| 02 Jan 2025 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "CYNERGY 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Dec 2024 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "CYNERGY 3 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 "CYNERGY 3 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 "CYNERGY 3 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 "CYNERGY 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CYNERGY 3 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 "CYNERGY 3 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 "CYNERGY 3 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 "CYNERGY 3 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 "CYNERGY 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CYNERGY 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2023 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "CYNERGY 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 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 "CYNERGY 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 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 "CYNERGY 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 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 "CYNERGY 3 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 "CYNERGY 3 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 "CYNERGY 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CYNERGY 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2022 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "CYNERGY 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 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 "CYNERGY 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 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 "CYNERGY 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 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 "CYNERGY 3 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 "CYNERGY 3 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 "CYNERGY 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CYNERGY 3 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 "CYNERGY 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Dec 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 "CYNERGY 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Dec 2021 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "CYNERGY 3 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 "CYNERGY 3 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 "CYNERGY 3 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 "CYNERGY 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2021 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "CYNERGY 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 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 "CYNERGY 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 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 "CYNERGY 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 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 "CYNERGY 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CYNERGY 3 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 "CYNERGY 3 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 "CYNERGY 3 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 "CYNERGY 3 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 "CYNERGY 3 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 "CYNERGY 3 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 "CYNERGY 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "CYNERGY 3 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 "CYNERGY 3 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 "CYNERGY 3 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 "CYNERGY 3 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 "CYNERGY 3 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 "CYNERGY 3 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 "CYNERGY 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2019 |
officers |
Termination of appointment of director (Wilfred James Corrigan)
|
1 |
Buy now
You are about to purchase a company document for "CYNERGY 3 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 "CYNERGY 3 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 "CYNERGY 3 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 "CYNERGY 3 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 "CYNERGY 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2019 |
accounts |
Annual Accounts
|
38 |
Buy now
You are about to purchase a company document for "CYNERGY 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2019 |
officers |
Termination of appointment of director (John Royan)
|
1 |
Buy now
You are about to purchase a company document for "CYNERGY 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "CYNERGY 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Oct 2018 |
resolution |
Resolution
|
39 |
Buy now
You are about to purchase a company document for "CYNERGY 3 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 "CYNERGY 3 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 "CYNERGY 3 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 "CYNERGY 3 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 "CYNERGY 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2018 |
accounts |
Annual Accounts
|
36 |
Buy now
You are about to purchase a company document for "CYNERGY 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "CYNERGY 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Aug 2017 |
accounts |
Annual Accounts
|
34 |
Buy now
You are about to purchase a company document for "CYNERGY 3 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 "CYNERGY 3 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 "CYNERGY 3 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 "CYNERGY 3 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 "CYNERGY 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
8 |
Buy now
You are about to purchase a company document for "CYNERGY 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2016 |
accounts |
Annual Accounts
|
33 |
Buy now
You are about to purchase a company document for "CYNERGY 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Feb 2016 |
accounts |
Annual Accounts
|
29 |
Buy now
You are about to purchase a company document for "CYNERGY 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Feb 2016 |
accounts |
Change Account Reference Date Company Current Shortened
|
3 |
Buy now
You are about to purchase a company document for "CYNERGY 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2016 |
capital |
Notice of particulars of variation of rights attached to shares
|
3 |
Buy now
You are about to purchase a company document for "CYNERGY 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2016 |
capital |
Notice of name or other designation of class of shares
|
2 |
Buy now
You are about to purchase a company document for "CYNERGY 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2016 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "CYNERGY 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2016 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "CYNERGY 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2015 |
mortgage |
Registration of a charge
|
5 |
Buy now
You are about to purchase a company document for "CYNERGY 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2014 |
incorporation |
Incorporation Company
|
24 |
Buy now
You are about to purchase a company document for "CYNERGY 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|