Synergy (Consulting & Recruitment) Services Ltd was established in 2007, it has a status of "Active". The current directors of this organisation are listed as Fernandez Regueiro, Ana, West, Darren Robert, Evans, Michael Paul in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FERNANDEZ REGUEIRO, Ana | 26 March 2007 | - | 1 |
WEST, Darren Robert | 11 November 2007 | - | 1 |
EVANS, Michael Paul | 26 March 2007 | 10 November 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 March 2020 | |
AA - Annual Accounts | 02 October 2019 | |
CS01 - N/A | 11 March 2019 | |
AAMD - Amended Accounts | 07 January 2019 | |
AA - Annual Accounts | 08 December 2018 | |
CS01 - N/A | 30 March 2018 | |
AA - Annual Accounts | 12 November 2017 | |
CS01 - N/A | 30 March 2017 | |
AD01 - Change of registered office address | 12 January 2017 | |
AA - Annual Accounts | 20 October 2016 | |
AR01 - Annual Return | 14 April 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 April 2016 | |
CH01 - Change of particulars for director | 13 April 2016 | |
AA - Annual Accounts | 06 December 2015 | |
AR01 - Annual Return | 09 May 2015 | |
AA - Annual Accounts | 25 September 2014 | |
AR01 - Annual Return | 27 March 2014 | |
AA - Annual Accounts | 24 September 2013 | |
AR01 - Annual Return | 04 April 2013 | |
MG01 - Particulars of a mortgage or charge | 15 March 2013 | |
AA - Annual Accounts | 09 August 2012 | |
AR01 - Annual Return | 27 March 2012 | |
CH03 - Change of particulars for secretary | 26 March 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 March 2012 | |
CH01 - Change of particulars for director | 26 March 2012 | |
CH01 - Change of particulars for director | 26 March 2012 | |
MG01 - Particulars of a mortgage or charge | 05 October 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 September 2011 | |
AA - Annual Accounts | 01 July 2011 | |
AR01 - Annual Return | 30 March 2011 | |
AD01 - Change of registered office address | 29 March 2011 | |
MG01 - Particulars of a mortgage or charge | 02 February 2011 | |
AA - Annual Accounts | 08 December 2010 | |
AR01 - Annual Return | 08 April 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 April 2010 | |
CH03 - Change of particulars for secretary | 08 April 2010 | |
CH01 - Change of particulars for director | 08 April 2010 | |
CH01 - Change of particulars for director | 08 April 2010 | |
AA - Annual Accounts | 18 November 2009 | |
363a - Annual Return | 20 April 2009 | |
AA - Annual Accounts | 10 November 2008 | |
363a - Annual Return | 01 April 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 31 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 March 2008 | |
287 - Change in situation or address of Registered Office | 31 March 2008 | |
353 - Register of members | 31 March 2008 | |
395 - Particulars of a mortgage or charge | 09 February 2008 | |
288a - Notice of appointment of directors or secretaries | 23 January 2008 | |
288b - Notice of resignation of directors or secretaries | 23 January 2008 | |
288a - Notice of appointment of directors or secretaries | 22 January 2008 | |
288b - Notice of resignation of directors or secretaries | 21 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 April 2007 | |
NEWINC - New incorporation documents | 26 March 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
All assets debenture | 07 March 2013 | Outstanding |
N/A |
All assets debenture | 30 September 2011 | Outstanding |
N/A |
Debenture | 28 January 2011 | Outstanding |
N/A |
Debenture | 06 February 2008 | Fully Satisfied |
N/A |