SYNERGY MEDICAL COMMUNICATIONS LIMITED

07678331
BANKSIDE 3 90 - 100 SOUTHWARK STREET LONDON ENGLAND SE1 0SW

Documents

Documents
Date Category Description Pages
20 Sep 2024 officers Change of particulars for director (Miss Ailsa Lee Stewart) 2 Buy now
20 Aug 2024 officers Termination of appointment of director (Joshua Samuel Prince) 1 Buy now
02 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 24 Buy now
28 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 43 Buy now
28 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
28 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
27 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2022 accounts Annual Accounts 24 Buy now
21 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 46 Buy now
21 Nov 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
21 Nov 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 2 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2021 accounts Annual Accounts 20 Buy now
13 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 46 Buy now
13 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 2 Buy now
13 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
25 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2021 accounts Annual Accounts 20 Buy now
22 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 49 Buy now
22 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 2 Buy now
22 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
20 Apr 2021 officers Termination of appointment of director (Francis Craig Gangi) 1 Buy now
17 Dec 2020 officers Termination of appointment of director 1 Buy now
16 Dec 2020 officers Termination of appointment of director 1 Buy now
14 Dec 2020 officers Appointment of director (Mr John Henry Wardle) 2 Buy now
29 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2019 accounts Annual Accounts 20 Buy now
17 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 41 Buy now
17 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 2 Buy now
17 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
25 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 May 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
14 May 2019 capital Statement of capital (Section 108) 3 Buy now
14 May 2019 insolvency Solvency Statement dated 29/04/19 4 Buy now
14 May 2019 resolution Resolution 11 Buy now
27 Apr 2019 resolution Resolution 11 Buy now
26 Apr 2019 capital Return of Allotment of shares 4 Buy now
18 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Dec 2018 officers Change of particulars for secretary (Sally-Ann Bray) 1 Buy now
10 Oct 2018 officers Appointment of director (Mr John Martin William Betts) 2 Buy now
05 Oct 2018 officers Termination of appointment of director (Peter Douglas Trueman) 1 Buy now
18 Sep 2018 accounts Annual Accounts 19 Buy now
18 Sep 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 40 Buy now
18 Sep 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 2 Buy now
17 Sep 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
10 Sep 2018 officers Change of particulars for director (Mr Francis Craig Gangi) 2 Buy now
05 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Jun 2018 officers Change of particulars for director (Mr Peter Douglas Trueman) 2 Buy now
12 Oct 2017 accounts Annual Accounts 18 Buy now
12 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 38 Buy now
12 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 2 Buy now
12 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
22 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Apr 2017 officers Appointment of director (Miss Ailsa Lee Stewart) 2 Buy now
28 Feb 2017 officers Termination of appointment of director (Richard Gareth Evans) 1 Buy now
17 Feb 2017 officers Appointment of director (Mr Joshua Samuel Prince) 2 Buy now
10 Feb 2017 officers Appointment of director (Mrs Nina Hinchcliffe) 2 Buy now
18 Jan 2017 officers Termination of appointment of director (Dominic Mark Nagy) 1 Buy now
18 Jan 2017 officers Termination of appointment of director (Ddb Europe Limited) 1 Buy now
18 Oct 2016 officers Appointment of director (Mr Francis Craig Gangi) 2 Buy now
17 Oct 2016 officers Appointment of director (Mr Peter Douglas Trueman) 2 Buy now
10 Oct 2016 officers Change of particulars for corporate director (Ddb Europe Limited) 1 Buy now
10 Oct 2016 officers Change of particulars for secretary (Sally-Ann Bray) 1 Buy now
10 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2016 accounts Annual Accounts 19 Buy now
28 Sep 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 38 Buy now
28 Sep 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
28 Sep 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 2 Buy now
22 Jun 2016 annual-return Annual Return 6 Buy now
01 Mar 2016 resolution Resolution 2 Buy now
23 Oct 2015 accounts Annual Accounts 18 Buy now
05 Oct 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 33 Buy now
05 Oct 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 2 Buy now
05 Oct 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
22 Jun 2015 annual-return Annual Return 6 Buy now
23 Jun 2014 annual-return Annual Return 6 Buy now
28 Apr 2014 accounts Annual Accounts 21 Buy now
06 Jan 2014 miscellaneous Miscellaneous 3 Buy now
13 Dec 2013 miscellaneous Miscellaneous 3 Buy now
11 Jul 2013 accounts Amended Accounts 24 Buy now
25 Jun 2013 officers Appointment of corporate director (Ddb Europe Limited) 2 Buy now
25 Jun 2013 officers Termination of appointment of director (Ian Dorrian) 1 Buy now
24 Jun 2013 annual-return Annual Return 6 Buy now
24 May 2013 accounts Annual Accounts 23 Buy now
01 Aug 2012 annual-return Annual Return 6 Buy now
20 Jul 2012 accounts Annual Accounts 23 Buy now
21 Jun 2012 officers Termination of appointment of director (Joseph Paolino) 1 Buy now
19 Apr 2012 officers Change of particulars for director (Mr Ian Dorrian) 2 Buy now
22 Feb 2012 officers Change of particulars for director (Mr Joseph Robert Paolino) 2 Buy now
05 Aug 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
28 Jul 2011 officers Appointment of director (Richard Gareth Evans) 3 Buy now
12 Jul 2011 officers Appointment of director (Mr Ian Dorrian) 3 Buy now
12 Jul 2011 officers Appointment of director (Mr Joseph Robert Paolino) 3 Buy now
22 Jun 2011 incorporation Incorporation Company 26 Buy now