- Company Overview for CYNERGY3 COMPONENTS FAB LIMITED (04464544)
- Filing history for CYNERGY3 COMPONENTS FAB LIMITED (04464544)
- People for CYNERGY3 COMPONENTS FAB LIMITED (04464544)
- Charges for CYNERGY3 COMPONENTS FAB LIMITED (04464544)
- More for CYNERGY3 COMPONENTS FAB LIMITED (04464544)
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) |
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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 |