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CYNERGISTIC TECHNOLOGIES LIMITED

Company number 05964654

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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)
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
  • GBP 40
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
  • GBP 40
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
  • GBP 40
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