Based in Cleveland, Cynergy Uk Ltd was founded on 18 November 2004, it's status is listed as "Active". We do not know the number of employees at the company. There is one director listed as Howard, Jonathan Heaton for the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOWARD, Jonathan Heaton | 18 November 2004 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 November 2019 | |
AA - Annual Accounts | 11 September 2019 | |
AA - Annual Accounts | 27 February 2019 | |
CS01 - N/A | 07 November 2018 | |
AA - Annual Accounts | 27 February 2018 | |
CS01 - N/A | 07 November 2017 | |
CS01 - N/A | 17 November 2016 | |
AA - Annual Accounts | 22 September 2016 | |
RESOLUTIONS - N/A | 21 April 2016 | |
RESOLUTIONS - N/A | 17 March 2016 | |
CC04 - Statement of companies objects | 17 March 2016 | |
AR01 - Annual Return | 18 November 2015 | |
AA - Annual Accounts | 10 November 2015 | |
AA - Annual Accounts | 10 November 2015 | |
AA01 - Change of accounting reference date | 10 November 2015 | |
AR01 - Annual Return | 01 December 2014 | |
AA - Annual Accounts | 16 May 2014 | |
AD01 - Change of registered office address | 14 May 2014 | |
AR01 - Annual Return | 10 December 2013 | |
AA - Annual Accounts | 19 June 2013 | |
AR01 - Annual Return | 09 November 2012 | |
AD01 - Change of registered office address | 30 July 2012 | |
AA - Annual Accounts | 24 April 2012 | |
AR01 - Annual Return | 15 November 2011 | |
AA - Annual Accounts | 12 September 2011 | |
AR01 - Annual Return | 16 November 2010 | |
AA - Annual Accounts | 26 October 2010 | |
AR01 - Annual Return | 08 December 2009 | |
AA - Annual Accounts | 22 October 2009 | |
AA - Annual Accounts | 31 January 2009 | |
363a - Annual Return | 27 November 2008 | |
363s - Annual Return | 04 February 2008 | |
AA - Annual Accounts | 29 May 2007 | |
363s - Annual Return | 27 November 2006 | |
AA - Annual Accounts | 31 August 2006 | |
225 - Change of Accounting Reference Date | 07 December 2005 | |
363s - Annual Return | 07 December 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 December 2004 | |
288b - Notice of resignation of directors or secretaries | 06 December 2004 | |
288b - Notice of resignation of directors or secretaries | 06 December 2004 | |
287 - Change in situation or address of Registered Office | 06 December 2004 | |
288a - Notice of appointment of directors or secretaries | 06 December 2004 | |
288a - Notice of appointment of directors or secretaries | 06 December 2004 | |
NEWINC - New incorporation documents | 18 November 2004 |