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SYNERGY LOGISTICS LIMITED

Company number 01077180

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
11 Oct 2023 AA Full accounts made up to 31 December 2022
21 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
16 Aug 2022 AA Full accounts made up to 31 December 2021
02 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
24 Jun 2021 AA Full accounts made up to 31 December 2020
25 Feb 2021 MR01 Registration of charge 010771800004, created on 23 February 2021
22 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with no updates
22 Dec 2020 CH01 Director's details changed for Mr Hugh Charles Stevens on 22 December 2020
22 Dec 2020 PSC04 Change of details for Mr Hugh Charles Stevens as a person with significant control on 22 December 2020
07 Aug 2020 AA Full accounts made up to 31 December 2019
20 Jan 2020 CS01 Confirmation statement made on 20 December 2019 with no updates
11 Jun 2019 AA Accounts for a small company made up to 31 December 2018
05 Mar 2019 TM02 Termination of appointment of Hugh Charles Stevens as a secretary on 27 January 2019
05 Mar 2019 AP03 Appointment of Mr Neeraj Pancholi as a secretary on 27 January 2019
21 Jan 2019 CS01 Confirmation statement made on 20 December 2018 with no updates
31 May 2018 AA Accounts for a small company made up to 31 December 2017
01 Feb 2018 TM01 Termination of appointment of Gavin Clark as a director on 31 January 2018
24 Jan 2018 CS01 Confirmation statement made on 20 December 2017 with no updates
17 Jun 2017 AA Accounts for a small company made up to 31 December 2016
23 Jan 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
23 Jan 2017 AD01 Registered office address changed from Synergy House Lisle Street Loughborough LE11 1AW to Synergy House Willow Farm Business Park, Unit 2,10B Sills Road Castle Donington Derbyshire DE74 2US on 23 January 2017
04 Jan 2017 AA Full accounts made up to 31 March 2016
20 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
05 Apr 2016 MR01 Registration of charge 010771800003, created on 16 March 2016