Net Synergy Ltd was founded on 18 January 2000. We do not know the number of employees at the organisation. The company has 3 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAY PLUMB, Jean Theresa | 24 July 2001 | 18 January 2014 | 1 |
RUSSELL, Charles Edward Douglas | 15 March 2000 | 24 July 2001 | 1 |
SCOTT, Jonathan Julian | 18 January 2000 | 15 March 2000 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 January 2020 | |
AA - Annual Accounts | 22 October 2019 | |
CS01 - N/A | 25 January 2019 | |
AA - Annual Accounts | 09 November 2018 | |
CS01 - N/A | 28 January 2018 | |
AA - Annual Accounts | 02 December 2017 | |
CS01 - N/A | 20 January 2017 | |
AA - Annual Accounts | 02 January 2017 | |
AD01 - Change of registered office address | 22 February 2016 | |
AR01 - Annual Return | 27 January 2016 | |
AA - Annual Accounts | 24 January 2016 | |
AR01 - Annual Return | 01 February 2015 | |
AD01 - Change of registered office address | 01 February 2015 | |
AA - Annual Accounts | 04 January 2015 | |
AR01 - Annual Return | 27 January 2014 | |
TM01 - Termination of appointment of director | 25 January 2014 | |
AA - Annual Accounts | 20 January 2014 | |
AR01 - Annual Return | 05 February 2013 | |
AA - Annual Accounts | 25 January 2013 | |
AR01 - Annual Return | 14 February 2012 | |
AA - Annual Accounts | 02 February 2012 | |
AR01 - Annual Return | 21 January 2011 | |
AA - Annual Accounts | 14 January 2011 | |
AR01 - Annual Return | 28 January 2010 | |
CH01 - Change of particulars for director | 28 January 2010 | |
CH03 - Change of particulars for secretary | 28 January 2010 | |
AD01 - Change of registered office address | 28 January 2010 | |
AA - Annual Accounts | 20 January 2010 | |
AA - Annual Accounts | 24 February 2009 | |
363a - Annual Return | 12 February 2009 | |
353 - Register of members | 12 February 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 12 February 2009 | |
287 - Change in situation or address of Registered Office | 12 February 2009 | |
AA - Annual Accounts | 19 February 2008 | |
363a - Annual Return | 04 February 2008 | |
AA - Annual Accounts | 03 April 2007 | |
363s - Annual Return | 22 February 2007 | |
363s - Annual Return | 16 March 2006 | |
AA - Annual Accounts | 02 March 2006 | |
AA - Annual Accounts | 25 February 2005 | |
363s - Annual Return | 29 January 2005 | |
AA - Annual Accounts | 27 August 2004 | |
AA - Annual Accounts | 29 January 2004 | |
363s - Annual Return | 23 January 2004 | |
363s - Annual Return | 27 January 2003 | |
AA - Annual Accounts | 02 December 2002 | |
363s - Annual Return | 09 March 2002 | |
288b - Notice of resignation of directors or secretaries | 30 August 2001 | |
288a - Notice of appointment of directors or secretaries | 30 August 2001 | |
225 - Change of Accounting Reference Date | 20 March 2001 | |
363s - Annual Return | 06 February 2001 | |
RESOLUTIONS - N/A | 10 December 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 2000 | |
MEM/ARTS - N/A | 10 December 2000 | |
123 - Notice of increase in nominal capital | 10 December 2000 | |
395 - Particulars of a mortgage or charge | 23 May 2000 | |
288a - Notice of appointment of directors or secretaries | 06 April 2000 | |
288b - Notice of resignation of directors or secretaries | 06 April 2000 | |
CERTNM - Change of name certificate | 30 March 2000 | |
288b - Notice of resignation of directors or secretaries | 11 February 2000 | |
288b - Notice of resignation of directors or secretaries | 11 February 2000 | |
288a - Notice of appointment of directors or secretaries | 11 February 2000 | |
288a - Notice of appointment of directors or secretaries | 11 February 2000 | |
287 - Change in situation or address of Registered Office | 11 February 2000 | |
NEWINC - New incorporation documents | 18 January 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 16 May 2000 | Outstanding |
N/A |