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CYNERGY3 COMPONENTS FAB LIMITED

Company number 04464544

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Mar 2024 AP01 Appointment of Mr Joseph Barberia as a director on 22 March 2024
25 Mar 2024 TM01 Termination of appointment of Maria Gonzalez Freve as a director on 1 March 2024
28 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
28 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
28 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
28 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
19 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
17 Feb 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
17 Feb 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
20 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
20 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
20 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
20 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
16 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
07 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
07 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
10 Dec 2021 AA Accounts for a dormant company made up to 31 December 2020
10 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
10 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
27 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
27 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
16 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
23 Mar 2021 AA Accounts for a dormant company made up to 31 December 2019
05 Nov 2020 TM01 Termination of appointment of Jeffrey John Cote as a director on 1 October 2020
05 Nov 2020 TM01 Termination of appointment of Vineet Nargolwala as a director on 1 October 2020