- Company Overview for SYNERGY SIGN SOLUTIONS LTD. (13190121)
- Filing history for SYNERGY SIGN SOLUTIONS LTD. (13190121)
- People for SYNERGY SIGN SOLUTIONS LTD. (13190121)
- More for SYNERGY SIGN SOLUTIONS LTD. (13190121)
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) |
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07 Mar 2024 | PSC01 | Notification of John Duncan Turnbull as a person with significant control on 7 March 2024 | |
07 Mar 2024 | PSC04 | Change of details for Mrs Angela Turnbull as a person with significant control on 7 March 2024 | |
07 Mar 2024 | PSC07 | Cessation of John Duncan Turnbull as a person with significant control on 7 March 2024 | |
29 Feb 2024 | PSC01 | Notification of Angela Turnbull as a person with significant control on 9 February 2021 | |
27 Feb 2024 | PSC04 | Change of details for Mrs Angela Turnbull as a person with significant control on 27 February 2024 | |
19 Feb 2024 | CS01 | Confirmation statement made on 1 February 2024 with no updates | |
26 Jul 2023 | AA | Micro company accounts made up to 31 May 2023 | |
15 Feb 2023 | CS01 | Confirmation statement made on 1 February 2023 with no updates | |
16 Nov 2022 | AA | Micro company accounts made up to 31 May 2022 | |
11 Mar 2022 | RP04CS01 | Second filing of Confirmation Statement dated 1 February 2022 | |
16 Feb 2022 | AA01 | Current accounting period extended from 28 February 2022 to 31 May 2022 | |
10 Feb 2022 | CH01 | Director's details changed for Mr John Duncan Turnbull on 10 February 2022 | |
10 Feb 2022 | CH01 | Director's details changed for Mrs Angela Turnbull on 10 February 2022 | |
10 Feb 2022 | PSC04 | Change of details for Mrs Angela Turnbull as a person with significant control on 1 July 2021 | |
01 Feb 2022 | CS01 |
Confirmation statement made on 1 February 2022 with updates
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23 Jul 2021 | AP01 | Appointment of Mr Stephen Carter as a director on 12 July 2021 | |
24 Jun 2021 | TM01 | Termination of appointment of Stephen Carter as a director on 10 June 2021 | |
10 Jun 2021 | AD01 | Registered office address changed from Cample Haye Village Road Low Worsall Yarm Cleveland TS15 9PL United Kingdom to 6a Drum Industrial Estate Chester Le Street DH2 1SS on 10 June 2021 | |
20 May 2021 | SH01 |
Statement of capital following an allotment of shares on 20 May 2021
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13 May 2021 | AP01 | Appointment of Mr Stephen Carter as a director on 1 May 2021 | |
10 May 2021 | AP01 | Appointment of Mr John Duncan Turnbull as a director on 3 May 2021 | |
17 Apr 2021 | TM01 | Termination of appointment of John Duncan Turnbull as a director on 17 April 2021 | |
13 Apr 2021 | AP01 | Appointment of Mr John Duncan Turnbull as a director on 13 April 2021 | |
09 Feb 2021 | NEWINC |
Incorporation
Statement of capital on 2021-02-09
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