CYNERGY3 COMPONENTS LIMITED

Company number 03049081

Date	Type	Description	View / Download
25 Sep 2019	AD01	Registered office address changed from 1 London Street Reading RG1 4PN United Kingdom to Interface House, Interface Business Park Bincknoll Lane Royal Wootton Bassett Swindon Wiltshire SN4 8SY on 25 September 2019	(1 page)
21 Aug 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
26 Apr 2019	CS01	Confirmation statement made on 25 April 2019 with no updates	(3 pages)
18 Oct 2018	AP04	Appointment of Speafi Secretarial Limited as a secretary on 21 September 2018	(2 pages)
21 Sep 2018	TM02	Termination of appointment of Wilsons (Company Secretaries) Limited as a secretary on 17 September 2018	(1 page)
21 Sep 2018	AD01	Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB England to 1 London Street Reading RG1 4PN on 21 September 2018	(1 page)
21 Sep 2018	PSC05	Change of details for Cynergy 3 Limited as a person with significant control on 17 September 2018	(2 pages)
14 Jun 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
02 May 2018	CS01	Confirmation statement made on 25 April 2018 with updates	(4 pages)
31 Aug 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
02 May 2017	CS01	Confirmation statement made on 25 April 2017 with updates	(5 pages)
20 Feb 2017	CH01	Director's details changed for Mr Mark Charles Jamson on 1 January 2017	(2 pages)
09 Jan 2017	AP04	Appointment of Wilsons (Company Secretaries) Limited as a secretary on 1 January 2017	(2 pages)
09 Jan 2017	TM02	Termination of appointment of Barlow Robbins Secretariat Limited as a secretary on 1 January 2017	(1 page)
06 Jan 2017	AD01	Registered office address changed from The Oriel Sydenham Road Guildford Surrey GU1 3SR to Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB on 6 January 2017	(1 page)
09 Nov 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
10 May 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 500,000	(3 pages)
13 Nov 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
24 Sep 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 April 2015	(16 pages)
19 May 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 500,000 ANNOTATION Clarification a second filed AR01 was registered on 24/09/2015.	(4 pages)
19 May 2015	CH01	Director's details changed for Mr Mark Charles Jamson on 19 May 2015	(2 pages)
13 May 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 500,000	(4 pages)
12 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(28 pages)
14 May 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	(4 pages)
01 May 2013	AA	Full accounts made up to 31 December 2012	(21 pages)