CompaniesInTheUK

CYNERGIN CONSULTANTS LIMITED

Company number 03970106 ·

Active

138 filings

Date Filing
17 Apr 2026 Confirmation statement made on 2026-04-11 with no updates · 3 pages View document
18 Dec 2025 Appointment of Mr David Lester Price as a director on 2025-12-17 · 2 pages View document
18 Dec 2025 Termination of appointment of Valerie Isabelle Marie Clavie as a director on 2025-12-17 · 1 page View document
18 Dec 2025 Termination of appointment of Christophe Bellynck as a director on 2025-12-17 · 1 page View document
18 Dec 2025 Termination of appointment of John Patrick Abraham as a director on 2025-12-17 · 1 page View document
18 Dec 2025 Appointment of Ms Caroline Garrett as a director on 2025-12-17 · 2 pages View document
3 Nov 2025 Termination of appointment of Katherine Swainsbury as a secretary on 2025-10-31 · 1 page View document
3 Nov 2025 Appointment of Ms Catherine Anne Youthed as a secretary on 2025-10-31 · 2 pages View document
23 Oct 2025 Full accounts made up to 2024-12-31 · 18 pages View document
17 Apr 2025 Confirmation statement made on 2025-04-11 with no updates · 3 pages View document
23 Jan 2025 Director's details changed for Mr John Patrick Abraham on 2025-01-23 · 2 pages View document
23 Jan 2025 Director's details changed for Mr Christophe Bellynck on 2025-01-23 · 2 pages View document
7 Oct 2024 Termination of appointment of Tracy Jayne Knipe as a director on 2024-10-04 · 1 page View document
4 Oct 2024 Full accounts made up to 2023-12-31 · 19 pages View document
17 Apr 2024 Confirmation statement made on 2024-04-11 with no updates · 3 pages View document
13 Oct 2023 Full accounts made up to 2022-12-31 · 17 pages View document
17 Apr 2023 Confirmation statement made on 2023-04-11 with no updates · 3 pages View document
6 Oct 2022 Full accounts made up to 2021-12-31 · 18 pages View document
25 Jul 2021 Full accounts made up to 2020-12-31 · 27 pages View document
30 Jun 2021 Termination of appointment of David Andrew Gerrard as a director on 2021-06-30 · 1 page View document
30 Jun 2021 Appointment of Mr John Patrick Abraham as a director on 2021-06-30 · 2 pages View document
30 Jun 2021 Termination of appointment of Celia Rosalind Gough as a director on 2021-06-30 · 1 page View document
30 Jun 2021 Termination of appointment of Kevin Anthony Hurst as a director on 2021-06-30 · 1 page View document
30 Jun 2021 Appointment of Ms Valerie Isabelle Marie Clavie as a director on 2021-06-30 · 2 pages View document
30 Jun 2021 Appointment of Mrs Tracy Jayne Knipe as a director on 2021-06-30 · 2 pages View document
30 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RAY View document
14 Apr 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES View document
4 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
12 Apr 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES View document
11 Apr 2019 PSC'S CHANGE OF PARTICULARS / CYNERGIN PROJECTS LIMITED / 19/07/2018 View document
10 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KIRKMAN / 28/12/2018 View document
12 Jun 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
12 Apr 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES View document
3 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
2 Jun 2017 PREVSHO FROM 31/03/2017 TO 31/12/2016 View document
19 May 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES View document
23 Dec 2016 DIRECTOR APPOINTED MR DAVID ANDREW GERRARD View document
22 Dec 2016 APPOINTMENT TERMINATED, SECRETARY PETER LEWIN View document
22 Dec 2016 DIRECTOR APPOINTED MISS CELIA ROSALIND GOUGH View document
22 Dec 2016 REGISTERED OFFICE CHANGED ON 22/12/2016 FROM BEWLAY HOUSE 2 SWALLOW PLACE LONDON W1B 2AE View document
22 Dec 2016 DIRECTOR APPOINTED MR RICHARD KIRKMAN View document
22 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DIX View document
22 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR PETER LEWIN View document
22 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL OLIVE View document
22 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD GREAVES View document
22 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR KEITH NORD View document
22 Dec 2016 DIRECTOR APPOINTED MR KEVIN HURST View document
22 Dec 2016 SECRETARY APPOINTED MRS KATHERINE SWAINSBURY View document
22 Dec 2016 DIRECTOR APPOINTED MR CHRISTOPHE BELLYNCK View document
7 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
8 Jun 2016 Annual return made up to 11 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
2 Nov 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
31 Jul 2015 DIRECTOR APPOINTED MR RICHARD GREAVES View document
19 May 2015 Annual return made up to 11 April 2015 with full list of shareholders View document
27 Apr 2015 REGISTERED OFFICE CHANGED ON 27/04/2015 FROM BEWLAY HOUSE 2 SWALLOW PLACE LONDON W1B 2AE ENGLAND View document
27 Apr 2015 REGISTERED OFFICE CHANGED ON 27/04/2015 FROM THIRD FLOOR, BEWLAY HOUSE 2 SWALLOW PLACE LONDON W1B 2AE ENGLAND View document
14 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR SEAN WILLIAMS View document
23 Feb 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 View document
23 Feb 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 View document
16 Feb 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 View document
11 Feb 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 View document
22 Dec 2014 REGISTERED OFFICE CHANGED ON 22/12/2014 FROM BROOK HENDERSON HOUSE 37-43 BLAGRAVE STREET READING BERKSHIRE RG1 1PZ View document
