CYNERGY3 COMPONENTS FAB LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Confirmation statement made on 2025-06-16 with no updates |
| 31/03/2531 March 2025 | |
| 31/03/2531 March 2025 | |
| 02/01/252 January 2025 | Registered office address changed from 7 Cobham Road Ferndown Industrial Estate Wimborne BH21 7PE England to Interface House Bincknoll Lane Royal Wootton Bassett Swindon SN4 8SY on 2025-01-02 |
| 28/12/2428 December 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 28/12/2428 December 2024 | |
| 28/12/2428 December 2024 | |
| 28/12/2428 December 2024 | |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 07/05/247 May 2024 | |
| 07/05/247 May 2024 | |
| 26/03/2426 March 2024 | Appointment of Mr Joseph Barberia as a director on 2024-03-22 |
| 25/03/2425 March 2024 | Termination of appointment of Maria Gonzalez Freve as a director on 2024-03-01 |
| 28/10/2328 October 2023 | |
| 28/10/2328 October 2023 | |
| 28/10/2328 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/10/2328 October 2023 | |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 17/02/2317 February 2023 | |
| 17/02/2317 February 2023 | |
| 20/10/2220 October 2022 | |
| 20/10/2220 October 2022 | |
| 20/10/2220 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 20/10/2220 October 2022 | |
| 10/12/2110 December 2021 | |
| 10/12/2110 December 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 10/12/2110 December 2021 | |
| 27/07/2127 July 2021 | |
| 27/07/2127 July 2021 | |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 27/09/1927 September 2019 | REGISTERED OFFICE CHANGED ON 27/09/2019 FROM INTERFACE HOUSE INTERFACE BUSINESS PARK BINCKNOLL LANE ROYAL WOOTTON BASSETT SWINDON WILTSHIRE SN4 8SY ENGLAND |
| 26/09/1926 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CYNERGY3 COMPONENTS LIMITED |
| 26/09/1926 September 2019 | CESSATION OF ST SCHRADER HOLDING COMPANY UK LIMITED AS A PSC |
| 25/09/1925 September 2019 | DIRECTOR APPOINTED MR VINEET NARGOLWALA |
| 25/09/1925 September 2019 | REGISTERED OFFICE CHANGED ON 25/09/2019 FROM 1 LONDON STREET READING RG1 4PN UNITED KINGDOM |
| 25/09/1925 September 2019 | APPOINTMENT TERMINATED, SECRETARY SPEAFI SECRETARIAL LIMITED |
| 25/09/1925 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK JAMSON |
| 25/09/1925 September 2019 | DIRECTOR APPOINTED MR JEFFREY JOHN COTE |
| 25/09/1925 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ST SCHRADER HOLDING COMPANY UK LIMITED |
| 25/09/1925 September 2019 | CESSATION OF CYNERGY3 COMPONENTS LIMITED AS A PSC |
| 21/08/1921 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 18/10/1818 October 2018 | CORPORATE SECRETARY APPOINTED SPEAFI SECRETARIAL LIMITED |
| 21/09/1821 September 2018 | REGISTERED OFFICE CHANGED ON 21/09/2018 FROM ALEXANDRA HOUSE ST JOHNS STREET SALISBURY WILTSHIRE SP1 2SB ENGLAND |
| 21/09/1821 September 2018 | PSC'S CHANGE OF PARTICULARS / CYNERGY3 COMPONENTS LIMITED / 17/09/2018 |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, SECRETARY WILSONS (COMPANY SECRETARIES) LIMITED |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 18/06/1818 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/08/1731 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 20/02/1720 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHARLES JAMSON / 01/01/2017 |
| 30/01/1730 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHARLES JAMSON / 01/01/2017 |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, SECRETARY BARLOW ROBBINS SECRETARIAT LIMITED |
| 09/01/179 January 2017 | CORPORATE SECRETARY APPOINTED WILSONS (COMPANY SECRETARIES) LIMITED |
| 06/01/176 January 2017 | REGISTERED OFFICE CHANGED ON 06/01/2017 FROM THE ORIEL SYDENHAM ROAD GUILDFORD SURREY GU1 3SR |
| 09/11/169 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 20/06/1620 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHARLES JAMSON / 20/06/2016 |
| 20/06/1620 June 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 30/09/1530 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 25/06/1525 June 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/06/1425 June 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/07/133 July 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 27/06/1227 June 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 30/04/1230 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/07/1112 July 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 08/04/118 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/01/115 January 2011 | FINAL DIVIDEND DECLARED 10/12/2010 |
| 10/11/1010 November 2010 | AUDITOR'S RESIGNATION |
| 05/11/105 November 2010 | AUDITOR'S RESIGNATION |
| 08/10/108 October 2010 | ARTICLES OF ASSOCIATION |
| 08/10/108 October 2010 | STATEMENT BY DIRECTORS |
| 08/10/108 October 2010 | 08/10/10 STATEMENT OF CAPITAL GBP 1 |
| 08/10/108 October 2010 | SOLVENCY STATEMENT DATED 28/09/10 |
| 08/10/108 October 2010 | REDUCE ISSUED CAPITAL 28/09/2010 |
| 08/10/108 October 2010 | ALTER ARTICLES 28/09/2010 |
| 08/10/108 October 2010 | ALTER ARTICLES 28/09/2010 |
| 20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/07/1020 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHARLES JAMSON / 19/06/2010 |
| 19/07/1019 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARLOW ROBBINS SECRETARIAT LIMITED / 19/06/2010 |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES FENTON |
| 09/02/109 February 2010 | DIRECTOR APPOINTED MARK CHARLES JAMESON |
| 01/12/091 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/08/0914 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / BARLOW ROBBINS SECRETARIAT LIMITED / 18/03/2009 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/02/0913 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/01/0930 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID BRUNT |
| 10/07/0810 July 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/12/0721 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/07/075 July 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/09/0629 September 2006 | REGISTERED OFFICE CHANGED ON 29/09/06 FROM: SOUTHERN HOUSE GUILDFORD ROAD WOKING SURREY GU22 7UY |
| 20/07/0620 July 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | COMPANY NAME CHANGED LC FAB LIMITED CERTIFICATE ISSUED ON 02/03/06 |
| 16/12/0516 December 2005 | DIRECTOR RESIGNED |
| 27/06/0527 June 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/04/0527 April 2005 | LOCATION OF REGISTER OF MEMBERS |
| 27/04/0527 April 2005 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 16/02/0516 February 2005 | NEW SECRETARY APPOINTED |
| 16/02/0516 February 2005 | SECRETARY RESIGNED |
| 19/08/0419 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | AMENDED ALLOTMENT DIDN'T HAPPEN |
| 11/06/0311 June 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/04/0312 April 2003 | AUDITOR'S RESIGNATION |
| 12/04/0312 April 2003 | APPOINT AUDITORS 25/03/03 |
| 04/04/034 April 2003 | NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0222 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0221 August 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 |
| 23/07/0223 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/07/0210 July 2002 | NC INC ALREADY ADJUSTED 02/07/02 |
| 10/07/0210 July 2002 | VARYING SHARE RIGHTS AND NAMES |
| 10/07/0210 July 2002 | £ NC 100000/5000000 02/0 |
| 03/07/023 July 2002 | NEW DIRECTOR APPOINTED |
| 03/07/023 July 2002 | DIRECTOR RESIGNED |
| 19/06/0219 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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