution 11 Buy now
27 Jan 2006 accounts Accounting reference date shortened from 31/03/06 to 31/12/05 1 Buy now
16 Jan 2006 auditors Auditors Resignation Company 2 Buy now
12 Jan 2006 officers New director appointed 2 Buy now
12 Jan 2006 officers New director appointed 2 Buy now
11 Jan 2006 capital Ad 22/12/05--------- £ si 25@1=25 £ ic 650/675 2 Buy now
11 Jan 2006 resolution Resolution 1 Buy now
11 Jan 2006 officers Director resigned 1 Buy now
11 Jan 2006 officers Director resigned 1 Buy now
15 Dec 2005 accounts Annual Accounts 22 Buy now
11 Nov 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
29 Apr 2005 annual-return Return made up to 22/04/05; full list of members 3 Buy now
24 Sep 2004 accounts Annual Accounts 26 Buy now
08 May 2004 annual-return Return made up to 22/04/04; full list of members 7 Buy now
08 Apr 2004 resolution Resolution 1 Buy now
12 Nov 2003 accounts Annual Accounts 26 Buy now
20 Aug 2003 mortgage Particulars of mortgage/charge 3 Buy now
08 May 2003 annual-return Return made up to 22/04/03; full list of members 7 Buy now
17 Jan 2003 address Registered office changed on 17/01/03 from: 22 bridge street newport NP9 4AN 1 Buy now
06 Oct 2002 accounts Annual Accounts 25 Buy now
08 May 2002 annual-return Return made up to 22/04/02; full list of members 7 Buy now
06 Feb 2002 officers New director appointed 2 Buy now
06 Feb 2002 officers New secretary appointed 2 Buy now
24 Jan 2002 officers New director appointed 2 Buy now
24 Jan 2002 officers Secretary resigned 1 Buy now
24 Jan 2002 officers Director resigned 1 Buy now
11 Jan 2002 accounts Annual Accounts 21 Buy now
13 Nov 2001 resolution Resolution 1 Buy now
08 May 2001 annual-return Return made up to 22/04/01; full list of members 6 Buy now
20 Nov 2000 accounts Annual Accounts 12 Buy now
05 Jul 2000 capital £ ic 750/650 26/05/00 £ sr 100@1=100 1 Buy now
13 Jun 2000 capital £ sr 250@1 02/12/99 1 Buy now
09 Jun 2000 resolution Resolution 1 Buy now
19 May 2000 resolution Resolution 1 Buy now
19 May 2000 annual-return Return made up to 22/04/00; full list of members 6 Buy now