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SYNERGY BUSINESS CONSULTANTS LIMITED

Company number 04708240

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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)
05 Apr 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
05 Apr 2024 PSC05 Change of details for Challenger Mobile Communications (Holdings) Limited as a person with significant control on 23 March 2024
01 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
04 Apr 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
24 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
04 Nov 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
30 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with updates
29 Mar 2022 AD01 Registered office address changed from Unit 1D Llyndir Lane Burton, Rossett Wrexham Clwyd LL12 0AY to Communications House Parkway Deeside Industrial Park Deeside Flintshire CH5 2NS on 29 March 2022
07 Sep 2021 TM01 Termination of appointment of Keith Edward Richards as a director on 3 September 2021
07 Sep 2021 TM01 Termination of appointment of David James Plews as a director on 3 September 2021
07 Sep 2021 TM02 Termination of appointment of Maureen Anne Richards as a secretary on 3 September 2021
07 Sep 2021 AP01 Appointment of Mr Jeffrey Eamens as a director on 3 September 2021
07 Sep 2021 PSC07 Cessation of Keith Edward Richards as a person with significant control on 3 September 2021
07 Sep 2021 PSC07 Cessation of David James Plews as a person with significant control on 3 September 2021
06 Sep 2021 PSC02 Notification of Challenger Mobile Communications (Holdings) Limited as a person with significant control on 3 September 2021
01 Sep 2021 MR04 Satisfaction of charge 1 in full
20 Aug 2021 AA Micro company accounts made up to 31 March 2021
12 May 2021 PSC04 Change of details for Mr Keith Edward Richards as a person with significant control on 12 May 2021
12 May 2021 PSC04 Change of details for Mr David James Plkews as a person with significant control on 12 May 2021
14 Apr 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
21 Sep 2020 AA Micro company accounts made up to 31 March 2020
23 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
27 Sep 2019 AA Micro company accounts made up to 31 March 2019
01 Apr 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
11 Oct 2018 AA Micro company accounts made up to 31 March 2018