CYAN ADVISORY LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Appointment of a voluntary liquidator |
| 09/04/259 April 2025 | Declaration of solvency |
| 09/04/259 April 2025 | Resolutions |
| 09/04/259 April 2025 | Registered office address changed from 2 Gallowfields Road Richmond North Yorkshire DL10 4DB to C/O Frp Advisory Trading Limited, 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 2025-04-09 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-04 with updates |
| 12/08/2412 August 2024 | Micro company accounts made up to 2023-08-31 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-04 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 31/05/2331 May 2023 | Micro company accounts made up to 2022-08-31 |
| 04/01/234 January 2023 | Statement of capital following an allotment of shares on 2022-05-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2023-01-04 with updates |
| 14/10/2214 October 2022 | Micro company accounts made up to 2021-08-31 |
| 03/03/223 March 2022 | Appointment of Miss Jennifer Batham as a director on 2022-03-01 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 27/05/2127 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 12/05/2112 May 2021 | CESSATION OF MARK ANDREW FORSTER AS A PSC |
| 12/05/2112 May 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANDREW FORSTER |
| 14/04/2114 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW FORSTER / 01/03/2021 |
| 14/04/2114 April 2021 | CONFIRMATION STATEMENT MADE ON 06/03/21, WITH UPDATES |
| 08/04/218 April 2021 | PSC'S CHANGE OF PARTICULARS / MR MARK ANDREW FORSTER / 06/03/2021 |
| 07/04/217 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW FORSTER / 06/03/2021 |
| 07/04/217 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW FORSTER / 07/04/2021 |
| 02/04/212 April 2021 | PSC'S CHANGE OF PARTICULARS / MR MARK FORSTER / 06/03/2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/08/2027 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 31/05/1931 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 22/05/1822 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 24/05/1624 May 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 24/05/1624 May 2016 | REGISTERED OFFICE CHANGED ON 24/05/2016 FROM 17 CYAN APARTMENTS 2 GUNMAKERS LANE LONDON E3 5GU UNITED KINGDOM |
| 24/05/1624 May 2016 | CURREXT FROM 31/03/2016 TO 31/08/2016 |
| 06/03/156 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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