CYNERGY3 COMPONENTS LIMITED

Company number 03049081 · Monitor this company

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177 filings

Date	Filing
27 Apr 2026	Confirmation statement made on 2026-04-24 with no updates · 3 pages	View document
22 Mar 2026	GUARANTEE2 · 3 pages	View document
22 Mar 2026	AGREEMENT2 · 1 page	View document
4 Jan 2026	AGREEMENT2 · 1 page	View document
4 Jan 2026	GUARANTEE2 · 3 pages	View document
4 Jan 2026	PARENT_ACC · 162 pages	View document
4 Jan 2026	Audit exemption subsidiary accounts made up to 2024-12-31 · 19 pages	View document
30 Apr 2025	Confirmation statement made on 2025-04-24 with no updates · 3 pages	View document
31 Mar 2025	AGREEMENT2 · 1 page	View document
31 Mar 2025	GUARANTEE2 · 3 pages	View document
2 Jan 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 · 1 page	View document
28 Dec 2024	Audit exemption subsidiary accounts made up to 2023-12-31 · 19 pages	View document
28 Dec 2024	GUARANTEE2 · 3 pages	View document
28 Dec 2024	AGREEMENT2 · 1 page	View document
28 Dec 2024	PARENT_ACC · 166 pages	View document
7 May 2024	AGREEMENT2 · 1 page	View document
7 May 2024	GUARANTEE2 · 3 pages	View document
29 Apr 2024	Confirmation statement made on 2024-04-24 with no updates · 3 pages	View document
26 Mar 2024	Appointment of Mr Joseph Barberia as a director on 2024-03-22 · 2 pages	View document
25 Mar 2024	Termination of appointment of Maria Gonzalez Freve as a director on 2024-03-01 · 1 page	View document
14 Nov 2023	GUARANTEE2 · 3 pages	View document
14 Nov 2023	AGREEMENT2 · 1 page	View document
14 Nov 2023	PARENT_ACC · 145 pages	View document
2 Nov 2023	Audit exemption subsidiary accounts made up to 2022-12-31 · 19 pages	View document
2 Nov 2023	PARENT_ACC · 145 pages	View document
2 Nov 2023	GUARANTEE2 · 3 pages	View document
2 Nov 2023	AGREEMENT2 · 1 page	View document
28 Apr 2023	Confirmation statement made on 2023-04-24 with no updates · 3 pages	View document
17 Feb 2023	GUARANTEE2 · 3 pages	View document
17 Feb 2023	AGREEMENT2 · 1 page	View document
21 Dec 2022	PARENT_ACC · 159 pages	View document
21 Dec 2022	GUARANTEE2 · 3 pages	View document
21 Dec 2022	Audit exemption subsidiary accounts made up to 2021-12-31 · 21 pages	View document
21 Dec 2022	AGREEMENT2 · 1 page	View document
4 May 2022	Confirmation statement made on 2022-04-24 with no updates · 3 pages	View document
10 Dec 2021	Audit exemption subsidiary accounts made up to 2020-12-31 · 22 pages	View document
10 Dec 2021	GUARANTEE2 · 3 pages	View document
10 Dec 2021	PARENT_ACC · 143 pages	View document
27 Jul 2021	GUARANTEE2 · 3 pages	View document
27 Jul 2021	AGREEMENT2 · 1 page	View document
24 Apr 2020	CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES	View document
7 Oct 2019	COMPANY BUSINESS/SERVICE AGREEMENT/CHANGE RO/TERMINATION OF GOVERNANCE DEED 13/09/2019	View document
7 Oct 2019	ARTICLES OF ASSOCIATION	View document
27 Sep 2019	REGISTERED OFFICE CHANGED ON 27/09/2019 FROM INTERFACE HOUSE, INTERFACE BUSINESS PARK BINCKNOLL LANE ROYAL WOOTTON BASSETT SWINDON WILTSHIRE SN4 8SY ENGLAND	View document
26 Sep 2019	CESSATION OF ST SCHRADER HOLDING COMPANY UK LIMITED AS A PSC	View document
26 Sep 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CYNERGY 3 LIMITED	View document
25 Sep 2019	DIRECTOR APPOINTED MR VINEET NARGOLWALA	View document
25 Sep 2019	REGISTERED OFFICE CHANGED ON 25/09/2019 FROM 1 LONDON STREET READING RG1 4PN UNITED KINGDOM	View document
25 Sep 2019	CESSATION OF CYNERGY 3 LIMITED AS A PSC	View document
25 Sep 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ST SCHRADER HOLDING COMPANY UK LIMITED	View document
25 Sep 2019	APPOINTMENT TERMINATED, DIRECTOR MARK JAMSON	View document
25 Sep 2019	APPOINTMENT TERMINATED, SECRETARY SPEAFI SECRETARIAL LIMITED	View document
25 Sep 2019	DIRECTOR APPOINTED MR JEFFREY JOHN COTE	View document
21 Aug 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
26 Apr 2019	CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES	View document
18 Oct 2018	CORPORATE SECRETARY APPOINTED SPEAFI SECRETARIAL LIMITED	View document
21 Sep 2018	PSC'S CHANGE OF PARTICULARS / CYNERGY 3 LIMITED / 17/09/2018	View document
