CYNERGY SECURITY GROUP LIMITED

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Company Documents

Date	Description
11/07/2511 July 2025 New	Total exemption full accounts made up to 2025-01-31 View Document
31/01/2531 January 2025	Annual accounts for year ending 31 Jan 2025 View Accounts
27/01/2527 January 2025	Confirmation statement made on 2025-01-27 with updates View Document
14/02/2414 February 2024	Confirmation statement made on 2024-01-27 with updates View Document
31/01/2431 January 2024	Annual accounts for year ending 31 Jan 2024 View Accounts
17/01/2417 January 2024	Registered office address changed from Swift Accountants 1B Chowley Court Chowley Oak Business Park Bolesworth Estates Chester Cheshire CH3 9GA England to 3 Chowley Court Chowley Oak Business Park Chester Cheshire CH3 9GA on 2024-01-17 View Document
19/10/2319 October 2023	Change of details for Mr Stephen Anthony Wickwar as a person with significant control on 2023-10-19 View Document
19/10/2319 October 2023	Notification of Artan Hasaj as a person with significant control on 2023-10-19 View Document
12/06/2312 June 2023	Total exemption full accounts made up to 2023-01-31 View Document
31/01/2331 January 2023	Annual accounts for year ending 31 Jan 2023 View Accounts
27/01/2327 January 2023	Confirmation statement made on 2023-01-27 with updates View Document
31/01/2231 January 2022	Annual accounts for year ending 31 Jan 2022 View Accounts
27/01/2227 January 2022	Confirmation statement made on 2022-01-27 with updates View Document

07/01/227 January 2022	Registered office address changed from The Brew House Lower Ground Floor Greenalls Ave Warrington WA4 6HL United Kingdom to Swift Accountants 1B Chowley Court Chowley Oak Business Park Bolesworth Estates Chester Cheshire CH3 9GA on 2022-01-07 View Document
20/10/2120 October 2021	Confirmation statement made on 2021-01-27 with updates View Document
20/05/2120 May 2021	31/01/21 TOTAL EXEMPTION FULL View Document
31/01/2131 January 2021	Annual accounts for year ending 31 Jan 2021 View Accounts
26/01/2126 January 2021	CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES View Document
08/10/208 October 2020	31/01/20 TOTAL EXEMPTION FULL View Document
07/09/207 September 2020	REGISTERED OFFICE CHANGED ON 07/09/2020 FROM UNIT 4, MONEY MATTERS WHITWORTH COURT RUNCORN WA7 1WA UNITED KINGDOM View Document
03/06/203 June 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR ARTAN HASAJ / 24/04/2020 View Document
24/04/2024 April 2020	DIRECTOR APPOINTED MR ARTAN HASAJ View Document
06/02/206 February 2020	CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES View Document
31/01/2031 January 2020	Annual accounts for year ending 31 Jan 2020 View Accounts
30/09/1930 September 2019	31/01/19 TOTAL EXEMPTION FULL View Document
25/01/1925 January 2019	CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES View Document
26/01/1826 January 2018	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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