1 May 2014 Annual return made up to 11 April 2014 with full list of shareholders View document
1 May 2014 APPOINTMENT TERMINATED, DIRECTOR PETER MAPSTONE View document
16 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
16 Apr 2013 Annual return made up to 11 April 2013 with full list of shareholders View document
21 Dec 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
16 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN RUSSELL WILLIAMS / 07/09/2011 View document
16 Apr 2012 Annual return made up to 11 April 2012 with full list of shareholders View document
16 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL PELHAM MORRIS OLIVE / 06/10/2011 View document
11 Nov 2011 FULL ACCOUNTS MADE UP TO 31/03/11 · 13 pages View document
14 Jun 2011 Annual return made up to 11 April 2011 with full list of shareholders View document
28 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN RUSSELL WILLAIMS / 11/04/2010 · 2 pages View document
28 Jun 2010 Annual return made up to 11 April 2010 with full list of shareholders View document
25 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH FRASER NORD / 11/04/2010 View document
25 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DIX View document
25 May 2010 VARYING SHARE RIGHTS AND NAMES View document
24 May 2010 APPOINTMENT TERMINATED, DIRECTOR ROSANNA SALERNO View document
19 May 2010 CURREXT FROM 31/12/2010 TO 31/03/2011 View document
7 May 2010 DIRECTOR APPOINTED MR SEAN RUSSELL WILLAIMS View document
27 Apr 2010 DIRECTOR APPOINTED MR MICHAEL PELHAM MORRIS OLIVE View document
26 Apr 2010 DIRECTOR APPOINTED MR MICHAEL JOHN DIX View document
23 Apr 2010 DIRECTOR APPOINTED MR PETER LESLIE MAPSTONE View document
23 Apr 2010 DIRECTOR APPOINTED MR MICHAEL JOHN DIX View document
23 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR PETER MAPSTONE View document
23 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR NOVA NORD View document
23 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR TRACY RAY View document
23 Apr 2010 APPOINTMENT TERMINATED, SECRETARY PETER MAPSTONE View document
22 Apr 2010 REGISTERED OFFICE CHANGED ON 22/04/2010 FROM 19 STRATHMORE DRIVE CHARVIL READING BERKSHIRE RG10 9QT View document
22 Apr 2010 SECRETARY APPOINTED PETER JONATHAN LEWIN View document
22 Apr 2010 DIRECTOR APPOINTED MR PETER JONATHAN LEWIN View document
1 Feb 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
18 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
27 Apr 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS View document
27 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
16 May 2008 DIRECTOR APPOINTED MS ROSANNA SALERNO View document
16 May 2008 DIRECTOR APPOINTED MRS TRACEY RAY View document
16 May 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS View document
16 May 2008 DIRECTOR APPOINTED MRS NOVA NORD View document
25 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
3 May 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS View document
27 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
16 May 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS View document
4 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
7 Jun 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS View document
15 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
4 May 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS View document
21 Oct 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Oct 2003 STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES View document
21 Oct 2003 S-DIV 18/09/03 View document
21 Oct 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Oct 2003 SECT 121 SUB DIV SHARES 18/09/03 View document
12 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
5 Jun 2003 RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS View document
14 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
21 Jun 2002 RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS View document
11 Jun 2002 NEW SECRETARY APPOINTED View document
29 May 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
10 May 2002 NEW SECRETARY APPOINTED View document
10 May 2002 ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 View document
10 May 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
21 Mar 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
21 Mar 2002 REGISTERED OFFICE CHANGED ON 21/03/02 FROM: IVY COTTAGE HUNSTERSON ROAD, HATHERTON NANTWICH CHESHIRE CW5 7RA View document
22 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
19 Jun 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
20 Apr 2001 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 View document
20 Apr 2001 NEW DIRECTOR APPOINTED View document
20 Apr 2001 NEW DIRECTOR APPOINTED View document
20 Apr 2001 REGISTERED OFFICE CHANGED ON 20/04/01 FROM: THE DOWERY BARKER STREET NANTWICH CHESHIRE CW5 5TE View document
20 Apr 2001 RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS View document
19 Dec 2000 VARYING SHARE RIGHTS AND NAMES 30/10/00 View document
3 Aug 2000 SECRETARY RESIGNED View document
3 Aug 2000 DIRECTOR RESIGNED View document
3 Aug 2000 NEW DIRECTOR APPOINTED View document
3 Aug 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Jul 2000 REGISTERED OFFICE CHANGED ON 07/07/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ View document
11 Apr 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document