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UNIVERSAL SYNERGISTIC HOLDINGS LIMITED

Company number 09304285

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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)
23 Feb 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
20 Oct 2023 TM01 Termination of appointment of Kevin James Waud as a director on 9 October 2023
31 May 2023 AA Total exemption full accounts made up to 31 August 2022
27 Feb 2023 CS01 Confirmation statement made on 21 January 2023 with updates
29 Nov 2022 AA Total exemption full accounts made up to 31 August 2021
30 Sep 2022 AP01 Appointment of Mr Neil Martin Reynolds as a director on 30 September 2022
30 Aug 2022 AA01 Previous accounting period shortened from 30 November 2021 to 31 August 2021
30 Jun 2022 SH01 Statement of capital following an allotment of shares on 22 June 2022
  • GBP 676.845
30 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Feb 2022 CS01 Confirmation statement made on 21 January 2022 with updates
02 Feb 2022 CH01 Director's details changed for Dr Christopher John Mortimer on 1 February 2022
03 Nov 2021 PSC08 Notification of a person with significant control statement
03 Nov 2021 PSC07 Cessation of Kevin James Waud as a person with significant control on 22 April 2021
03 Nov 2021 PSC07 Cessation of Kenneth Woodwall Foard as a person with significant control on 29 September 2021
03 Nov 2021 PSC07 Cessation of Lee Bridgeman as a person with significant control on 29 September 2021
31 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
22 Mar 2021 CS01 Confirmation statement made on 21 January 2021 with updates
22 Mar 2021 PSC07 Cessation of David Hickson as a person with significant control on 8 February 2021
03 Mar 2021 TM01 Termination of appointment of David Hickson as a director on 8 February 2021
15 Feb 2021 MA Memorandum and Articles of Association
15 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
06 May 2020 SH01 Statement of capital following an allotment of shares on 6 May 2020
  • GBP 657.897
04 May 2020 SH01 Statement of capital following an allotment of shares on 1 May 2020
  • GBP 578.948