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CYNERGIN CONSULTANTS LIMITED

Company number 03970106

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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)
07 Oct 2024 TM01 Termination of appointment of Tracy Jayne Knipe as a director on 4 October 2024
04 Oct 2024 AA Full accounts made up to 31 December 2023
17 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
13 Oct 2023 AA Full accounts made up to 31 December 2022
17 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
06 Oct 2022 AA Full accounts made up to 31 December 2021
14 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
25 Jul 2021 AA Full accounts made up to 31 December 2020
30 Jun 2021 AP01 Appointment of Mr John Patrick Abraham as a director on 30 June 2021
30 Jun 2021 AP01 Appointment of Mrs Tracy Jayne Knipe as a director on 30 June 2021
30 Jun 2021 AP01 Appointment of Ms Valerie Isabelle Marie Clavie as a director on 30 June 2021
30 Jun 2021 TM01 Termination of appointment of Kevin Anthony Hurst as a director on 30 June 2021
30 Jun 2021 TM01 Termination of appointment of Celia Rosalind Gough as a director on 30 June 2021
30 Jun 2021 TM01 Termination of appointment of David Andrew Gerrard as a director on 30 June 2021
12 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
15 Dec 2020 AA Full accounts made up to 31 December 2019
22 Jul 2020 TM01 Termination of appointment of Richard Kirkman as a director on 21 July 2020
30 Jun 2020 TM01 Termination of appointment of Nicholas Julian Ray as a director on 5 June 2020
14 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
04 Oct 2019 AA Full accounts made up to 31 December 2018
12 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with updates
11 Apr 2019 PSC05 Change of details for Cynergin Projects Limited as a person with significant control on 19 July 2018
10 Jan 2019 CH01 Director's details changed for Mr Richard Kirkman on 28 December 2018
12 Jun 2018 AA Full accounts made up to 31 December 2017
12 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with no updates