SYNERGETIC MANAGEMENT LIMITED filing history - Find and update company information

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SYNERGETIC MANAGEMENT LIMITED

Company number 08224554

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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)
28 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	View PDF Confirmation statement made on 13 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with no updates	View PDF Confirmation statement made on 13 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	CS01	Confirmation statement made on 13 September 2021 with no updates	View PDF Confirmation statement made on 13 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Sep 2020	CS01	Confirmation statement made on 13 September 2020 with no updates	View PDF Confirmation statement made on 13 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with no updates	View PDF Confirmation statement made on 13 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2019	AP01	Appointment of Mr Mitchell Philpot as a director on 25 March 2019	View PDF Appointment of Mr Mitchell Philpot as a director on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	TM01	Termination of appointment of Keynaz Rahmani as a director on 15 February 2019	View PDF Termination of appointment of Keynaz Rahmani as a director on 15 February 2019 - link opens in a new window - 1 page (1 page)
20 Nov 2018	AP01	Appointment of Mr Manno Andrade Franca as a director on 19 November 2018	View PDF Appointment of Mr Manno Andrade Franca as a director on 19 November 2018 - link opens in a new window - 2 pages (2 pages)
29 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with no updates	View PDF Confirmation statement made on 13 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2018	AP01	Appointment of Mr Omar Alexander Fayed as a director on 17 August 2018	View PDF Appointment of Mr Omar Alexander Fayed as a director on 17 August 2018 - link opens in a new window - 2 pages (2 pages)
21 Aug 2018	TM01	Termination of appointment of Mitch Philpot as a director on 17 August 2018	View PDF Termination of appointment of Mitch Philpot as a director on 17 August 2018 - link opens in a new window - 1 page (1 page)
10 Aug 2018	AP01	Appointment of Mr Mitch Philpot as a director on 7 August 2018	View PDF Appointment of Mr Mitch Philpot as a director on 7 August 2018 - link opens in a new window - 2 pages (2 pages)
10 Aug 2018	TM02	Termination of appointment of Mitch Philpot as a secretary on 7 August 2018	View PDF Termination of appointment of Mitch Philpot as a secretary on 7 August 2018 - link opens in a new window - 1 page (1 page)
10 Aug 2018	TM01	Termination of appointment of Omar Alexander Fayed as a director on 7 August 2018	View PDF Termination of appointment of Omar Alexander Fayed as a director on 7 August 2018 - link opens in a new window - 1 page (1 page)
08 Nov 2017	AD01	Registered office address changed from Suite 8, 55 Park Lane London W1K 1NA England to Synergy House 114-118 Southampton Row London WC1B 5AA on 8 November 2017	View PDF Registered office address changed from Suite 8, 55 Park Lane London W1K 1NA England to Synergy House 114-118 Southampton Row London WC1B 5AA on 8 November 2017 - link opens in a new window - 1 page (1 page)
16 Oct 2017	CS01	Confirmation statement made on 13 September 2017 with no updates	View PDF Confirmation statement made on 13 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
09 Aug 2017	AP03	Appointment of Mr Mitch Philpot as a secretary on 1 August 2017	View PDF Appointment of Mr Mitch Philpot as a secretary on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	TM02	Termination of appointment of Rami Sarayrekh as a secretary on 1 August 2017	View PDF Termination of appointment of Rami Sarayrekh as a secretary on 1 August 2017 - link opens in a new window - 1 page (1 page)

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