About

Registered Number: 06183755
Date of Incorporation: 26/03/2007 (18 years and 1 month ago)
Company Status: Active
Registered Address: 24 Apex Court, Woodlands, Bradley Stoke, Bristol, BS32 4JT,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.