SYNERGY COMPLIANCE LIMITED

04835772
WATERLOO HOUSE UNIT 27 M11 BUSINESS LINK PARSONAGE LANE STANSTED ESSEX CM24 8GF

Documents

Documents
Date Category Description Pages
11 Oct 2024 accounts Annual Accounts 8 Buy now
10 Oct 2024 mortgage Statement of release/cease from a charge 1 Buy now
01 Oct 2024 mortgage Registration of a charge 83 Buy now
19 Sep 2024 resolution Resolution 1 Buy now
19 Sep 2024 incorporation Memorandum Articles 12 Buy now
17 Sep 2024 officers Appointment of director (Mr Paul Barry Van Danzig) 2 Buy now
17 Sep 2024 officers Appointment of director (Mr David George Harrison) 2 Buy now
20 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2024 accounts Annual Accounts 8 Buy now
25 Sep 2023 accounts Annual Accounts 11 Buy now
10 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Jan 2023 mortgage Registration of a charge 17 Buy now
14 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Mar 2022 officers Appointment of director (Mrs Lynne Anne Cullis) 2 Buy now
14 Mar 2022 officers Appointment of secretary (Lynne Anne Cullis) 2 Buy now
14 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Mar 2022 officers Termination of appointment of director (Vicki Elizabeth Peck) 1 Buy now
14 Mar 2022 officers Termination of appointment of director (Peter John Thompson) 1 Buy now
14 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Mar 2022 officers Termination of appointment of secretary (Peter John Thompson) 1 Buy now
14 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Sep 2021 accounts Annual Accounts 11 Buy now
31 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
08 Dec 2020 accounts Annual Accounts 7 Buy now
23 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2019 accounts Annual Accounts 7 Buy now
31 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 8 Buy now
15 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2017 accounts Annual Accounts 9 Buy now
07 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2017 officers Appointment of director (Mr Peter John Thompson) 2 Buy now
22 Mar 2017 accounts Annual Accounts 8 Buy now
15 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Oct 2015 accounts Annual Accounts 8 Buy now
03 Aug 2015 annual-return Annual Return 3 Buy now
26 Sep 2014 accounts Annual Accounts 7 Buy now
17 Jul 2014 annual-return Annual Return 3 Buy now
25 Sep 2013 accounts Annual Accounts 15 Buy now
29 Jul 2013 annual-return Annual Return 3 Buy now
28 Sep 2012 accounts Annual Accounts 6 Buy now
13 Aug 2012 annual-return Annual Return 3 Buy now
13 Aug 2012 officers Change of particulars for director (Ms Vicki Elizabeth Peck) 2 Buy now
13 Aug 2012 officers Change of particulars for secretary (Mr Peter John Thompson) 1 Buy now
28 Sep 2011 accounts Annual Accounts 7 Buy now
12 Sep 2011 annual-return Annual Return 4 Buy now
28 Sep 2010 accounts Annual Accounts 3 Buy now
19 Jul 2010 annual-return Annual Return 4 Buy now
02 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Feb 2010 accounts Change Account Reference Date Company Previous Extended 1 Buy now
19 Aug 2009 annual-return Return made up to 17/07/09; full list of members 3 Buy now
31 Mar 2009 accounts Annual Accounts 3 Buy now
17 Jul 2008 annual-return Return made up to 17/07/08; full list of members 3 Buy now
20 Feb 2008 accounts Annual Accounts 3 Buy now
04 Sep 2007 accounts Annual Accounts 3 Buy now
14 Aug 2007 annual-return Return made up to 17/07/07; full list of members 2 Buy now
04 Aug 2006 accounts Annual Accounts 4 Buy now
31 Jul 2006 annual-return Return made up to 17/07/06; full list of members 2 Buy now
05 Aug 2005 annual-return Return made up to 17/07/05; full list of members 2 Buy now
09 Mar 2005 accounts Annual Accounts 5 Buy now
27 Aug 2004 annual-return Return made up to 17/07/04; full list of members 6 Buy now
31 Mar 2004 mortgage Particulars of mortgage/charge 3 Buy now
20 Sep 2003 officers New secretary appointed 2 Buy now
20 Sep 2003 officers New director appointed 2 Buy now
20 Sep 2003 officers Director resigned 1 Buy now
20 Sep 2003 officers Secretary resigned 1 Buy now
17 Sep 2003 accounts Accounting reference date extended from 31/07/04 to 31/10/04 1 Buy now
22 Aug 2003 change-of-name Certificate Change Of Name Company 2 Buy now
24 Jul 2003 officers New secretary appointed 1 Buy now
24 Jul 2003 officers New director appointed 1 Buy now
24 Jul 2003 address Registered office changed on 24/07/03 from: 12 york place leeds west yorkshire LS1 2DS 1 Buy now
24 Jul 2003 officers Secretary resigned 1 Buy now
24 Jul 2003 officers Director resigned 1 Buy now
17 Jul 2003 incorporation Incorporation Company 16 Buy now