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SYNERGY PROPERTY SERVICES LIMITED

Company number 06181612

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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)
25 Mar 2024	CS01	Confirmation statement made on 23 March 2024 with no updates	View PDF Confirmation statement made on 23 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	View PDF Confirmation statement made on 23 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Mar 2022	CS01	Confirmation statement made on 23 March 2022 with updates	View PDF Confirmation statement made on 23 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2022	CH01	Director's details changed for Andrew Morphet on 29 March 2022	View PDF Director's details changed for Andrew Morphet on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	PSC04	Change of details for Mr James Andrew Morphet as a person with significant control on 29 March 2022	View PDF Change of details for Mr James Andrew Morphet as a person with significant control on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	AD01	Registered office address changed from Synergy House 29 Church Lees Great Linford Milton Keynes Buckinghamshire MK14 5EB to 20 Fieldon Drive Grendon Atherstone Warwickshire CV9 2FT on 2 February 2022	View PDF Registered office address changed from Synergy House 29 Church Lees Great Linford Milton Keynes Buckinghamshire MK14 5EB to 20 Fieldon Drive Grendon Atherstone Warwickshire CV9 2FT on 2 February 2022 - link opens in a new window - 1 page (1 page)
24 Sep 2021	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Mar 2021	CS01	Confirmation statement made on 23 March 2021 with updates	View PDF Confirmation statement made on 23 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2021	PSC07	Cessation of Daniel Shr Jang Chen as a person with significant control on 6 October 2020	View PDF Cessation of Daniel Shr Jang Chen as a person with significant control on 6 October 2020 - link opens in a new window - 1 page (1 page)
16 Nov 2020	AP03	Appointment of Mr James Andrew Morphet as a secretary on 6 October 2020	View PDF Appointment of Mr James Andrew Morphet as a secretary on 6 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	TM02	Termination of appointment of Daniel Chen as a secretary on 6 October 2020	View PDF Termination of appointment of Daniel Chen as a secretary on 6 October 2020 - link opens in a new window - 1 page (1 page)
21 Aug 2020	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 4 pages (4 pages)
23 Mar 2020	CS01	Confirmation statement made on 23 March 2020 with no updates	View PDF Confirmation statement made on 23 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 4 pages (4 pages)
25 Mar 2019	CS01	Confirmation statement made on 23 March 2019 with no updates	View PDF Confirmation statement made on 23 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2018	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 4 pages (4 pages)
23 Mar 2018	PSC01	Notification of Daniel Shr Jang Chen as a person with significant control on 23 March 2018	View PDF Notification of Daniel Shr Jang Chen as a person with significant control on 23 March 2018 - link opens in a new window - 2 pages (2 pages)
23 Mar 2018	CS01	Confirmation statement made on 23 March 2018 with no updates	View PDF Confirmation statement made on 23 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2017	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 4 pages (4 pages)
23 Mar 2017	CS01	Confirmation statement made on 23 March 2017 with updates	View PDF Confirmation statement made on 23 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 4 pages (4 pages)
30 Mar 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2	View PDF Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2 - link opens in a new window - 3 pages (3 pages)
25 Aug 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)

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SYNERGY PROPERTY SERVICES LIMITED

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