21 Sep 2018	REGISTERED OFFICE CHANGED ON 21/09/2018 FROM ALEXANDRA HOUSE ST JOHNS STREET SALISBURY WILTSHIRE SP1 2SB ENGLAND	View document
21 Sep 2018	APPOINTMENT TERMINATED, SECRETARY WILSONS (COMPANY SECRETARIES) LIMITED	View document
14 Jun 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
2 May 2018	CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES	View document
31 Aug 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
2 May 2017	CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES	View document
20 Feb 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHARLES JAMSON / 01/01/2017	View document
9 Jan 2017	APPOINTMENT TERMINATED, SECRETARY BARLOW ROBBINS SECRETARIAT LIMITED	View document
9 Jan 2017	CORPORATE SECRETARY APPOINTED WILSONS (COMPANY SECRETARIES) LIMITED	View document
6 Jan 2017	REGISTERED OFFICE CHANGED ON 06/01/2017 FROM THE ORIEL SYDENHAM ROAD GUILDFORD SURREY GU1 3SR	View document
9 Nov 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
10 May 2016	Annual return made up to 25 April 2016 with full list of shareholders	View document
13 Nov 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
24 Sep 2015	SECOND FILING WITH MUD 25/04/15 FOR FORM AR01	View document
19 May 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHARLES JAMSON / 19/05/2015	View document
19 May 2015	Annual return made up to 25 April 2015 with full list of shareholders	View document
13 May 2014	Annual return made up to 25 April 2014 with full list of shareholders	View document
12 May 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13	View document
14 May 2013	Annual return made up to 25 April 2013 with full list of shareholders	View document
1 May 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
2 May 2012	Annual return made up to 25 April 2012 with full list of shareholders	View document
30 Apr 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11	View document
22 Dec 2011	22/12/11 STATEMENT OF CAPITAL GBP 500000	View document
22 Dec 2011	STATEMENT BY DIRECTORS	View document
22 Dec 2011	SOLVENCY STATEMENT DATED 16/12/11	View document
22 Dec 2011	REDUCE ISSUED CAPITAL 16/12/2011	View document
18 Aug 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
9 Jun 2011	Annual return made up to 25 April 2011 with full list of shareholders · 4 pages	View document
8 Apr 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10	View document
23 Feb 2011	ARTICLES OF ASSOCIATION	View document
10 Nov 2010	AUDITOR'S RESIGNATION	View document
5 Nov 2010	AUDITOR'S RESIGNATION	View document
20 Sep 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09	View document
21 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN ROYAN	View document
6 May 2010	Annual return made up to 25 April 2010 with full list of shareholders	View document
27 Apr 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARLOW ROBBINS SECRETARIAT LIMITED / 24/04/2010	View document
27 Apr 2010	Annual return made up to 24 April 2010 with full list of shareholders	View document
22 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR JAMES FENTON	View document
11 Jan 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	View document
12 Dec 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	View document
13 Nov 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08	View document
3 Nov 2009	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
3 Nov 2009	COMPANY NAME CHANGED FRC INVESTMENTS LIMITED CERTIFICATE ISSUED ON 03/11/09	View document
2 Nov 2009	CHANGE OF NAME 23/10/2009	View document
27 Sep 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
14 Aug 2009	SECRETARY'S CHANGE OF PARTICULARS BARLOW ROBBINS SECRETARIAT LIMITED LOGGED FORM	View document
20 May 2009	RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS	View document
20 May 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROYAN / 23/04/2009	View document
19 May 2009	SECRETARY'S CHANGE OF PARTICULARS / BARLOW ROBBINS SECRETARIAT LIMITED / 23/04/2009	View document
19 May 2009	LOCATION OF REGISTER OF MEMBERS	View document
24 Dec 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07	View document
1 May 2008	RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS	View document
