MCCANN SYNERGY LIMITED

05907746
TOWER WHARF (5TH FLOOR) CHEESE LANE BRISTOL ENGLAND BS2 0JJ

Documents

Documents
Date Category Description Pages
23 Nov 2024 accounts Annual Accounts 23 Buy now
20 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 67 Buy now
20 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
20 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
16 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2024 officers Termination of appointment of director (Nicola Faye Pimblott) 1 Buy now
26 Mar 2024 officers Termination of appointment of director (Giles Hancock Hicks) 1 Buy now
26 Mar 2024 officers Termination of appointment of director (Gemma Maria Andrea Hicks) 1 Buy now
08 Feb 2024 officers Appointment of director (Ms Helen Denise Sullivan) 2 Buy now
11 Oct 2023 officers Termination of appointment of director (Martin James Jackson) 1 Buy now
28 Sep 2023 accounts Annual Accounts 22 Buy now
28 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 62 Buy now
28 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
28 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
04 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2022 accounts Annual Accounts 23 Buy now
23 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 62 Buy now
23 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
23 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
16 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2021 accounts Annual Accounts 26 Buy now
01 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 63 Buy now
01 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
01 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
16 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Aug 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Aug 2020 officers Change of particulars for director (Mr Martin James Jackson) 2 Buy now
22 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Apr 2020 resolution Resolution 3 Buy now
16 Apr 2020 resolution Resolution 18 Buy now
13 Mar 2020 officers Appointment of director (John William Alban Sanders) 2 Buy now
11 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Mar 2020 officers Appointment of director (Dean John Lovett) 2 Buy now
11 Mar 2020 officers Appointment of director (Mr Andrew Robert Jones) 2 Buy now
11 Mar 2020 officers Appointment of director (Martin James Jackson) 2 Buy now
11 Mar 2020 officers Appointment of secretary (Louise Bean) 2 Buy now
11 Mar 2020 officers Termination of appointment of secretary (Nicola Faye Pimblott) 1 Buy now
11 Mar 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Nov 2019 accounts Annual Accounts 10 Buy now
20 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Mar 2019 accounts Annual Accounts 7 Buy now
30 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jul 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
19 Jun 2018 incorporation Memorandum Articles 14 Buy now
19 Jun 2018 resolution Resolution 8 Buy now
06 Feb 2018 accounts Annual Accounts 8 Buy now
21 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2017 accounts Annual Accounts 4 Buy now
25 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Aug 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
18 Feb 2016 accounts Annual Accounts 6 Buy now
25 Aug 2015 annual-return Annual Return 4 Buy now
28 May 2015 accounts Annual Accounts 6 Buy now
29 Aug 2014 annual-return Annual Return 4 Buy now
29 Aug 2014 officers Change of particulars for director (Mrs Nicola Faye Pimblott) 2 Buy now
29 Aug 2014 officers Change of particulars for secretary (Mrs Nicola Faye Pimblott) 1 Buy now
28 Aug 2014 officers Change of particulars for director (Miss Nicola Faye Clark) 2 Buy now
28 Aug 2014 officers Change of particulars for secretary (Miss Nicola Faye Clark) 1 Buy now
13 Dec 2013 accounts Annual Accounts 6 Buy now
17 Aug 2013 annual-return Annual Return 4 Buy now
01 Feb 2013 accounts Annual Accounts 6 Buy now
20 Aug 2012 annual-return Annual Return 4 Buy now
20 Aug 2012 officers Change of particulars for director (Miss Nicola Faye Clark) 2 Buy now
20 Aug 2012 officers Change of particulars for director (Mrs Gemma Maria Andrea Hicks) 2 Buy now
20 Aug 2012 officers Change of particulars for director (Mr Giles Hancock Hicks) 2 Buy now
20 Aug 2012 officers Change of particulars for secretary (Miss Nicola Faye Clark) 1 Buy now
08 Feb 2012 accounts Annual Accounts 6 Buy now
29 Sep 2011 officers Change of particulars for secretary (Miss Nicola Faye Clark) 2 Buy now
29 Sep 2011 annual-return Annual Return 6 Buy now
29 Sep 2011 officers Change of particulars for director (Miss Nicola Faye Clark) 2 Buy now
29 Sep 2011 officers Change of particulars for secretary (Miss Nicola Faye Clark) 2 Buy now
29 Sep 2011 officers Change of particulars for secretary (Miss Nicola Faye Clark) 2 Buy now
29 Sep 2011 officers Change of particulars for secretary (Miss Nicola Faye Clark) 2 Buy now
04 Feb 2011 accounts Annual Accounts 6 Buy now
20 Aug 2010 annual-return Annual Return 6 Buy now
20 Aug 2010 officers Change of particulars for director (Gemma Maria Andrea Mcgrattan) 2 Buy now
20 Aug 2010 officers Change of particulars for director (Giles Hancock Hicks) 2 Buy now
20 Aug 2010 officers Change of particulars for director (Nicola Faye Clark) 2 Buy now
08 Feb 2010 accounts Annual Accounts 3 Buy now
24 Aug 2009 annual-return Return made up to 16/08/09; full list of members 4 Buy now
29 Apr 2009 accounts Annual Accounts 3 Buy now
04 Apr 2009 address Registered office changed on 04/04/2009 from 3 nevil road bishopston bristol BS7 9EG 1 Buy now
20 Aug 2008 annual-return Return made up to 16/08/08; full list of members 4 Buy now
20 Aug 2008 address Location of register of members 1 Buy now
20 Aug 2008 officers Director and secretary's change of particulars / nicola clark / 07/03/2008 1 Buy now
24 Jul 2008 accounts Annual Accounts 5 Buy now
30 Aug 2007 annual-return Return made up to 16/08/07; full list of members 3 Buy now
30 Aug 2007 officers Director's particulars changed 1 Buy now
30 Aug 2007 officers Director's particulars changed 1 Buy now
29 Sep 2006 officers New secretary appointed;new director appointed 3 Buy now
18 Sep 2006 address Registered office changed on 18/09/06 from: 18 ellicott road horfield bristol avon BS7 9PT 1 Buy now