SYNERGY GLOBAL CONSULTING LTD

03755559
264 BANBURY ROAD OXFORD OXFORDSHIRE OX2 7DY

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 12 Buy now
15 Jul 2024 officers Change of particulars for director (Mr Edward Charles Robert O'keefe) 2 Buy now
12 Jul 2024 officers Appointment of director (Mr Benjamin Jean Paul NĂ©not) 2 Buy now
09 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Dec 2023 accounts Annual Accounts 12 Buy now
13 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2022 accounts Amended Accounts 11 Buy now
18 Jul 2022 accounts Annual Accounts 15 Buy now
27 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Sep 2021 accounts Annual Accounts 14 Buy now
11 Jun 2021 officers Appointment of director (Mr Thomas Peter Huxley) 2 Buy now
20 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Aug 2020 accounts Annual Accounts 13 Buy now
17 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Mar 2020 officers Termination of appointment of director (Katharine Gotto Walton) 1 Buy now
09 Sep 2019 accounts Annual Accounts 13 Buy now
30 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 12 Buy now
24 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Sep 2017 accounts Annual Accounts 9 Buy now
22 Jun 2017 officers Termination of appointment of secretary (Alyson Elaine Bateman) 1 Buy now
21 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
23 Aug 2016 accounts Annual Accounts 4 Buy now
21 Apr 2016 annual-return Annual Return 4 Buy now
18 Aug 2015 accounts Annual Accounts 4 Buy now
21 Apr 2015 annual-return Annual Return 4 Buy now
21 Apr 2015 officers Termination of appointment of director (Hope Louise Sherwin) 1 Buy now
21 Apr 2015 officers Termination of appointment of director (Hope Louise Sherwin) 1 Buy now
02 Jun 2014 accounts Annual Accounts 4 Buy now
16 May 2014 annual-return Annual Return 5 Buy now
27 Feb 2014 officers Appointment of director (Mrs Hope Louise Sherwin) 2 Buy now
09 Jul 2013 officers Termination of appointment of secretary (Ruth Meacham) 1 Buy now
09 Jul 2013 officers Appointment of secretary (Mrs Alyson Elaine Bateman) 1 Buy now
09 May 2013 annual-return Annual Return 4 Buy now
22 Apr 2013 mortgage Registration of a charge 5 Buy now
26 Mar 2013 accounts Annual Accounts 3 Buy now
31 May 2012 accounts Annual Accounts 4 Buy now
03 May 2012 annual-return Annual Return 4 Buy now
21 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Jul 2011 accounts Annual Accounts 6 Buy now
19 Jul 2011 officers Appointment of secretary (Ms Ruth Meacham) 1 Buy now
19 Jul 2011 officers Termination of appointment of secretary (Kerry Follows) 1 Buy now
07 Jun 2011 officers Change of particulars for director (Mrs Katharine Gotto Walton) 2 Buy now
19 May 2011 annual-return Annual Return 4 Buy now
14 Jun 2010 resolution Resolution 1 Buy now
14 Jun 2010 capital Return of Allotment of shares 4 Buy now
14 Jun 2010 capital Return of purchase of own shares 3 Buy now
07 Jun 2010 capital Return of Allotment of shares 2 Buy now
18 May 2010 accounts Annual Accounts 6 Buy now
18 May 2010 annual-return Annual Return 5 Buy now
18 May 2010 officers Change of particulars for director (Edward Charles Robert O'keefe) 2 Buy now
18 May 2010 officers Change of particulars for director (Mr Paul Kapelus) 2 Buy now
18 May 2010 officers Change of particulars for director (Mrs Katharine Gotto Walton) 2 Buy now
17 May 2010 officers Change of particulars for secretary (Mrs Kerry Anne Follows) 1 Buy now
17 Mar 2010 capital Return of purchase of own shares 3 Buy now
16 Mar 2010 resolution Resolution 1 Buy now
16 Mar 2010 capital Return of Allotment of shares 4 Buy now
10 Mar 2010 capital Return of Allotment of shares 3 Buy now
13 Jan 2010 capital Return of purchase of own shares 3 Buy now
24 Nov 2009 resolution Resolution 1 Buy now
30 Jul 2009 officers Director's change of particulars / katharine gotto walton / 18/07/2009 1 Buy now
07 Jul 2009 officers Secretary's change of particulars / kerry brewer / 05/06/2009 2 Buy now
07 Jul 2009 officers Director's change of particulars / katharine gotto / 06/07/2009 2 Buy now
22 Jun 2009 accounts Annual Accounts 6 Buy now
23 Apr 2009 annual-return Return made up to 21/04/09; full list of members 4 Buy now
19 Feb 2009 address Registered office changed on 19/02/2009 from 26 beaumont street oxford oxfordshire OX1 2NP 1 Buy now
08 Sep 2008 capital Ad 24/07/08\gbp si 17@588.24=10000.08\gbp ic 150/10150.08\ 4 Buy now
05 Aug 2008 accounts Annual Accounts 6 Buy now
01 Aug 2008 officers Director's change of particulars / katharine gotto / 25/07/2008 1 Buy now
22 May 2008 officers Director appointed mr paul kapelus 1 Buy now
30 Apr 2008 annual-return Return made up to 21/04/08; full list of members 4 Buy now
30 Jan 2008 officers Secretary's particulars changed 1 Buy now
31 Jul 2007 accounts Annual Accounts 6 Buy now
23 Apr 2007 annual-return Return made up to 21/04/07; full list of members 2 Buy now
15 Jun 2006 accounts Annual Accounts 5 Buy now
02 May 2006 annual-return Return made up to 21/04/06; full list of members 3 Buy now
02 May 2006 officers Secretary's particulars changed 1 Buy now
02 May 2006 officers Secretary's particulars changed 1 Buy now
02 May 2006 officers Director's particulars changed 1 Buy now
02 May 2006 officers Director's particulars changed 1 Buy now
06 Dec 2005 address Registered office changed on 06/12/05 from: 21 beaumont street oxford oxfordshire OX1 2NH 1 Buy now
05 Jul 2005 accounts Annual Accounts 5 Buy now
11 May 2005 annual-return Return made up to 21/04/05; full list of members 7 Buy now
29 Mar 2005 officers New secretary appointed 2 Buy now
04 Mar 2005 officers Secretary resigned 1 Buy now
27 Sep 2004 accounts Annual Accounts 6 Buy now
09 Sep 2004 officers Director resigned 2 Buy now
05 Aug 2004 officers New director appointed 2 Buy now
14 May 2004 annual-return Return made up to 21/04/04; full list of members 7 Buy now
30 Jan 2004 address Registered office changed on 30/01/04 from: oxford centre for innovation mill street oxford oxfordshire OX2 0JX 1 Buy now
18 Oct 2003 accounts Annual Accounts 6 Buy now