CYNERGI IT CONSULTING LTD

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Company Documents

DateDescription
17/05/2517 May 2025 Confirmation statement made on 2025-05-16 with no updates

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21/01/2521 January 2025 Registered office address changed from 18 Blake Street Blake House 18 Blake Street York YO1 8QG England to Blake House 18 Blake Street York YO1 8QG on 2025-01-21

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21/01/2521 January 2025 Registered office address changed from The Catalyst Baird Lane York Science Park, Heslington York YO10 5GA England to 18 Blake Street Blake House 18 Blake Street York YO1 8QG on 2025-01-21

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13/01/2513 January 2025 Micro company accounts made up to 2024-04-30

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16/05/2416 May 2024 Confirmation statement made on 2024-05-16 with no updates

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09/05/249 May 2024 Confirmation statement made on 2024-05-02 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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24/01/2424 January 2024 Micro company accounts made up to 2023-04-30

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03/05/233 May 2023 Confirmation statement made on 2023-05-02 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/01/2330 January 2023 Micro company accounts made up to 2022-04-30

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02/05/222 May 2022 Confirmation statement made on 2022-05-02 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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24/01/2224 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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20/01/2120 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/01/2027 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/01/1929 January 2019 30/04/18 TOTAL EXEMPTION FULL

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07/05/187 May 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FILIZ OZ

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERT OZ

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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07/06/177 June 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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21/12/1621 December 2016 REGISTERED OFFICE CHANGED ON 21/12/2016 FROM 5 POND GARTH YORK NORTH YORKSHIRE YO1 7NB

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 30 April 2016

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10/06/1610 June 2016 Annual return made up to 10 June 2016 with full list of shareholders

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10/06/1610 June 2016 DIRECTOR APPOINTED MRS FILIZ OZ

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18/05/1618 May 2016 PREVSHO FROM 31/07/2016 TO 30/04/2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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15/03/1615 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual return made up to 26 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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29/04/1529 April 2015 Annual return made up to 26 July 2014 with full list of shareholders

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29/04/1529 April 2015 REGISTERED OFFICE CHANGED ON 29/04/2015 FROM FLAT 4 6A FLAT 4, 6A NORFOLK PLACE LONDON W2 1QN UNITED KINGDOM

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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29/04/1529 April 2015 COMPANY RESTORED ON 29/04/2015

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10/03/1510 March 2015 STRUCK OFF AND DISSOLVED

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25/11/1425 November 2014 FIRST GAZETTE

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05/09/135 September 2013 REGISTERED OFFICE CHANGED ON 05/09/2013 FROM, 33A CASTLE STREET, READING, RG1 7SB, UNITED KINGDOM

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26/07/1326 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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