CYNERGY3 COMPONENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-24 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 | |
| 28/12/2428 December 2024 | |
| 28/12/2428 December 2024 | |
| 28/12/2428 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 07/05/247 May 2024 | |
| 07/05/247 May 2024 | |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 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 |
| 14/11/2314 November 2023 | |
| 14/11/2314 November 2023 | |
| 14/11/2314 November 2023 | |
| 02/11/232 November 2023 | |
| 02/11/232 November 2023 | |
| 02/11/232 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 02/11/232 November 2023 | |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 17/02/2317 February 2023 | |
| 17/02/2317 February 2023 | |
| 21/12/2221 December 2022 | |
| 21/12/2221 December 2022 | |
| 21/12/2221 December 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 21/12/2221 December 2022 | |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-24 with no updates |
| 10/12/2110 December 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 10/12/2110 December 2021 | |
| 10/12/2110 December 2021 | |
| 27/07/2127 July 2021 | |
| 27/07/2127 July 2021 | |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 07/10/197 October 2019 | COMPANY BUSINESS/SERVICE AGREEMENT/CHANGE RO/TERMINATION OF GOVERNANCE DEED 13/09/2019 |
| 07/10/197 October 2019 | ARTICLES OF ASSOCIATION |
| 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 CYNERGY 3 LIMITED |
| 26/09/1926 September 2019 | CESSATION OF ST SCHRADER HOLDING COMPANY UK LIMITED AS A PSC |
| 25/09/1925 September 2019 | CESSATION OF CYNERGY 3 LIMITED AS A PSC |
| 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 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ST SCHRADER HOLDING COMPANY UK LIMITED |
| 25/09/1925 September 2019 | DIRECTOR APPOINTED MR JEFFREY JOHN COTE |
| 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 |
| 21/08/1921 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 18/10/1818 October 2018 | CORPORATE SECRETARY APPOINTED SPEAFI SECRETARIAL LIMITED |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, SECRETARY WILSONS (COMPANY SECRETARIES) 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 / CYNERGY 3 LIMITED / 17/09/2018 |
| 14/06/1814 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES |
| 31/08/1731 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 20/02/1720 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHARLES JAMSON / 01/01/2017 |
| 09/01/179 January 2017 | CORPORATE SECRETARY APPOINTED WILSONS (COMPANY SECRETARIES) LIMITED |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, SECRETARY BARLOW ROBBINS SECRETARIAT 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 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/05/1610 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 13/11/1513 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/09/1524 September 2015 | SECOND FILING WITH MUD 25/04/15 FOR FORM AR01 |
| 19/05/1519 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHARLES JAMSON / 19/05/2015 |
| 19/05/1519 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 13/05/1413 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 12/05/1412 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 14/05/1314 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 01/05/131 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/05/122 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 22/12/1122 December 2011 | STATEMENT BY DIRECTORS |
| 22/12/1122 December 2011 | SOLVENCY STATEMENT DATED 16/12/11 |
| 22/12/1122 December 2011 | REDUCE ISSUED CAPITAL 16/12/2011 |
| 22/12/1122 December 2011 | 22/12/11 STATEMENT OF CAPITAL GBP 500000 |
| 18/08/1118 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/06/119 June 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 08/04/118 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 23/02/1123 February 2011 | ARTICLES OF ASSOCIATION |
| 10/11/1010 November 2010 | AUDITOR'S RESIGNATION |
| 05/11/105 November 2010 | AUDITOR'S RESIGNATION |
| 20/09/1020 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROYAN |
| 06/05/106 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARLOW ROBBINS SECRETARIAT LIMITED / 24/04/2010 |
| 27/04/1027 April 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 22/02/1022 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES FENTON |
| 11/01/1011 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/12/0912 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/11/0913 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 03/11/093 November 2009 | COMPANY NAME CHANGED FRC INVESTMENTS LIMITED CERTIFICATE ISSUED ON 03/11/09 |
| 03/11/093 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/11/092 November 2009 | CHANGE OF NAME 23/10/2009 |
| 27/09/0927 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/08/0914 August 2009 | SECRETARY'S CHANGE OF PARTICULARS BARLOW ROBBINS SECRETARIAT LIMITED LOGGED FORM |
| 20/05/0920 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROYAN / 23/04/2009 |
| 19/05/0919 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 19/05/0919 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / BARLOW ROBBINS SECRETARIAT LIMITED / 23/04/2009 |
| 24/12/0824 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 01/05/081 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 26/04/0726 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0726 April 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | GROUP OF COMPANIES' 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 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | LOCATION OF REGISTER OF MEMBERS |
| 27/04/0527 April 2005 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
| 30/03/0530 March 2005 | DIRECTOR RESIGNED |
| 16/02/0516 February 2005 | NEW SECRETARY APPOINTED |
| 16/02/0516 February 2005 | SECRETARY RESIGNED |
| 19/08/0419 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | AUDITOR'S RESIGNATION |
| 24/02/0424 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 03/11/033 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 11/05/0311 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 12/04/0312 April 2003 | AUDITOR'S RESIGNATION |
| 12/04/0312 April 2003 | APPOINT AUDITORS 25/03/03 |
| 05/02/035 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 07/12/027 December 2002 | S366A DISP HOLDING AGM 25/11/02 |
| 01/11/021 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 18/07/0218 July 2002 | NEW DIRECTOR APPOINTED |
| 18/06/0218 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 27/03/0227 March 2002 | DIRECTOR RESIGNED |
| 22/03/0222 March 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0129 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 24/07/0124 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/99 |
| 24/07/0124 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/98 |
| 01/05/011 May 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 17/05/0017 May 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9915 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/11/9912 November 1999 | NC INC ALREADY ADJUSTED 14/10/99 |
| 12/11/9912 November 1999 | £ NC 1000000/6000000 14/10/99 |
| 12/11/9912 November 1999 | APP DRAFT AGREEMENT 14/10/99 |
| 23/09/9923 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/05/992 May 1999 | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | AUDITOR'S RESIGNATION |
| 30/07/9830 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/07/9830 July 1998 | ALTER MEM AND ARTS 31/05/98 |
| 16/06/9816 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9820 May 1998 | RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS |
| 02/04/982 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/03/9824 March 1998 | DIRECTOR RESIGNED |
| 24/03/9824 March 1998 | DIRECTOR RESIGNED |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 27/06/9727 June 1997 | NEW DIRECTOR APPOINTED |
| 29/04/9729 April 1997 | RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS |
| 30/12/9630 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/9628 November 1996 | £ NC 100000/1000000 21/11/96 |
| 28/11/9628 November 1996 | NC INC ALREADY ADJUSTED 21/11/96 |
| 08/07/968 July 1996 | RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS |
| 01/09/951 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/05/9524 May 1995 | NEW SECRETARY APPOINTED |
| 24/05/9524 May 1995 | NEW DIRECTOR APPOINTED |
| 24/05/9524 May 1995 | NEW DIRECTOR APPOINTED |
| 28/04/9528 April 1995 | DIRECTOR RESIGNED |
| 28/04/9528 April 1995 | SECRETARY RESIGNED |
| 24/04/9524 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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