- Company Overview for INTERNATIONAL SYNERGIES LIMITED (05586343)
- Filing history for INTERNATIONAL SYNERGIES LIMITED (05586343)
- People for INTERNATIONAL SYNERGIES LIMITED (05586343)
- More for INTERNATIONAL SYNERGIES LIMITED (05586343)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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12 Jun 2020 | SH06 |
Cancellation of shares. Statement of capital on 24 April 2020
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11 May 2020 | SH02 | Sub-division of shares on 24 April 2020 | |
05 May 2020 | AP01 | Appointment of Mr. Adrian Sydney Charles Whyle as a director on 22 April 2020 | |
05 May 2020 | TM01 | Termination of appointment of Ruby Spice Enterprises Ltd as a director on 24 April 2020 | |
05 May 2020 | TM01 | Termination of appointment of Adrian Peter Murphy as a director on 24 April 2020 | |
11 Feb 2020 | AP02 | Appointment of Ruby Spice Enterprises Ltd as a director on 11 February 2020 | |
25 Nov 2019 | AA | Unaudited abridged accounts made up to 31 March 2019 | |
21 Nov 2019 | AD01 | Registered office address changed from 16-17 Newhall Hill Unit 5 Newhall Place Birmingham England to Unit 5, 16-17 Newhall Place, Newhall Hill, New Newhall Hill Birmingham B1 3JH on 21 November 2019 | |
10 Oct 2019 | CS01 | Confirmation statement made on 7 October 2019 with no updates | |
12 Nov 2018 | CS01 | Confirmation statement made on 7 October 2018 with no updates | |
20 Sep 2018 | AA | Unaudited abridged accounts made up to 31 March 2018 | |
29 Dec 2017 | AA | Unaudited abridged accounts made up to 31 March 2017 | |
29 Nov 2017 | CS01 | Confirmation statement made on 7 October 2017 with no updates | |
09 Aug 2017 | AD01 | Registered office address changed from 1&2 Imperial Court Sovereign Road Kings Norton Business Centre Birmingham B30 3HN England to 16-17 Newhall Hill Unit 5 Newhall Place Birmingham on 9 August 2017 | |
29 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
08 Nov 2016 | CS01 | Confirmation statement made on 7 October 2016 with updates | |
20 May 2016 | AD01 | Registered office address changed from 44 Imperial Court Kings Norton Business Centre Pershore Road South Kings Norton Birmingham B30 3ES to 1&2 Imperial Court Sovereign Road Kings Norton Business Centre Birmingham B30 3HN on 20 May 2016 | |
17 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
02 Dec 2015 | AR01 |
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
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12 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
04 Nov 2014 | AR01 |
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
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30 Apr 2014 | AUD | Auditor's resignation | |
03 Jan 2014 | AA | Accounts for a small company made up to 31 March 2013 | |
23 Dec 2013 | TM01 | Termination of appointment of David Pumphrey as a director | |
23 Dec 2013 | TM02 | Termination of appointment of David Pumphrey as a secretary |