SYNERGY SYSTEM CONSULTANTS LIMITED — Filings & Documents (92)
(E)FNAR1 - Annual Return
2026-04-30 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-09-17 · Charges
(E)Instrument
2025-09-17 · Other
(E)Certificate of Registration of Charge
2025-09-17 · Charges
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-06-05 · Other
(E)FNAR1 - Annual Return
2025-05-14 · Annual Return
(E)FNAR1 - Annual Return
2024-04-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-19 · Annual Return
(E)FNAR1 - Annual Return
2022-04-27 · Annual Return
(E)FNAR1 - Annual Return
2021-04-26 · Annual Return
(E)FNAR1 - Annual Return
2020-04-22 · Annual Return
(E)Amended document
2019-04-10 · Other
(E)FNAR1 - Annual Return
2019-03-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-26 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-07-12 · Charges
(E)Instrument
2018-07-12 · Other
(E)FNAR1 - Annual Return
2018-04-18 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-10-12 · Charges
(E)Instrument
2017-10-12 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-10-12 · Charges
(E)Instrument
2017-10-12 · Other
(E)Certificate of Registration of Charge
2017-10-12 · Charges
(E)Certificate of Registration of Charge
2017-10-12 · Charges
(E)FNM1 - Statement of Particulars of Charge
2017-08-01 · Charges
(E)Instrument
2017-08-01 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-08-01 · Charges
(E)Instrument
2017-08-01 · Other
(E)Certificate of Registration of Charge
2017-08-01 · Charges
(E)FNAR1 - Annual Return
2017-03-30 · Annual Return
(E)FNAR1 - Annual Return
2016-04-07 · Annual Return
(E)FNAR1 - Annual Return
2015-04-21 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-11-06 · Charges
(E)Instrument
2014-11-06 · Other
(E)FAR1 - Annual return (with a list of members)
2014-04-09 · Annual Return
(E)FM1 - Mortgage or charge details
2013-06-04 · Charges
(E)Certificate of Registration of Charge
2013-06-04 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-02-21 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-08 · Annual Return
(E)Memorandum of satisfaction
2003-02-13 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-12-18 · Charges
(E)FM1 - Mortgage or charge details
2002-12-18 · Charges
(E)Memorandum of satisfaction
2002-12-18 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-12-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-04-30 · Annual Return
(E)Certificate of Registration of Charge
2001-10-05 · Charges
(E)FM1 - Mortgage or charge details
2001-10-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-17 · Annual Return
(E)Memorandum of satisfaction
1999-05-25 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1999-02-26 · Charges
(E)Certificate of Registration of Charge
1999-02-26 · Charges
(E)FSC1 - Return of Allotments
1999-02-09 · Share Related
(E)Certificate of Registration of Charge
1998-12-10 · Charges
(E)FM1 - Mortgage or charge details
1998-12-10 · Charges
(E)FIII - Notice of increase in nominal capital
1998-04-21 · Other
(E)Ordinary resolution
1998-04-21 · Other
(E)FSC1 - Return of Allotments
1998-04-21 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-04-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-13 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-08-09 · Charges
(E)FM1 - Mortgage or charge details
1997-08-09 · Charges
(E)FSC1 - Return of Allotments
1997-05-16 · Share Related
(E)FAR1 - Annual return
1997-04-09 · Annual Return
(E)Certificate of Registration of Charge
1997-03-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-11 · Other
(E)Annual return
1997-01-20 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-01-20 · Other
(E)FIB - Return of allotments
1997-01-20 · Other
(E)Ordinary resolution
1997-01-20 · Other
(E)Notice of registered office and any change thereof
1995-12-13 · Address Change
(E)FIB - Return of allotments
1995-04-11 · Other
(E)Notice of registered office and any change thereof
1995-04-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-04-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-03-21 · Memorandum & Articles
(E)Declaration of Compliance
1995-03-21 · Other
Certificate of Incorporation
1995-03-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-09-17 | |
| (E)Instrument | Other | 2025-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 2025-09-17 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-22 | |
| (E)Amended document | Other | 2019-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-07-12 | |
| (E)Instrument | Other | 2018-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-10-12 | |
| (E)Instrument | Other | 2017-10-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-10-12 | |
| (E)Instrument | Other | 2017-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 2017-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 2017-10-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-08-01 | |
| (E)Instrument | Other | 2017-08-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-08-01 | |
| (E)Instrument | Other | 2017-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 2017-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-11-06 | |
| (E)Instrument | Other | 2014-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 2013-06-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 2002-12-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-12-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-12-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-05-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-04-21 | |
| (E)Ordinary resolution | Other | 1998-04-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-05-16 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-11 | |
| (E)Annual return | Annual Return | 1997-01-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-01-20 | |
| (E)FIB - Return of allotments | Other | 1997-01-20 | |
| (E)Ordinary resolution | Other | 1997-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-13 | |
| (E)FIB - Return of allotments | Other | 1995-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-03-21 | |
| (E)Declaration of Compliance | Other | 1995-03-21 | |
| Certificate of Incorporation | Incorporation | 1995-03-21 |
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