CARTER SYNERGY LIMITED

Company number 00176807

Date	Type	Description	View / Download
26 Jul 2017	CS01	Confirmation statement made on 24 July 2017 with no updates	(3 pages)
03 Jan 2017	AP01	Appointment of Mr Jonathan Mark Evans as a director on 21 December 2016	(2 pages)
30 Dec 2016	TM01	Termination of appointment of Geoffrey Charles Mills as a director on 1 August 2016	(1 page)
23 Sep 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
04 Aug 2016	CS01	Confirmation statement made on 24 July 2016 with updates	(5 pages)
09 May 2016	TM01	Termination of appointment of Martin Langford as a director on 24 March 2016	(1 page)
09 May 2016	TM01	Termination of appointment of Phillip Mark Hammond as a director on 16 February 2016	(1 page)
18 Mar 2016	TM01	Termination of appointment of Stig Valdermar Hansen as a director on 29 February 2016	(1 page)
25 Feb 2016	AP01	Appointment of Mr Peter Richard Madelin as a director on 1 February 2016	(2 pages)
03 Dec 2015	TM01	Termination of appointment of Robert John Orbell as a director on 24 November 2015	(1 page)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
06 Aug 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 10,200	(9 pages)
06 Aug 2015	AP01	Appointment of Mr Stig Valdemar Hansen as a director on 1 June 2015	(2 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
29 Jul 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 10,200	(8 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
07 Aug 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	(8 pages)
07 Feb 2013	TM01	Termination of appointment of Paul Mills as a director	(1 page)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
26 Jul 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	(9 pages)
27 Sep 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
25 Jul 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	(9 pages)
13 Apr 2011	TM01	Termination of appointment of Christopher Edwards as a director	(1 page)
17 Sep 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
02 Aug 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	(10 pages)