Companies House does not verify the accuracy of the information filed

SYNERTEC (HOLDINGS) LIMITED

Company number 12114986

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)
14 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
14 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	AP01	Appointment of Mr James Roscoe Clark as a director on 21 September 2023	View PDF Appointment of Mr James Roscoe Clark as a director on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with updates	View PDF Confirmation statement made on 20 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2023	TM01	Termination of appointment of Mark Reuben Baldock as a director on 31 August 2023	View PDF Termination of appointment of Mark Reuben Baldock as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 40 pages (40 pages)
07 Oct 2022	PSC01	Notification of Thomas Reuben Baldock as a person with significant control on 22 September 2022	View PDF Notification of Thomas Reuben Baldock as a person with significant control on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	CH01	Director's details changed for Mr Thomas Reuben Baldock on 7 October 2022	View PDF Director's details changed for Mr Thomas Reuben Baldock on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	PSC09	Withdrawal of a person with significant control statement on 7 October 2022	View PDF Withdrawal of a person with significant control statement on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	CH01	Director's details changed for Mr Stuart Adam Nester on 1 October 2022	View PDF Director's details changed for Mr Stuart Adam Nester on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	CH01	Director's details changed for Mr Michael William Cleave on 1 October 2022	View PDF Director's details changed for Mr Michael William Cleave on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with updates	View PDF Confirmation statement made on 20 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2022	MR04	Satisfaction of charge 121149860002 in full	View PDF Satisfaction of charge 121149860002 in full - link opens in a new window - 1 page (1 page)
23 Aug 2022	CH01	Director's details changed for Mr Craig Richmond on 23 August 2022	View PDF Director's details changed for Mr Craig Richmond on 23 August 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 40 pages (40 pages)
22 Feb 2022	CS01	Confirmation statement made on 22 February 2022 with no updates	View PDF Confirmation statement made on 22 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with updates	View PDF Confirmation statement made on 30 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 36 pages (36 pages)
08 Apr 2021	AP01	Appointment of Mr Steven Alan Hunter as a director on 6 April 2021	View PDF Appointment of Mr Steven Alan Hunter as a director on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	AP01	Appointment of Mr Jonathan Howell as a director on 7 May 2020	View PDF Appointment of Mr Jonathan Howell as a director on 7 May 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 35 pages (35 pages)
30 Jun 2020	CS01	Confirmation statement made on 30 June 2020 with updates	View PDF Confirmation statement made on 30 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Jun 2020	AA01	Previous accounting period shortened from 31 July 2020 to 31 March 2020	View PDF Previous accounting period shortened from 31 July 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2019	CS01	Confirmation statement made on 11 November 2019 with updates	View PDF Confirmation statement made on 11 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

SYNERTEC (HOLDINGS) LIMITED

Filter by category