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Synergies PLC

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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

Details

Company type Public Limited Company, Active
Company Number 06961453
Universal Entity Code1181-7690-7614-6887
Record last updated Tuesday, March 14, 2017 4:16:15 PM UTC
Official Address Knight House 11 Castle Hill Maidenhead Berkshire England Sl64aa Boyn, Boyn Hill
There are 4 companies registered at this street
Postal Code SL64AA
Sector Other business support service activities n.e.c.

Charts

Visits

SYNERGIES PLC (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Financials Dec 2, 2016 Annual accounts Annual accounts
Financials Nov 24, 2016 Annual accounts 2598138... Annual accounts 2598138...
Registry Sep 24, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Sep 16, 2016 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Aug 9, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Feb 29, 2016 Change of registered office address Change of registered office address
Registry Feb 5, 2016 Change of registered office address 2596907... Change of registered office address 2596907...
Registry Jan 4, 2016 Change of registered office address Change of registered office address
Registry Nov 14, 2015 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Nov 13, 2015 Annual return Annual return
Registry Nov 12, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 3, 2015 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Sep 19, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 19, 2015 Resignation of one Director Resignation of one Director
Registry Sep 19, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Sep 17, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 31, 2014 Change of particulars for director Change of particulars for director
Registry Aug 6, 2014 Annual return Annual return
Registry Aug 6, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 6, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Aug 6, 2014 Annual return Annual return
Registry Aug 6, 2014 Change of particulars for director Change of particulars for director
Registry Jul 23, 2014 Change of accounting reference date Change of accounting reference date
Registry Jul 15, 2014 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry May 28, 2014 Change of registered office address Change of registered office address
Registry May 27, 2014 Resignation of one Director Resignation of one Director
Registry May 27, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Apr 17, 2014 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Apr 17, 2014 Company name change Company name change
Registry Apr 1, 2014 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Mar 28, 2014 Resolution Resolution
Registry Mar 19, 2014 Resolution 1845608... Resolution 1845608...
Registry Mar 19, 2014 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 12, 2014 Return of allotment of shares Return of allotment of shares
Financials Jan 2, 2014 Annual accounts Annual accounts
Registry Sep 6, 2013 Change of registered office address Change of registered office address
Registry Jul 18, 2013 Annual return Annual return
Financials Jan 10, 2013 Annual accounts Annual accounts
Registry Jul 16, 2012 Annual return Annual return
Financials Mar 16, 2012 Annual accounts Annual accounts
Registry Jul 25, 2011 Annual return Annual return
Financials Dec 22, 2010 Annual accounts Annual accounts
Registry Jul 15, 2010 Annual return Annual return
Registry Dec 21, 2009 Resolution Resolution
Registry Dec 21, 2009 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 14, 2009 Two appointments: 2 men Two appointments: 2 men

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