21 Dec 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06	View document
26 Apr 2007	RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS	View document
26 Apr 2007	DIRECTOR'S PARTICULARS CHANGED	View document
6 Nov 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05	View document
29 Sep 2006	REGISTERED OFFICE CHANGED ON 29/09/06 FROM: SOUTHERN HOUSE, GUILDFORD ROAD, WOKING, SURREY GU22 7UY	View document
10 May 2006	RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS	View document
9 Jun 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04	View document
18 May 2005	RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS	View document
27 Apr 2005	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
27 Apr 2005	LOCATION OF REGISTER OF MEMBERS	View document
30 Mar 2005	NEW DIRECTOR APPOINTED	View document
30 Mar 2005	DIRECTOR RESIGNED	View document
16 Feb 2005	NEW SECRETARY APPOINTED	View document
16 Feb 2005	SECRETARY RESIGNED	View document
19 Aug 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03	View document
12 May 2004	RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS	View document
1 Mar 2004	AUDITOR'S RESIGNATION	View document
24 Feb 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
3 Nov 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
11 May 2003	RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS	View document
12 Apr 2003	APPOINT AUDITORS 25/03/03	View document
12 Apr 2003	AUDITOR'S RESIGNATION	View document
5 Feb 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
7 Dec 2002	S366A DISP HOLDING AGM 25/11/02	View document
1 Nov 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
18 Jul 2002	NEW DIRECTOR APPOINTED	View document
18 Jun 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00	View document
10 May 2002	RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS	View document
18 Apr 2002	NEW DIRECTOR APPOINTED	View document
27 Mar 2002	DIRECTOR RESIGNED	View document
22 Mar 2002	NEW DIRECTOR APPOINTED	View document
29 Oct 2001	DELIVERY EXT'D 3 MTH 31/12/00	View document
24 Jul 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/99	View document
24 Jul 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/98	View document
1 May 2001	RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS	View document
16 Oct 2000	DIRECTOR'S PARTICULARS CHANGED	View document
12 Oct 2000	DIRECTOR RESIGNED	View document
17 May 2000	RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS	View document
14 Dec 1999	DIRECTOR'S PARTICULARS CHANGED	View document
15 Nov 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
12 Nov 1999	APP DRAFT AGREEMENT 14/10/99	View document
12 Nov 1999	NC INC ALREADY ADJUSTED 14/10/99	View document
12 Nov 1999	£ NC 1000000/6000000 14/10/99	View document
23 Sep 1999	FULL ACCOUNTS MADE UP TO 31/12/97	View document
2 May 1999	RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS	View document
10 Mar 1999	AUDITOR'S RESIGNATION	View document
30 Jul 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
30 Jul 1998	ALTER MEM AND ARTS 31/05/98	View document
16 Jun 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
20 May 1998	RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS	View document
2 Apr 1998	FULL ACCOUNTS MADE UP TO 31/12/96	View document
24 Mar 1998	DIRECTOR RESIGNED	View document
24 Mar 1998	DIRECTOR RESIGNED	View document
2 Nov 1997	FULL ACCOUNTS MADE UP TO 31/12/95	View document
9 Jul 1997	NEW DIRECTOR APPOINTED	View document
27 Jun 1997	NEW DIRECTOR APPOINTED	View document
29 Apr 1997	RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS	View document
30 Dec 1996	DIRECTOR'S PARTICULARS CHANGED	View document
28 Nov 1996	NC INC ALREADY ADJUSTED 21/11/96	View document
28 Nov 1996	£ NC 100000/1000000 21/11/96	View document
8 Jul 1996	RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS	View document
1 Sep 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
24 May 1995	NEW SECRETARY APPOINTED	View document
24 May 1995	NEW DIRECTOR APPOINTED	View document
24 May 1995	NEW DIRECTOR APPOINTED	View document
28 Apr 1995	DIRECTOR RESIGNED	View document
28 Apr 1995	SECRETARY RESIGNED	View document
24 Apr 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document