SYNERGY CAPITAL UK LIMITED

03874266
2 ST. JOHNS PLACE HOVE ENGLAND BN3 2FJ

Documents

Documents
Date Category Description Pages
11 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jul 2024 accounts Annual Accounts 11 Buy now
27 Dec 2023 officers Appointment of director (Mr Michael Kianfar) 2 Buy now
09 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2023 accounts Annual Accounts 12 Buy now
05 Dec 2022 officers Change of particulars for director (Linda Kate Kianfar) 2 Buy now
15 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jun 2022 accounts Annual Accounts 10 Buy now
22 Oct 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
04 Aug 2021 accounts Annual Accounts 10 Buy now
04 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2020 accounts Annual Accounts 11 Buy now
30 Oct 2019 officers Change of particulars for director (Linda Kate Kianfar) 2 Buy now
22 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2019 accounts Annual Accounts 11 Buy now
12 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2018 accounts Annual Accounts 11 Buy now
13 Jan 2018 mortgage Statement of satisfaction of a charge 4 Buy now
23 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2017 accounts Annual Accounts 10 Buy now
09 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Oct 2016 accounts Annual Accounts 8 Buy now
09 Nov 2015 annual-return Annual Return 3 Buy now
18 Sep 2015 accounts Annual Accounts 8 Buy now
11 Nov 2014 accounts Annual Accounts 6 Buy now
09 Nov 2014 annual-return Annual Return 3 Buy now
13 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
28 Jan 2014 accounts Annual Accounts 6 Buy now
13 Nov 2013 annual-return Annual Return 3 Buy now
13 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Jul 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
26 Nov 2012 annual-return Annual Return 3 Buy now
26 Jul 2012 accounts Annual Accounts 6 Buy now
31 Jan 2012 accounts Annual Accounts 3 Buy now
07 Dec 2011 annual-return Annual Return 3 Buy now
21 Sep 2011 officers Termination of appointment of secretary (Anthony Leppard) 1 Buy now
21 Sep 2011 officers Termination of appointment of director (Anthony Leppard) 1 Buy now
19 Jan 2011 accounts Annual Accounts 8 Buy now
07 Dec 2010 annual-return Annual Return 4 Buy now
30 Jan 2010 accounts Annual Accounts 7 Buy now
07 Dec 2009 annual-return Annual Return 4 Buy now
05 Dec 2009 officers Change of particulars for director (Mr Anthony Stephen Leppard) 2 Buy now
05 Dec 2009 officers Change of particulars for director (Linda Kate Kianfar) 2 Buy now
16 Feb 2009 accounts Annual Accounts 8 Buy now
15 Jan 2009 officers Appointment terminated director jason sturgess 1 Buy now
14 Nov 2008 annual-return Return made up to 09/11/08; full list of members 4 Buy now
04 Mar 2008 accounts Annual Accounts 7 Buy now
03 Dec 2007 annual-return Return made up to 09/11/07; full list of members 2 Buy now
03 Dec 2007 officers Director's particulars changed 1 Buy now
28 Aug 2007 address Registered office changed on 28/08/07 from: 48 church road, newick lewes east sussex BN8 4JZ 1 Buy now
04 May 2007 address Registered office changed on 04/05/07 from: 7 havelock road hastings east sussex TN34 1BP 1 Buy now
07 Mar 2007 accounts Annual Accounts 7 Buy now
04 Dec 2006 annual-return Return made up to 09/11/06; full list of members 2 Buy now
24 Jan 2006 officers New director appointed 2 Buy now
16 Jan 2006 officers New director appointed 2 Buy now
22 Nov 2005 accounts Annual Accounts 13 Buy now
18 Nov 2005 annual-return Return made up to 09/11/05; full list of members 2 Buy now
15 Jul 2005 address Registered office changed on 15/07/05 from: white hart house high street, limpsfield oxted surrey RH8 0DT 1 Buy now
10 Dec 2004 accounts Annual Accounts 8 Buy now
16 Nov 2004 annual-return Return made up to 09/11/04; full list of members 6 Buy now
29 Sep 2004 mortgage Particulars of mortgage/charge 3 Buy now
03 Mar 2004 accounts Annual Accounts 12 Buy now
10 Nov 2003 annual-return Return made up to 09/11/03; full list of members 6 Buy now
22 Nov 2002 annual-return Return made up to 09/11/02; full list of members 6 Buy now
25 Oct 2002 accounts Annual Accounts 11 Buy now
13 Nov 2001 annual-return Return made up to 09/11/01; full list of members 6 Buy now
13 Nov 2001 officers Director resigned 1 Buy now
10 Sep 2001 accounts Annual Accounts 10 Buy now
24 May 2001 capital Ad 01/11/00--------- £ si 150@1 2 Buy now
24 May 2001 officers New director appointed 2 Buy now
14 Nov 2000 accounts Accounting reference date extended from 30/11/00 to 30/04/01 1 Buy now
07 Nov 2000 annual-return Return made up to 09/11/00; full list of members 6 Buy now
01 Aug 2000 officers Director resigned 1 Buy now
23 Feb 2000 change-of-name Certificate Change Of Name Company 2 Buy now
21 Dec 1999 capital Ad 09/11/99--------- £ si 99@1=99 £ ic 1/100 2 Buy now
21 Dec 1999 officers Director resigned 1 Buy now
21 Dec 1999 officers Secretary resigned 1 Buy now
21 Dec 1999 officers New secretary appointed 2 Buy now
21 Dec 1999 officers New director appointed 2 Buy now
21 Dec 1999 officers New director appointed 2 Buy now
09 Nov 1999 incorporation Incorporation Company 17 Buy now