Synergy Software Solutions LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Feb 28, 2023)original incorporation documents (if available) 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
Last balance sheet date 2023-02-28 Employees £1 0% Total assets £100 0%
SYNERGY SOFTWARE SOLUTIONS LIMITED
Company type Private Limited Company , Active Company Number 11199220 Universal Entity Code 1158-8628-6803-4258 Record last updated Tuesday, February 13, 2018 8:21:16 AM UTC Official Address 15 Suite Charter House Courtlands Road St Anthony's There are 226 companies registered at this street
Postal Code BN228UY Sector Business and domestic software development
Visits Searches Document Type Publication date Download link Registry Feb 12, 2018 Appointment of a woman Registry Dec 4, 2013 Resignation of one Director Financials Nov 27, 2013 Annual accounts Registry Nov 15, 2013 Resignation of one Finance Director and one Director (a man) Registry Oct 10, 2013 Annual return Registry Jul 30, 2013 Appointment of a man as Director Registry Jul 18, 2013 Appointment of a man as Director and Finance Director Registry May 29, 2013 Resignation of one Director Registry May 24, 2013 Resignation of one Company Director and one Director (a man) Registry May 3, 2013 Change of location of company records to the single alternative inspection location Registry Apr 19, 2013 Change of location of company records to the single alternative inspection location 2652... Registry Apr 18, 2013 Notification of single alternative inspection location Financials Apr 3, 2013 Annual accounts Registry Oct 18, 2012 Annual return Registry Oct 2, 2012 Appointment of a woman as Secretary Registry Oct 2, 2012 Resignation of one Secretary Registry Oct 1, 2012 Appointment of a woman as Secretary Registry Oct 1, 2012 Resignation of one Secretary (a woman) Financials Apr 2, 2012 Annual accounts Registry Dec 30, 2011 Change of registered office address Registry Oct 25, 2011 Annual return Registry Oct 18, 2011 Resignation of one Director Registry Oct 10, 2011 Resignation of one Finance Director and one Director (a man) Registry Oct 3, 2011 Appointment of a woman as Secretary Registry Oct 3, 2011 Resignation of one Secretary Registry Oct 1, 2011 Resignation of one Secretary (a woman) Registry Oct 1, 2011 Appointment of a woman as Secretary Registry Jun 28, 2011 Appointment of a man as Director Registry Jun 20, 2011 Appointment of a man as Accountant and Director Financials Nov 10, 2010 Annual accounts Registry Oct 21, 2010 Annual return Registry Oct 1, 2010 Appointment of a woman as Secretary Registry Oct 1, 2010 Resignation of one Secretary Registry Oct 1, 2010 Appointment of a man as Director Registry Sep 30, 2010 Two appointments: a woman and a man Registry Sep 30, 2010 Resignation of one Secretary (a man) Registry Jul 1, 2010 Change of registered office address Registry Nov 27, 2009 Annual return Financials Nov 17, 2009 Annual accounts Registry Jun 18, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jun 18, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 2652... Registry Feb 18, 2009 Notice of change of directors or secretaries or in their particulars Financials Nov 21, 2008 Annual accounts Registry Oct 31, 2008 Annual return Financials Dec 14, 2007 Annual accounts Registry Nov 22, 2007 Resignation of a director Registry Nov 13, 2007 Resignation of one Director (a man) Registry Oct 16, 2007 Annual return Financials Mar 2, 2007 Annual accounts Registry Jan 9, 2007 Notice of change of directors or secretaries or in their particulars Registry Jan 5, 2007 Notice of change of directors or secretaries or in their particulars 2652... Registry Oct 26, 2006 Annual return Financials May 3, 2006 Annual accounts Registry Nov 3, 2005 Annual return Registry Oct 31, 2005 Notice of change of directors or secretaries or in their particulars Registry May 13, 2005 Resignation of a director Financials May 5, 2005 Annual accounts Registry Apr 26, 2005 Resignation of one Accountant and one Director (a man) Registry Oct 26, 2004 Annual return Registry Sep 20, 2004 Register of members Registry Sep 16, 2004 Notice of change of directors or secretaries or in their particulars Registry Jan 13, 2004 Auditor's letter of resignation Registry Dec 30, 2003 Resignation of a secretary Registry Dec 30, 2003 Appointment of a secretary Registry Dec 30, 2003 Appointment of a director Registry Dec 30, 2003 Change in situation or address of registered office Registry Dec 30, 2003 Change of accounting reference date Registry Oct 29, 2003 Annual return Registry Oct 23, 2003 Two appointments: 2 men Registry Oct 23, 2003 Resignation of one Secretary (a woman) Financials Sep 18, 2003 Annual accounts Registry Aug 18, 2003 Shares agreement Registry Aug 18, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Aug 18, 2003 Shares agreement Registry Aug 13, 2003 Appointment of a director Registry Jul 31, 2003 Alteration to memorandum and articles Registry Jul 21, 2003 Appointment of a man as Director and Company Director Registry Jul 18, 2003 Authorised allotment of shares and debentures Registry Jul 18, 2003 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Jul 18, 2003 Varying share rights and names Registry Dec 8, 2002 Resignation of a director Registry Nov 20, 2002 Resignation of one Operations Director and one Director (a man) Financials Nov 6, 2002 Annual accounts Registry Oct 8, 2002 Annual return Registry Feb 22, 2002 Authorised allotment of shares and debentures Registry Feb 22, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Financials Feb 5, 2002 Annual accounts Registry Oct 24, 2001 Particulars of a mortgage or charge Registry Oct 23, 2001 Annual return Financials Mar 2, 2001 Annual accounts Registry Nov 13, 2000 Annual return Financials Dec 24, 1999 Annual accounts Registry Dec 24, 1999 Annual return Registry Jul 22, 1999 Auth. allotment of shares and debentures Registry Jun 28, 1999 Appointment of a director Registry May 1, 1999 Appointment of a man as Director and Operations Director Registry Jan 27, 1999 Particulars of a mortgage or charge Financials Nov 11, 1998 Annual accounts Registry Nov 4, 1998 Annual return Registry May 19, 1998 Change in situation or address of registered office
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