CYNERGISTIC TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 09/04/249 April 2024 | Satisfaction of charge 1 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/10/2323 October 2023 | Satisfaction of charge 2 in full |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 23/10/2323 October 2023 | Termination of appointment of Ian John Mort as a director on 2023-10-16 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-12 with updates |
| 25/10/2225 October 2022 | Cessation of Ian John Mort as a person with significant control on 2022-10-14 |
| 26/09/2226 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/09/2017 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/10/1924 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/10/1923 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN MELLOR |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
| 17/10/1817 October 2018 | DIRECTOR APPOINTED MR DAVID JOHN MELLOR |
| 11/09/1811 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/11/1721 November 2017 | REGISTERED OFFICE CHANGED ON 21/11/2017 FROM C/O BIRCHCOOPER ACCOUNTING SERVICES LTD SUITE 6B NEWMAN HOUSE 4 HIGH STREET BUCKINGHAM MK18 1NT |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/10/1515 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN MELLOR / 14/10/2015 |
| 15/10/1515 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 15/10/1515 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN MORT / 01/10/2015 |
| 15/10/1515 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN MELLOR / 01/10/2015 |
| 14/10/1514 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN MORT / 12/10/2015 |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/10/1413 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/10/1328 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/11/1226 November 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/09/126 September 2012 | SECRETARY APPOINTED MR DAVID JOHN MELLOR |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, SECRETARY VICKY VINCENT |
| 13/06/1213 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/10/1125 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/03/1117 March 2011 | REGISTERED OFFICE CHANGED ON 17/03/2011 FROM CYNTECH HOUSE, 29 HOLMFIRTH SCUNTHORPE NORTH LINCOLNSHIRE DN15 8DN |
| 12/11/1012 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / VICKY VINCENT / 12/11/2010 |
| 12/11/1012 November 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 09/09/109 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/03/1023 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/11/0924 November 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN MORT / 24/11/2009 |
| 08/09/098 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/03/083 March 2008 | SECRETARY APPOINTED VICKY VINCENT |
| 03/03/083 March 2008 | APPOINTMENT TERMINATED SECRETARY STEWART JERRIM |
| 18/02/0818 February 2008 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 25/10/0625 October 2006 | NEW SECRETARY APPOINTED |
| 25/10/0625 October 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | SECRETARY RESIGNED |
| 25/10/0625 October 2006 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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