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CYNERGY 3 LIMITED

Company number 09353024

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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
14 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with no updates
28 Oct 2023 AA Total exemption full accounts 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 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
28 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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
13 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with no updates
20 Oct 2022 AA Total exemption full accounts 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
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
17 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with no updates
10 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
10 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
10 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
10 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company 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
09 Apr 2021 AA Total exemption full accounts made up to 31 December 2019
25 Mar 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19