CYNERGY SECURITY LTD

Company number 07270462 ·

Active

49 filings

Date Filing
30 Jun 2026 Confirmation statement made on 2026-06-01 with no updates · 3 pages View document
26 Jun 2026 RPCH01 · 2 pages View document
17 Sep 2025 Accounts for a dormant company made up to 2025-06-30 · 5 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
2 Jun 2025 Confirmation statement made on 2025-06-01 with no updates · 3 pages View document
13 Feb 2025 Registered office address changed from Swift Accountants, 3 Chowley Court Chowley Oak Business Park, Bolesworth Estate Chester Cheshire CH3 9GA United Kingdom to Regus House Herons Way Chester Cheshire CH4 9QR on 2025-02-13 · 1 page View document
31 Jan 2025 Total exemption full accounts made up to 2024-06-30 · 6 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
3 Jun 2024 Confirmation statement made on 2024-06-01 with no updates · 3 pages View document
1 Sep 2023 Total exemption full accounts made up to 2023-06-30 · 5 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
2 Jun 2023 Confirmation statement made on 2023-06-01 with updates · 5 pages View document
2 Feb 2023 Total exemption full accounts made up to 2022-06-30 · 5 pages View document
2 Feb 2023 Registered office address changed from 5 Project House Glendale Business Park Glendale Avenue Sandycroft CH5 2QP to Swift Accountants, 3 Chowley Court Chowley Oak Business Park, Bolesworth Estate Chester Cheshire CH3 9GA on 2023-02-02 · 1 page View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
25 Nov 2021 Total exemption full accounts made up to 2021-06-30 · 6 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
24 Aug 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
4 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
20 Jun 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES View document
12 Feb 2019 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
4 Jun 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES View document
27 Feb 2018 30/06/17 TOTAL EXEMPTION FULL View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
6 Jun 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES View document
25 Apr 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
15 Jun 2016 Annual return made up to 1 June 2016 with full list of shareholders View document
8 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jul 2015 Annual return made up to 1 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
23 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
21 Jul 2014 Annual return made up to 1 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
31 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
13 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WICKWAR / 01/06/2013 View document
13 Jun 2013 Annual return made up to 1 June 2013 with full list of shareholders View document
13 Jun 2013 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH WICKWAR / 30/05/2013 View document
28 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
12 Jun 2012 Annual return made up to 1 June 2012 with full list of shareholders View document
29 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
8 Oct 2011 DISS40 (DISS40(SOAD)) View document
6 Oct 2011 Annual return made up to 1 June 2011 with full list of shareholders View document
4 Oct 2011 FIRST GAZETTE View document
1 Jun 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document