Synergy Building Services Solutions Ltd was founded on 01 May 1997 with its registered office in Beaconsfield in Buckinghamshire, it's status is listed as "Active". There are 4 directors listed for Synergy Building Services Solutions Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FRENCH, Ian | 01 June 2009 | - | 1 |
| HUNT, Simon | 01 June 2009 | - | 1 |
| SORBIE, David Jonathan | 07 May 1997 | - | 1 |
| LITTLE, Steven Edward | 01 November 1999 | 10 March 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| MR04 - N/A | 19 June 2020 | |
| MR04 - N/A | 19 June 2020 | |
| MR04 - N/A | 19 June 2020 | |
| MR04 - N/A | 19 June 2020 | |
| CH01 - Change of particulars for director | 15 May 2020 | |
| CS01 - N/A | 15 May 2020 | |
| PSC07 - N/A | 11 May 2020 | |
| TM01 - Termination of appointment of director | 11 May 2020 | |
| PSC07 - N/A | 11 May 2020 | |
| PSC02 - N/A | 11 May 2020 | |
| TM02 - Termination of appointment of secretary | 11 May 2020 | |
| CH01 - Change of particulars for director | 21 April 2020 | |
| CH01 - Change of particulars for director | 21 April 2020 | |
| CH01 - Change of particulars for director | 21 April 2020 | |
| CH03 - Change of particulars for secretary | 21 April 2020 | |
| AD01 - Change of registered office address | 15 April 2020 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 10 March 2020 | |
| RESOLUTIONS - N/A | 09 March 2020 | |
| AA - Annual Accounts | 23 May 2019 | |
| CH01 - Change of particulars for director | 11 May 2019 | |
| CS01 - N/A | 11 May 2019 | |
| AA - Annual Accounts | 06 July 2018 | |
| CS01 - N/A | 04 May 2018 | |
| AA - Annual Accounts | 20 June 2017 | |
| CS01 - N/A | 15 May 2017 | |
| AA - Annual Accounts | 21 July 2016 | |
| AR01 - Annual Return | 15 May 2016 | |
| CH01 - Change of particulars for director | 15 May 2016 | |
| CH01 - Change of particulars for director | 15 May 2016 | |
| CH01 - Change of particulars for director | 15 May 2016 | |
| CH01 - Change of particulars for director | 15 May 2016 | |
| AA - Annual Accounts | 16 June 2015 | |
| AR01 - Annual Return | 02 June 2015 | |
| AR01 - Annual Return | 20 May 2014 | |
| AA - Annual Accounts | 20 May 2014 | |
| AA - Annual Accounts | 14 June 2013 | |
| AR01 - Annual Return | 14 June 2013 | |
| AR01 - Annual Return | 31 May 2012 | |
| AA - Annual Accounts | 24 May 2012 | |
| AA - Annual Accounts | 09 June 2011 | |
| AR01 - Annual Return | 20 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 09 December 2010 | |
| AA - Annual Accounts | 20 July 2010 | |
| CH01 - Change of particulars for director | 19 May 2010 | |
| AR01 - Annual Return | 19 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 14 April 2010 | |
| AA - Annual Accounts | 07 July 2009 | |
| 363a - Annual Return | 10 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2009 | |
| AA - Annual Accounts | 03 July 2008 | |
| 363s - Annual Return | 16 June 2008 | |
| AA - Annual Accounts | 08 September 2007 | |
| 363s - Annual Return | 31 May 2007 | |
| AA - Annual Accounts | 04 July 2006 | |
| 363s - Annual Return | 25 May 2006 | |
| AA - Annual Accounts | 08 September 2005 | |
| 363s - Annual Return | 17 June 2005 | |
| AA - Annual Accounts | 07 October 2004 | |
| 395 - Particulars of a mortgage or charge | 23 September 2004 | |
| 363s - Annual Return | 22 June 2004 | |
| 363s - Annual Return | 10 March 2004 | |
| AA - Annual Accounts | 27 January 2004 | |
| AA - Annual Accounts | 19 September 2002 | |
| 363s - Annual Return | 15 July 2002 | |
| 395 - Particulars of a mortgage or charge | 18 October 2001 | |
| AA - Annual Accounts | 02 October 2001 | |
| 363s - Annual Return | 09 May 2001 | |
| AA - Annual Accounts | 25 July 2000 | |
| 363s - Annual Return | 07 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 2000 | |
| AA - Annual Accounts | 03 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 1999 | |
| 287 - Change in situation or address of Registered Office | 05 December 1999 | |
| CERTNM - Change of name certificate | 21 September 1999 | |
| 363s - Annual Return | 12 May 1999 | |
| AA - Annual Accounts | 05 February 1999 | |
| 363s - Annual Return | 08 May 1998 | |
| 287 - Change in situation or address of Registered Office | 19 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 1997 | |
| RESOLUTIONS - N/A | 15 May 1997 | |
| RESOLUTIONS - N/A | 15 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 1997 | |
| 225 - Change of Accounting Reference Date | 15 May 1997 | |
| 287 - Change in situation or address of Registered Office | 15 May 1997 | |
| NEWINC - New incorporation documents | 01 May 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deposit agreement | 01 December 2010 | Fully Satisfied |
N/A |
| Deposit agreement | 26 March 2010 | Fully Satisfied |
N/A |
| Rent deposit deed | 21 September 2004 | Fully Satisfied |
N/A |
| Deposit agreement | 10 October 2001 | Fully Satisfied |
N/A |
