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Synergy (Secretaries) LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Oct 31, 2018)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2018-10-31

EAC (SECRETARIES) LIMITED

Details

Company type Private Limited Company, Active
Company Number 03778719
Record last updated Wednesday, May 19, 2021 11:02:14 AM UTC
Official Address 72 Suite Cariocca Business Park 2 Sawley Road Miles Platting And Newton Heath
There are 525 companies registered at this street
Postal Code M408BB
Sector Non-trading companynon trading

Charts

Visits

SYNERGY (SECRETARIES) LTD (United Kingdom) Page visits 2024

Searches

SYNERGY (SECRETARIES) LTD (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry May 14, 2021 Resignation of one Director Resignation of one Director
Registry Jul 1, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 1, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Jan 17, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 27, 2013 Annual return Annual return
Financials Jul 14, 2013 Annual accounts Annual accounts
Registry Jun 18, 2012 Annual return Annual return
Financials Jun 7, 2012 Annual accounts Annual accounts
Registry Jun 7, 2011 Change of name certificate Change of name certificate
Registry Jun 7, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jun 4, 2011 Annual return Annual return
Registry Jun 4, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jun 4, 2011 Resignation of one Director Resignation of one Director
Registry Mar 31, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 31, 2011 Resignation of one Director Resignation of one Director
Financials Nov 29, 2010 Annual accounts Annual accounts
Registry Jul 8, 2010 Annual return Annual return
Registry Jul 8, 2010 Change of particulars for corporate director Change of particulars for corporate director
Financials Jan 20, 2010 Annual accounts Annual accounts
Registry Jan 18, 2010 Annual return Annual return
Financials Aug 17, 2009 Annual accounts Annual accounts
Financials Aug 20, 2008 Annual accounts 3778... Annual accounts 3778...
Registry Jun 9, 2008 Annual return Annual return
Registry Aug 15, 2007 Annual return 3778... Annual return 3778...
Financials Aug 9, 2007 Annual accounts Annual accounts
Registry Jun 15, 2006 Annual return Annual return
Financials Jun 14, 2006 Annual accounts Annual accounts
Registry Jul 1, 2005 Annual return Annual return
Financials Jun 2, 2005 Annual accounts Annual accounts
Registry Oct 27, 2004 Change of accounting reference date Change of accounting reference date
Registry Jun 29, 2004 Annual return Annual return
Financials Dec 1, 2003 Annual accounts Annual accounts
Registry Jun 30, 2003 Annual return Annual return
Financials Jan 23, 2003 Annual accounts Annual accounts
Registry Jun 14, 2002 Annual return Annual return
Financials Apr 29, 2002 Annual accounts Annual accounts
Registry Dec 27, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 2, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 18, 2001 Annual return Annual return
Financials Jan 18, 2001 Annual accounts Annual accounts
Registry Jun 15, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 2, 2000 Annual return Annual return
Registry May 27, 1999 Two appointments: a person and a man Two appointments: a person and a man

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