| 28 Dec 2024 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "CYNERGY3 COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Dec 2024 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
166 |
Buy now
You are about to purchase a company document for "CYNERGY3 COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Dec 2024 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
3 |
Buy now
You are about to purchase a company document for "CYNERGY3 COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Dec 2024 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
1 |
Buy now
You are about to purchase a company document for "CYNERGY3 COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2024 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
3 |
Buy now
You are about to purchase a company document for "CYNERGY3 COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2024 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
1 |
Buy now
You are about to purchase a company document for "CYNERGY3 COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Apr 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CYNERGY3 COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Mar 2024 |
officers |
Appointment of director (Mr Joseph Barberia)
|
2 |
Buy now
You are about to purchase a company document for "CYNERGY3 COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2024 |
officers |
Termination of appointment of director (Maria Gonzalez Freve)
|
1 |
Buy now
You are about to purchase a company document for "CYNERGY3 COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Nov 2023 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
145 |
Buy now
You are about to purchase a company document for "CYNERGY3 COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Nov 2023 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
3 |
Buy now
You are about to purchase a company document for "CYNERGY3 COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Nov 2023 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
1 |
Buy now
You are about to purchase a company document for "CYNERGY3 COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2023 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "CYNERGY3 COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2023 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
145 |
Buy now
You are about to purchase a company document for "CYNERGY3 COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2023 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
1 |
Buy now
You are about to purchase a company document for "CYNERGY3 COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2023 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
3 |
Buy now
You are about to purchase a company document for "CYNERGY3 COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CYNERGY3 COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Feb 2023 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
1 |
Buy now
You are about to purchase a company document for "CYNERGY3 COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Feb 2023 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
3 |
Buy now
You are about to purchase a company document for "CYNERGY3 COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2022 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "CYNERGY3 COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2022 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
|
159 |
Buy now
You are about to purchase a company document for "CYNERGY3 COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2022 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
|
1 |
Buy now
You are about to purchase a company document for "CYNERGY3 COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2022 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
|
3 |
Buy now
You are about to purchase a company document for "CYNERGY3 COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CYNERGY3 COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2022 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
|
3 |
Buy now
You are about to purchase a company document for "CYNERGY3 COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2022 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
|
1 |
Buy now
You are about to purchase a company document for "CYNERGY3 COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Dec 2021 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "CYNERGY3 COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Dec 2021 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
|
143 |
Buy now
You are about to purchase a company document for "CYNERGY3 COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Dec 2021 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
|
3 |
Buy now
You are about to purchase a company document for "CYNERGY3 COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2021 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
|
3 |
Buy now
You are about to purchase a company document for "CYNERGY3 COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2021 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
|
1 |
Buy now
You are about to purchase a company document for "CYNERGY3 COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CYNERGY3 COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Mar 2021 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "CYNERGY3 COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Mar 2021 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
|
138 |
Buy now
You are about to purchase a company document for "CYNERGY3 COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Mar 2021 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
|
3 |
Buy now
You are about to purchase a company document for "CYNERGY3 COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Mar 2021 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
|
1 |
Buy now
You are about to purchase a company document for "CYNERGY3 COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Nov 2020 |
officers |
Termination of appointment of director (Jeffrey John Cote)
|
1 |
Buy now
You are about to purchase a company document for "CYNERGY3 COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Nov 2020 |
officers |
Termination of appointment of director (Vineet Nargolwala)
|
1 |
Buy now
You are about to purchase a company document for "CYNERGY3 COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Nov 2020 |
officers |
Appointment of director (Mrs Maria Gonzalez Freve)
|
2 |
Buy now
You are about to purchase a company document for "CYNERGY3 COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Nov 2020 |
officers |
Appointment of director (Mr Frank E. Devita)
|
2 |
Buy now
You are about to purchase a company document for "CYNERGY3 COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2020 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
|
1 |
Buy now
You are about to purchase a company document for "CYNERGY3 COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2020 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
|
3 |
Buy now
You are about to purchase a company document for "CYNERGY3 COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CYNERGY3 COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2019 |
incorporation |
Memorandum Articles
|
10 |
Buy now
You are about to purchase a company document for "CYNERGY3 COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2019 |
resolution |
Resolution
|
4 |
Buy now
You are about to purchase a company document for "CYNERGY3 COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "CYNERGY3 COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2019 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "CYNERGY3 COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2019 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "CYNERGY3 COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2019 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "CYNERGY3 COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2019 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "CYNERGY3 COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2019 |
