CYAN GROUP LTD

03452166
THE GRANARY, HONES YARD 1 WAVERLEY LANE FARNHAM SURREY GU9 8BB

Documents

Documents
Date Category Description Pages
22 Oct 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Sep 2024 officers Termination of appointment of director (Mark Buchan Sanders) 1 Buy now
12 Sep 2024 accounts Annual Accounts 12 Buy now
04 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Sep 2023 accounts Annual Accounts 13 Buy now
15 Sep 2023 officers Termination of appointment of director (Linda Melville) 1 Buy now
16 Jun 2023 officers Termination of appointment of director (Graeme Murray Openshaw Smith) 1 Buy now
24 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2022 accounts Annual Accounts 14 Buy now
01 Nov 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
30 Sep 2021 accounts Annual Accounts 14 Buy now
01 Jun 2021 officers Termination of appointment of secretary (Neil Warbrick) 1 Buy now
01 Jun 2021 officers Appointment of secretary (Paul Anthony Donoghue) 2 Buy now
28 Jan 2021 officers Change of particulars for director (Mr Paul Anthony Donoghue) 2 Buy now
28 Jan 2021 officers Change of particulars for director (Ms Linda Melville) 2 Buy now
28 Jan 2021 officers Change of particulars for director (Mr Graeme Murray Openshaw Smith) 2 Buy now
28 Jan 2021 officers Change of particulars for secretary (Neil Warbrick) 1 Buy now
28 Jan 2021 officers Change of particulars for director (Mr Mark Buchan Sanders) 2 Buy now
28 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Dec 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
01 Dec 2020 officers Change of particulars for director (Linda Melville) 2 Buy now
01 Dec 2020 officers Change of particulars for director (Mr Paul Anthony Donoghue) 2 Buy now
01 Dec 2020 officers Change of particulars for director (Mr Mark Buchan Sanders) 2 Buy now
27 Nov 2020 accounts Annual Accounts 15 Buy now
20 Mar 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
21 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Nov 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
28 Aug 2019 officers Appointment of director (Mr Mark Buchan Sanders) 2 Buy now
28 Aug 2019 officers Appointment of director (Mr Paul Anthony Donoghue) 2 Buy now
25 Jul 2019 accounts Annual Accounts 14 Buy now
05 Nov 2018 accounts Annual Accounts 14 Buy now
29 Oct 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
12 Sep 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Jun 2018 capital Return of Allotment of shares 9 Buy now
27 Jun 2018 resolution Resolution 42 Buy now
02 Mar 2018 mortgage Registration of a charge 22 Buy now
14 Feb 2018 mortgage Statement of satisfaction of a charge 1 Buy now
27 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jun 2017 accounts Annual Accounts 15 Buy now
13 Apr 2017 capital Statement of capital (Section 108) 6 Buy now
17 Mar 2017 mortgage Registration of a charge 45 Buy now
08 Mar 2017 resolution Resolution 39 Buy now
08 Mar 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
08 Mar 2017 insolvency Solvency Statement dated 07/02/17 1 Buy now
08 Mar 2017 resolution Resolution 2 Buy now
01 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
07 Feb 2017 mortgage Statement of satisfaction of a charge 4 Buy now
03 Feb 2017 mortgage Statement of satisfaction of a charge 4 Buy now
21 Dec 2016 miscellaneous Second filing of Confirmation Statement dated 20/10/2016 12 Buy now
26 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
25 Aug 2016 accounts Annual Accounts 8 Buy now
02 Nov 2015 annual-return Annual Return 6 Buy now
18 Jun 2015 accounts Annual Accounts 7 Buy now
22 Oct 2014 annual-return Annual Return 6 Buy now
30 Jul 2014 resolution Resolution 41 Buy now
30 Jul 2014 capital Notice of name or other designation of class of shares 2 Buy now
30 Jul 2014 resolution Resolution 4 Buy now
20 May 2014 accounts Annual Accounts 7 Buy now
26 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Nov 2013 annual-return Annual Return 5 Buy now
21 Nov 2013 officers Termination of appointment of secretary (Linda Melville) 1 Buy now
21 Nov 2013 officers Appointment of secretary (Neil Warbrick) 1 Buy now
19 Sep 2013 accounts Annual Accounts 7 Buy now
04 Dec 2012 annual-return Annual Return 5 Buy now
15 Oct 2012 incorporation Memorandum Articles 8 Buy now
15 Oct 2012 incorporation Memorandum Articles 11 Buy now
15 Oct 2012 incorporation Memorandum Articles 10 Buy now
15 Oct 2012 resolution Resolution 1 Buy now
15 Oct 2012 resolution Resolution 1 Buy now
15 Oct 2012 resolution Resolution 1 Buy now
15 Oct 2012 resolution Resolution 1 Buy now
15 Oct 2012 resolution Resolution 1 Buy now
28 Sep 2012 accounts Annual Accounts 7 Buy now
02 Jul 2012 resolution Resolution 1 Buy now
18 Nov 2011 annual-return Annual Return 4 Buy now
22 Sep 2011 accounts Annual Accounts 7 Buy now
14 Dec 2010 annual-return Annual Return 4 Buy now
14 Dec 2010 officers Change of particulars for secretary (Linda Melville) 1 Buy now
12 Apr 2010 accounts Annual Accounts 7 Buy now
27 Nov 2009 annual-return Annual Return 4 Buy now
27 Nov 2009 officers Change of particulars for director (Graeme Murray Openshaw Smith) 2 Buy now
27 Nov 2009 officers Change of particulars for director (Linda Melville) 2 Buy now
22 Oct 2009 accounts Annual Accounts 7 Buy now
29 Jan 2009 mortgage Particulars of a mortgage or charge / charge no: 4 3 Buy now
24 Dec 2008 annual-return Return made up to 20/10/08; full list of members 4 Buy now
15 Dec 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
22 Oct 2008 accounts Annual Accounts 7 Buy now
10 Jan 2008 annual-return Return made up to 20/10/07; no change of members 7 Buy now
17 Jul 2007 accounts Annual Accounts 7 Buy now
18 Dec 2006 annual-return Return made up to 20/10/06; full list of members 7 Buy now
07 Aug 2006 accounts Annual Accounts 7 Buy now
14 Jul 2006 mortgage Particulars of mortgage/charge 3 Buy now