CYAN SOLUTIONS LIMITED

05181855
UNIT 14 THE BRIARS WATERBERRY DRIVE WATERLOOVILLE UNITED KINGDOM PO7 7YH

Documents

Documents
Date Category Description Pages
16 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jun 2024 accounts Annual Accounts 15 Buy now
25 Aug 2023 accounts Annual Accounts 15 Buy now
03 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2022 accounts Annual Accounts 13 Buy now
09 Aug 2021 accounts Annual Accounts 12 Buy now
26 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 May 2021 officers Change of particulars for director (Mr Simon James Bond) 2 Buy now
11 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Apr 2021 capital Return of purchase of own shares 3 Buy now
26 Mar 2021 capital Notice of cancellation of shares 4 Buy now
25 Mar 2021 resolution Resolution 2 Buy now
25 Mar 2021 resolution Resolution 2 Buy now
25 Mar 2021 officers Termination of appointment of director (Mark Andrew Child) 1 Buy now
08 Sep 2020 accounts Annual Accounts 13 Buy now
20 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jul 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jul 2019 accounts Annual Accounts 13 Buy now
15 Jul 2019 capital Return of Allotment of shares 3 Buy now
15 Jul 2019 officers Appointment of director (Mr Mark Andrew Child) 2 Buy now
19 Mar 2019 resolution Resolution 20 Buy now
11 Mar 2019 resolution Resolution 2 Buy now
04 Mar 2019 capital Notice of name or other designation of class of shares 2 Buy now
18 Feb 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
24 Jul 2018 accounts Annual Accounts 14 Buy now
20 Jul 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
20 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jul 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
18 Jul 2017 officers Change of particulars for director (Mr Simon James Bond) 2 Buy now
30 May 2017 accounts Annual Accounts 12 Buy now
26 May 2017 capital Return of Allotment of shares 5 Buy now
26 May 2017 capital Return of Allotment of shares 5 Buy now
26 May 2017 capital Return of Allotment of shares 5 Buy now
26 May 2017 capital Return of Allotment of shares 5 Buy now
26 May 2017 capital Return of Allotment of shares 5 Buy now
24 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Jul 2016 accounts Annual Accounts 6 Buy now
21 Jul 2015 annual-return Annual Return 3 Buy now
10 Jun 2015 accounts Annual Accounts 7 Buy now
23 Jul 2014 annual-return Annual Return 3 Buy now
03 Jul 2014 accounts Annual Accounts 6 Buy now
26 Jul 2013 annual-return Annual Return 3 Buy now
24 May 2013 accounts Annual Accounts 4 Buy now
01 Oct 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
26 Sep 2012 accounts Annual Accounts 5 Buy now
27 Jul 2012 annual-return Annual Return 3 Buy now
27 Sep 2011 accounts Annual Accounts 5 Buy now
08 Aug 2011 annual-return Annual Return 3 Buy now
29 Sep 2010 accounts Annual Accounts 5 Buy now
24 Jul 2010 annual-return Annual Return 3 Buy now
24 Jul 2010 officers Change of particulars for director (Simon Bond) 2 Buy now
29 Oct 2009 accounts Annual Accounts 10 Buy now
24 Jul 2009 officers Appointment terminated secretary gloria bond 1 Buy now
21 Jul 2009 annual-return Return made up to 16/07/09; full list of members 3 Buy now
29 Sep 2008 accounts Annual Accounts 9 Buy now
30 Jul 2008 annual-return Return made up to 16/07/08; full list of members 3 Buy now
27 Feb 2008 accounts Amended Accounts 9 Buy now
09 Jan 2008 address Registered office changed on 09/01/08 from: antrobus house 18 college street petersfield hampshire GU31 4AD 1 Buy now
13 Sep 2007 annual-return Return made up to 16/07/07; no change of members 6 Buy now
05 Apr 2007 accounts Annual Accounts 6 Buy now
06 Nov 2006 annual-return Return made up to 16/07/06; full list of members 6 Buy now
08 Sep 2006 accounts Annual Accounts 7 Buy now
19 Oct 2005 accounts Annual Accounts 12 Buy now
04 Oct 2005 accounts Accounting reference date shortened from 30/04/05 to 31/12/04 1 Buy now
12 Aug 2005 annual-return Return made up to 16/07/05; full list of members 6 Buy now
14 Oct 2004 officers Director's particulars changed 1 Buy now
05 Aug 2004 officers New secretary appointed 2 Buy now
05 Aug 2004 officers New director appointed 2 Buy now
27 Jul 2004 officers Secretary resigned 1 Buy now
27 Jul 2004 officers Director resigned 1 Buy now
27 Jul 2004 accounts Accounting reference date shortened from 31/07/05 to 30/04/05 1 Buy now
16 Jul 2004 incorporation Incorporation Company 18 Buy now