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SYNERGY CAPITAL UK LIMITED

Company number 03874266

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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)
27 Dec 2023 AP01 Appointment of Mr Michael Kianfar as a director on 15 December 2023
09 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
05 Dec 2022 CH01 Director's details changed for Linda Kate Kianfar on 23 September 2022
15 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with updates
23 Sep 2022 AD01 Registered office address changed from 16 Avis Way 16 Avis Way Newhaven East Sussex BN9 0DS England to Unit 20 Euro Business Park New Road Newhaven East Sussex BN9 0DQ on 23 September 2022
29 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
22 Oct 2021 CS01 Confirmation statement made on 22 October 2021 with updates
04 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
04 Nov 2020 CS01 Confirmation statement made on 22 October 2020 with no updates
27 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
30 Oct 2019 CH01 Director's details changed for Linda Kate Kianfar on 22 October 2019
22 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with no updates
03 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
12 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with no updates
11 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Jan 2018 MR04 Satisfaction of charge 1 in full
23 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with no updates
23 Nov 2017 AD01 Registered office address changed from 15 Avis Way Newhaven East Sussex BN9 0DS to 16 Avis Way 16 Avis Way Newhaven East Sussex BN9 0DS on 23 November 2017
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
09 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
26 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 250
18 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013