officers |
Termination of appointment of secretary (Speafi Secretarial Limited)
|
1 |
Buy now
You are about to purchase a company document for "CYNERGY3 COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2019 |
officers |
Termination of appointment of director (Mark Charles Jamson)
|
1 |
Buy now
You are about to purchase a company document for "CYNERGY3 COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2019 |
officers |
Appointment of director (Mr Vineet Nargolwala)
|
2 |
Buy now
You are about to purchase a company document for "CYNERGY3 COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2019 |
officers |
Appointment of director (Mr Jeffrey John Cote)
|
2 |
Buy now
You are about to purchase a company document for "CYNERGY3 COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "CYNERGY3 COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Aug 2019 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "CYNERGY3 COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CYNERGY3 COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2018 |
officers |
Appointment of corporate secretary (Speafi Secretarial Limited)
|
2 |
Buy now
You are about to purchase a company document for "CYNERGY3 COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2018 |
officers |
Termination of appointment of secretary (Wilsons (Company Secretaries) Limited)
|
1 |
Buy now
You are about to purchase a company document for "CYNERGY3 COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "CYNERGY3 COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2018 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "CYNERGY3 COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jun 2018 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "CYNERGY3 COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "CYNERGY3 COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Aug 2017 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "CYNERGY3 COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "CYNERGY3 COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Feb 2017 |
officers |
Change of particulars for director (Mr Mark Charles Jamson)
|
2 |
Buy now
You are about to purchase a company document for "CYNERGY3 COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2017 |
officers |
Appointment of corporate secretary (Wilsons (Company Secretaries) Limited)
|
2 |
Buy now
You are about to purchase a company document for "CYNERGY3 COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2017 |
officers |
Termination of appointment of secretary (Barlow Robbins Secretariat Limited)
|
1 |
Buy now
You are about to purchase a company document for "CYNERGY3 COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "CYNERGY3 COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2016 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "CYNERGY3 COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2016 |
annual-return |
Annual Return
|
3 |
Buy now
You are about to purchase a company document for "CYNERGY3 COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2015 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "CYNERGY3 COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2015 |
document-replacement |
Second Filing Of Form With Form Type Made Up Date
|
16 |
Buy now
You are about to purchase a company document for "CYNERGY3 COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2015 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "CYNERGY3 COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2015 |
officers |
Change of particulars for director (Mr Mark Charles Jamson)
|
2 |
Buy now
You are about to purchase a company document for "CYNERGY3 COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2014 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "CYNERGY3 COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2014 |
accounts |
Annual Accounts
|
28 |
Buy now
You are about to purchase a company document for "CYNERGY3 COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2013 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "CYNERGY3 COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2013 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "CYNERGY3 COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2012 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "CYNERGY3 COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2012 |
accounts |
Annual Accounts
|
26 |
Buy now
You are about to purchase a company document for "CYNERGY3 COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2011 |
capital |
Statement of capital (Section 108)
|
4 |
Buy now
You are about to purchase a company document for "CYNERGY3 COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2011 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
Buy now
You are about to purchase a company document for "CYNERGY3 COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2011 |
insolvency |
Solvency statement dated 16/12/11
|
1 |
Buy now
You are about to purchase a company document for "CYNERGY3 COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2011 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "CYNERGY3 COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
Buy now
You are about to purchase a company document for "CYNERGY3 COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2011 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "CYNERGY3 COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2011 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "CYNERGY3 COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2011 |
incorporation |
Memorandum Articles
|
10 |
Buy now
You are about to purchase a company document for "CYNERGY3 COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2010 |
auditors |
Auditors Resignation Company
|
2 |
Buy now
You are about to purchase a company document for "CYNERGY3 COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Nov 2010 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "CYNERGY3 COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2010 |
accounts |
Annual Accounts
|
29 |
Buy now
You are about to purchase a company document for "CYNERGY3 COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2010 |
officers |
Termination of appointment of director (John Royan)
|
2 |
Buy now
You are about to purchase a company document for "CYNERGY3 COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 May 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "CYNERGY3 COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "CYNERGY3 COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2010 |
officers |
Change of particulars for corporate secretary (Barlow Robbins Secretariat Limited)
|
2 |
Buy now
You are about to purchase a company document for "CYNERGY3 COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2010 |
officers |
Termination of appointment of director (James Fenton)
|
2 |
Buy now
You are about to purchase a company document for "CYNERGY3 COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2010 |
mortgage |
Particulars of a mortgage or charge
|
5 |
Buy now
You are about to purchase a company document for "CYNERGY3 COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2009 |
mortgage |
Particulars of a mortgage or charge
|
5 |
Buy now
You are about to purchase a company document for "CYNERGY3 COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2009 |
accounts |
Annual Accounts
|
29 |
Buy now
You are about to purchase a company document for "CYNERGY3 COMPONENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|