- Company Overview for CYNERGISTIC TECHNOLOGIES LIMITED (05964654)
- Filing history for CYNERGISTIC TECHNOLOGIES LIMITED (05964654)
- People for CYNERGISTIC TECHNOLOGIES LIMITED (05964654)
- Charges for CYNERGISTIC TECHNOLOGIES LIMITED (05964654)
- More for CYNERGISTIC TECHNOLOGIES LIMITED (05964654)
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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27 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
15 Oct 2015 | CH01 | Director's details changed for Ian John Mort on 1 October 2015 | |
15 Oct 2015 | CH03 | Secretary's details changed for Mr David John Mellor on 1 October 2015 | |
15 Oct 2015 | AR01 |
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
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15 Oct 2015 | CH03 | Secretary's details changed for Mr David John Mellor on 14 October 2015 | |
14 Oct 2015 | CH01 | Director's details changed for Ian John Mort on 12 October 2015 | |
24 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
13 Oct 2014 | AR01 |
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
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23 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
28 Oct 2013 | AR01 |
Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
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20 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
26 Nov 2012 | AR01 | Annual return made up to 12 October 2012 with full list of shareholders | |
24 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
06 Sep 2012 | AP03 | Appointment of Mr David John Mellor as a secretary | |
05 Sep 2012 | TM02 | Termination of appointment of Vicky Vincent as a secretary | |
13 Jun 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
25 Oct 2011 | AR01 | Annual return made up to 12 October 2011 with full list of shareholders | |
19 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
17 Mar 2011 | AD01 | Registered office address changed from Cyntech House, 29 Holmfirth Scunthorpe North Lincolnshire DN15 8DN on 17 March 2011 | |
12 Nov 2010 | AR01 | Annual return made up to 12 October 2010 with full list of shareholders | |
12 Nov 2010 | CH03 | Secretary's details changed for Vicky Vincent on 12 November 2010 | |
09 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
23 Mar 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
24 Nov 2009 | AR01 | Annual return made up to 12 October 2009 with full list of shareholders | |
24 Nov 2009 | CH01 | Director's details changed for Ian John Mort on 24 November 2009 |