Total Documents | 79 |
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Total Pages | 281 |
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1 September 2023 | Current accounting period extended from 30 November 2023 to 31 December 2023 |
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17 July 2023 | Confirmation statement made on 9 July 2023 with no updates |
23 June 2023 | Micro company accounts made up to 30 November 2022 |
19 August 2022 | Cessation of John Richard Elliott as a person with significant control on 30 June 2022 |
19 August 2022 | Notification of Synergy Promotions Limited as a person with significant control on 30 June 2022 |
19 August 2022 | Confirmation statement made on 9 July 2022 with updates |
19 August 2022 | Cessation of Hazel Christine Mclaughlin as a person with significant control on 30 June 2022 |
8 June 2022 | Micro company accounts made up to 30 November 2021 |
14 July 2021 | Confirmation statement made on 9 July 2021 with updates |
2 June 2021 | Micro company accounts made up to 30 November 2020 |
5 March 2021 | Change of details for Mrs Hazel Christine Mclaughlin as a person with significant control on 4 March 2021 |
15 July 2020 | Confirmation statement made on 9 July 2020 with no updates |
10 July 2020 | Micro company accounts made up to 30 November 2019 |
24 July 2019 | Confirmation statement made on 9 July 2019 with no updates |
27 June 2019 | Total exemption full accounts made up to 30 November 2018 |
14 August 2018 | Micro company accounts made up to 30 November 2017 |
20 July 2018 | Confirmation statement made on 9 July 2018 with no updates |
24 August 2017 | Confirmation statement made on 9 July 2017 with no updates |
24 August 2017 | Confirmation statement made on 9 July 2017 with no updates |
24 August 2017 | Appointment of Mrs Hazel Christine Mclaughlin as a director on 10 July 2016 |
24 August 2017 | Termination of appointment of Hazel Christine Mclaughlin as a director on 10 July 2016 |
24 August 2017 | Termination of appointment of Hazel Christine Mclaughlin as a director on 10 July 2016 |
24 August 2017 | Appointment of Mrs Hazel Christine Mclaughlin as a director on 10 July 2016 |
23 June 2017 | Total exemption small company accounts made up to 30 November 2016 |
23 June 2017 | Total exemption small company accounts made up to 30 November 2016 |
20 July 2016 | Confirmation statement made on 9 July 2016 with updates |
20 July 2016 | Confirmation statement made on 9 July 2016 with updates |
3 June 2016 | Micro company accounts made up to 30 November 2015 |
3 June 2016 | Micro company accounts made up to 30 November 2015 |
27 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-27
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27 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-27
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27 August 2015 | Total exemption small company accounts made up to 30 November 2014 |
27 August 2015 | Total exemption small company accounts made up to 30 November 2014 |
27 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-27
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28 August 2014 | Total exemption small company accounts made up to 30 November 2013 |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 |
20 August 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
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20 August 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
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20 August 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
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27 August 2013 | Director's details changed for Mr John Richard Elliott on 27 August 2013 |
27 August 2013 | Director's details changed for Mr John Richard Elliott on 27 August 2013 |
6 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-08-06
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6 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-08-06
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6 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-08-06
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21 June 2013 | Total exemption small company accounts made up to 30 November 2012 |
21 June 2013 | Total exemption small company accounts made up to 30 November 2012 |
27 May 2013 | Appointment of Mrs Hazel Christine Mclaughlin as a director |
27 May 2013 | Appointment of Mrs Hazel Christine Mclaughlin as a director |
18 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders |
18 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders |
18 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders |
13 June 2012 | Statement of capital following an allotment of shares on 13 June 2012
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13 June 2012 | Statement of capital following an allotment of shares on 13 June 2012
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13 June 2012 | Statement of capital following an allotment of shares on 13 June 2012
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13 June 2012 | Statement of capital following an allotment of shares on 13 June 2012
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28 May 2012 | Total exemption small company accounts made up to 30 November 2011 |
28 May 2012 | Total exemption small company accounts made up to 30 November 2011 |
17 February 2012 | Current accounting period shortened from 31 July 2011 to 30 November 2010 |
17 February 2012 | Accounts for a dormant company made up to 30 November 2010 |
17 February 2012 | Accounts for a dormant company made up to 30 November 2010 |
17 February 2012 | Current accounting period shortened from 31 July 2011 to 30 November 2010 |
14 February 2012 | Secretary's details changed for Syban Ltd on 9 July 2011 |
14 February 2012 | Annual return made up to 9 July 2011 with a full list of shareholders |
14 February 2012 | Annual return made up to 9 July 2011 with a full list of shareholders |
14 February 2012 | Secretary's details changed for Syban Ltd on 9 July 2011 |
14 February 2012 | Secretary's details changed for Syban Ltd on 9 July 2011 |
14 February 2012 | Annual return made up to 9 July 2011 with a full list of shareholders |
10 December 2011 | Compulsory strike-off action has been discontinued |
10 December 2011 | Compulsory strike-off action has been discontinued |
8 November 2011 | First Gazette notice for compulsory strike-off |
8 November 2011 | First Gazette notice for compulsory strike-off |
11 January 2011 | Registered office address changed from 8 Harewood House 2-6 Rochdale Road Middleton Manchester M24 6DP United Kingdom on 11 January 2011 |
11 January 2011 | Registered office address changed from 8 Harewood House 2-6 Rochdale Road Middleton Manchester M24 6DP United Kingdom on 11 January 2011 |
4 August 2010 | Change of name notice |
4 August 2010 | Change of name notice |
4 August 2010 | Company name changed synergy field marketing south east LIMITED\certificate issued on 04/08/10
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4 August 2010 | Company name changed synergy field marketing south east LIMITED\certificate issued on 04/08/10
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9 July 2010 | Incorporation |
9 July 2010 | Incorporation |