CYNERGY SECURITY (NW) LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2023-10-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-09-21 update statutory_documents 30/04/23 TOTAL EXEMPTION FULL
2023-04-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-01-05 update statutory_documents 30/04/22 TOTAL EXEMPTION FULL
2022-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/22, WITH UPDATES
2022-02-07 delete address THE BREW HOUSE, LOWER GROUND FLOOR GREENALL'S AVE WARRINGTON CHESHIRE UNITED KINGDOM WA4 6HL
2022-02-07 insert address SWIFT ACCOUNTANTS 1B CHOWLEY COURT CHOWLEY OAK BUSINESS PARK BOLESWORTH ESTATES CHESTER CHESHIRE ENGLAND CH3 9GA
2022-02-07 update registered_address
2022-01-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2022 FROM THE BREW HOUSE, LOWER GROUND FLOOR GREENALL'S AVE WARRINGTON CHESHIRE WA4 6HL UNITED KINGDOM
2021-08-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2021-08-07 update accounts_last_madeup_date null => 2021-04-30
2021-08-07 update accounts_next_due_date 2022-01-17 => 2023-01-31
2021-07-05 update statutory_documents 30/04/21 TOTAL EXEMPTION FULL
2021-05-07 delete address 4 WHITWORTH COURT RUNCORN UNITED KINGDOM WA7 1WA
2021-05-07 insert address THE BREW HOUSE, LOWER GROUND FLOOR GREENALL'S AVE WARRINGTON CHESHIRE UNITED KINGDOM WA4 6HL
2021-05-07 update registered_address
2021-05-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTAN HASAJ
2021-04-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2021 FROM 4 WHITWORTH COURT RUNCORN WA7 1WA UNITED KINGDOM
2021-04-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES
2020-04-17 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION