(CS01) Confirmation statement with no updates Sun, 14th Jul 2024
filed on: 16th, July 2024
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Thu, 30th Nov 2023
filed on: 20th, May 2024
| accounts
|
Free Download
(4 pages)
|
(AD01) Address change date: Wed, 31st Jan 2024. New Address: Unit 12 Mckibbin House, Eastbank Road, Carryduff Belfast BT8 8BD. Previous address: 6 Baronscourt Lane Carryduff Belfast Antrim BT8 8RR
filed on: 31st, January 2024
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Securities allotment resolution
filed on: 27th, July 2023
| resolution
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates Fri, 14th Jul 2023
filed on: 14th, July 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company financial statements for the year ending on Wed, 30th Nov 2022
filed on: 8th, June 2023
| accounts
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on Fri, 28th Apr 2023
filed on: 15th, May 2023
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on Fri, 10th Mar 2023: 127.50 GBP
filed on: 13th, March 2023
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Wed, 8th Feb 2023: 124.75 GBP
filed on: 8th, February 2023
| capital
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Wed, 8th Feb 2023
filed on: 8th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) On Thu, 26th Jan 2023 new director was appointed.
filed on: 30th, January 2023
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Tue, 20th Dec 2022: 122.00 GBP
filed on: 20th, December 2022
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Tue, 13th Dec 2022: 119.25 GBP
filed on: 14th, December 2022
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Fri, 18th Nov 2022
filed on: 7th, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Capital declared on Mon, 7th Nov 2022: 116.50 GBP
filed on: 9th, November 2022
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 19th, October 2022
| resolution
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 19th, October 2022
| incorporation
|
Free Download
(14 pages)
|
(SH01) Capital declared on Fri, 23rd Sep 2022: 113.75 GBP
filed on: 12th, October 2022
| capital
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Tue, 30th Nov 2021
filed on: 11th, August 2022
| accounts
|
Free Download
(4 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 16th, February 2022
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thu, 18th Nov 2021
filed on: 15th, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 8th, February 2022
| gazette
|
Free Download
(1 page)
|
(SH02) Sub-division of shares on Wed, 11th Dec 2019
filed on: 25th, November 2021
| capital
|
Free Download
(6 pages)
|
(AA) Micro company financial statements for the year ending on Mon, 30th Nov 2020
filed on: 30th, August 2021
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Wed, 18th Nov 2020
filed on: 15th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 30th Nov 2019
filed on: 27th, November 2020
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Mon, 18th Nov 2019
filed on: 10th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Fri, 30th Nov 2018
filed on: 30th, August 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Sun, 18th Nov 2018
filed on: 21st, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Thu, 30th Nov 2017
filed on: 27th, August 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Sat, 18th Nov 2017
filed on: 25th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016
filed on: 31st, August 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Fri, 18th Nov 2016
filed on: 5th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015
filed on: 30th, August 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Wed, 18th Nov 2015 with full list of members
filed on: 5th, January 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014
filed on: 18th, August 2015
| accounts
|
Free Download
(5 pages)
|
(CERTNM) Company name changed synergy innovations LIMITEDcertificate issued on 12/06/15
filed on: 12th, June 2015
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
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(AR01) Annual return drawn up to Tue, 18th Nov 2014 with full list of members
filed on: 24th, February 2015
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 18th, November 2013
| incorporation
|
Free Download
(7 pages)
|
(SH01) Capital declared on Mon, 18th Nov 2013: 100.00 GBP
capital
|
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