Companies House does not verify the accuracy of the information filed

SYNERGY ASSET SERVICES LIMITED

Company number 04264601

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 Mar 2024	CH01	Director's details changed for Mr Simon Colin Roud on 8 March 2024	View PDF Director's details changed for Mr Simon Colin Roud on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	CH01	Director's details changed for Mr Sam Jonathan Roud on 8 March 2024	View PDF Director's details changed for Mr Sam Jonathan Roud on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	AP01	Appointment of Miss Jessica Claire Roud as a director on 12 January 2024	View PDF Appointment of Miss Jessica Claire Roud as a director on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
15 Feb 2024	PSC01	Notification of Philipa Lindsay Roud as a person with significant control on 12 January 2024	View PDF Notification of Philipa Lindsay Roud as a person with significant control on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	PSC04	Change of details for Mr Simon Colin Roud as a person with significant control on 12 January 2024	View PDF Change of details for Mr Simon Colin Roud as a person with significant control on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	CH01	Director's details changed for Mr Simon Colin Roud on 11 January 2024	View PDF Director's details changed for Mr Simon Colin Roud on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	PSC04	Change of details for Mr Simon Colin Roud as a person with significant control on 11 January 2024	View PDF Change of details for Mr Simon Colin Roud as a person with significant control on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	CH01	Director's details changed for Mr Sam Jonathan Roud on 11 January 2024	View PDF Director's details changed for Mr Sam Jonathan Roud on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
13 Mar 2023	TM01	Termination of appointment of Leia Kim Bosson as a director on 13 March 2023	View PDF Termination of appointment of Leia Kim Bosson as a director on 13 March 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	View PDF Confirmation statement made on 14 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	CH01	Director's details changed for Mrs Leia Kim Relph on 4 February 2022	View PDF Director's details changed for Mrs Leia Kim Relph on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with no updates	View PDF Confirmation statement made on 14 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Jun 2021	AP01	Appointment of Mrs Leia Kim Relph as a director on 1 April 2021	View PDF Appointment of Mrs Leia Kim Relph as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	AP01	Appointment of Mr Sam Jonathan Roud as a director on 1 April 2021	View PDF Appointment of Mr Sam Jonathan Roud as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	CS01	Confirmation statement made on 14 December 2020 with no updates	View PDF Confirmation statement made on 14 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with no updates	View PDF Confirmation statement made on 14 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with no updates	View PDF Confirmation statement made on 14 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

SYNERGY ASSET SERVICES LIMITED

Filter by category