SYNERGIZE LTD

05294958
4 GREENGATE CARDALE PARK HARROGATE HG3 1GY

Documents

Documents
Date Category Description Pages
02 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2024 accounts Annual Accounts 9 Buy now
04 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2023 officers Change of particulars for director (Mr Alastair William Hopps) 2 Buy now
02 Mar 2023 accounts Annual Accounts 9 Buy now
06 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2022 accounts Annual Accounts 12 Buy now
01 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jun 2021 accounts Annual Accounts 12 Buy now
01 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 May 2021 officers Change of particulars for director (Mr Alexander Toby Shedden Parry) 2 Buy now
30 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2020 officers Appointment of secretary (Mr Alastair William Hopps) 2 Buy now
14 Aug 2020 officers Appointment of director (Mr Mark Nicholas James Loftus) 2 Buy now
03 Mar 2020 accounts Annual Accounts 11 Buy now
05 Dec 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
09 Sep 2019 officers Termination of appointment of director (Andrew Peter Murray) 1 Buy now
05 Sep 2019 officers Termination of appointment of director (Peter Jones) 1 Buy now
18 Apr 2019 officers Change of particulars for director (Mr Alastair William Hopps) 2 Buy now
13 Apr 2019 mortgage Registration of a charge 26 Buy now
12 Apr 2019 mortgage Registration of a charge 49 Buy now
21 Mar 2019 accounts Annual Accounts 11 Buy now
19 Mar 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Mar 2018 accounts Annual Accounts 10 Buy now
14 Mar 2018 capital Return of purchase of own shares 3 Buy now
06 Mar 2018 officers Appointment of director (Alastair William Hopps) 2 Buy now
06 Mar 2018 officers Termination of appointment of director (Debra Jones) 1 Buy now
05 Mar 2018 officers Appointment of director (Mr Alexander Toby Shedden Parry) 2 Buy now
24 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Nov 2016 accounts Annual Accounts 5 Buy now
23 Aug 2016 resolution Resolution 1 Buy now
17 Aug 2016 capital Return of Allotment of shares 3 Buy now
17 Aug 2016 capital Return of Allotment of shares 3 Buy now
21 Jun 2016 accounts Annual Accounts 5 Buy now
06 Apr 2016 officers Appointment of director (Mr Andrew Peter Murray) 2 Buy now
24 Mar 2016 resolution Resolution 30 Buy now
26 Nov 2015 annual-return Annual Return 4 Buy now
08 Dec 2014 accounts Annual Accounts 5 Buy now
27 Nov 2014 annual-return Annual Return 4 Buy now
05 Dec 2013 annual-return Annual Return 4 Buy now
28 Nov 2013 accounts Annual Accounts 7 Buy now
21 May 2013 capital Notice of name or other designation of class of shares 2 Buy now
21 May 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
21 May 2013 resolution Resolution 12 Buy now
09 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Jan 2013 annual-return Annual Return 3 Buy now
14 Nov 2012 accounts Annual Accounts 4 Buy now
25 Oct 2012 officers Termination of appointment of director (Paul Hughes) 1 Buy now
25 Oct 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Oct 2012 capital Notice of cancellation of shares 4 Buy now
26 Jul 2012 accounts Annual Accounts 2 Buy now
11 Jul 2012 annual-return Annual Return 3 Buy now
14 Jun 2012 officers Appointment of director (Mr Paul Adrian Hughes) 2 Buy now
14 Jun 2012 officers Appointment of director (Mr Peter Jones) 2 Buy now
14 Jun 2012 officers Termination of appointment of director (Andrew Stringer) 1 Buy now
08 Jun 2012 capital Return of Allotment of shares 3 Buy now
08 Jun 2012 officers Change of particulars for director (Mr Andrew Stringer) 2 Buy now
27 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Mar 2012 officers Termination of appointment of secretary (Andrew Stringer) 1 Buy now
02 Mar 2012 officers Termination of appointment of director (Anjali Mahajani) 1 Buy now
02 Mar 2012 officers Appointment of director (Mrs Debra Jones) 2 Buy now
12 Dec 2011 annual-return Annual Return 5 Buy now
16 Aug 2011 accounts Annual Accounts 2 Buy now
10 Dec 2010 annual-return Annual Return 5 Buy now
01 Mar 2010 accounts Annual Accounts 2 Buy now
23 Nov 2009 annual-return Annual Return 5 Buy now
23 Nov 2009 officers Change of particulars for director (Anjali Mahajani) 2 Buy now
23 Nov 2009 officers Change of particulars for director (Andrew Stringer) 2 Buy now
13 Jul 2009 accounts Annual Accounts 1 Buy now
25 Nov 2008 annual-return Return made up to 23/11/08; full list of members 3 Buy now
30 Sep 2008 accounts Annual Accounts 2 Buy now
15 Jan 2008 annual-return Return made up to 23/11/07; full list of members 2 Buy now
21 Aug 2007 accounts Annual Accounts 2 Buy now
08 Dec 2006 annual-return Return made up to 23/11/06; full list of members 6 Buy now
05 Dec 2006 accounts Annual Accounts 1 Buy now
28 Nov 2006 officers New director appointed 2 Buy now
22 Feb 2006 annual-return Return made up to 09/11/05; full list of members 6 Buy now
04 Aug 2005 officers New director appointed 2 Buy now
22 Jul 2005 officers New secretary appointed 2 Buy now
25 Nov 2004 officers Secretary resigned 1 Buy now
25 Nov 2004 officers Director resigned 1 Buy now
23 Nov 2004 incorporation Incorporation Company 9 Buy now