| Date | Description |
|---|
| 2025-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/24 |
| 2024-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/24, NO UPDATES |
| 2024-04-26 |
update statutory_documents COMPANY NAME CHANGED SYNERGY SMART BUILDINGS LTD
CERTIFICATE ISSUED ON 26/04/24 |
| 2024-04-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/23 |
| 2024-04-07 |
delete address 26 NEWLANDS LANE EMERSONS GREEN BRISTOL ENGLAND BS16 7GE |
| 2024-04-07 |
insert address 8 CYNDER WAY EMERSONS GREEN BRISTOL UNITED KINGDOM BS16 7BT |
| 2024-04-07 |
update registered_address |
| 2024-01-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2024 FROM
26 NEWLANDS LANE
EMERSONS GREEN
BRISTOL
BS16 7GE
ENGLAND |
| 2024-01-09 |
update statutory_documents FIRST GAZETTE |
| 2024-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/23, WITH UPDATES |
| 2023-10-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILIA BAKER |
| 2023-10-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVEN TONY BAKER / 31/03/2023 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-31 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, NO UPDATES |
| 2022-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_last_madeup_date null => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-21 => 2023-07-31 |
| 2022-07-18 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
delete address UNIT B1 VANTAGE OFFICE PARK OLD GLOUCESTER ROAD HAMBROOK BRISTOL UNITED KINGDOM BS16 1RS |
| 2022-01-07 |
insert address 26 NEWLANDS LANE EMERSONS GREEN BRISTOL ENGLAND BS16 7GE |
| 2022-01-07 |
update registered_address |
| 2021-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2021 FROM
UNIT B1 VANTAGE OFFICE PARK OLD GLOUCESTER ROAD
HAMBROOK
BRISTOL
BS16 1RS
UNITED KINGDOM |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, NO UPDATES |
| 2021-10-08 |
update statutory_documents DIRECTOR APPOINTED MRS EMILIA JANE BAKER |
| 2020-10-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |