CYAN BROADCAST SERVICES LIMITED

Company Documents

DateDescription
25/02/2525 February 2025 Confirmation statement made on 2025-01-16 with no updates

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28/10/2428 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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16/01/2416 January 2024 Confirmation statement made on 2024-01-16 with no updates

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02/08/232 August 2023 Total exemption full accounts made up to 2023-01-31

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16/01/2316 January 2023 Confirmation statement made on 2023-01-16 with no updates

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24/11/2224 November 2022 Total exemption full accounts made up to 2022-01-31

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17/02/2217 February 2022 Confirmation statement made on 2022-01-16 with no updates

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15/10/2115 October 2021 Total exemption full accounts made up to 2021-01-30

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18/08/2018 August 2020 31/01/20 TOTAL EXEMPTION FULL

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01/02/201 February 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES

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09/07/199 July 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES

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09/10/189 October 2018 31/01/18 TOTAL EXEMPTION FULL

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES

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02/11/172 November 2017 31/01/17 TOTAL EXEMPTION FULL

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21/01/1721 January 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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14/11/1614 November 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/16

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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19/01/1619 January 2016 Annual return made up to 16 January 2016 with full list of shareholders

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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16/01/1516 January 2015 Annual return made up to 16 January 2015 with full list of shareholders

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10/11/1410 November 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/14

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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28/02/1428 February 2014 Annual return made up to 16 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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05/02/135 February 2013 Annual return made up to 16 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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14/09/1214 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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26/01/1226 January 2012 Annual return made up to 16 January 2012 with full list of shareholders

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26/01/1226 January 2012 APPOINTMENT TERMINATED, SECRETARY ROSEMARY NYE

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26/01/1226 January 2012 APPOINTMENT TERMINATED, DIRECTOR MATTHEW NYE

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18/10/1118 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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10/03/1110 March 2011 Annual return made up to 16 January 2011 with full list of shareholders

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06/10/106 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW NYE / 01/10/2009

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28/01/1028 January 2010 Annual return made up to 16 January 2010 with full list of shareholders

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID NYE / 01/10/2009

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14/10/0914 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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20/01/0920 January 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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28/03/0828 March 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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04/01/084 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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12/02/0712 February 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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18/10/0618 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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02/03/062 March 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS

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24/10/0524 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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19/01/0519 January 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS

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03/11/043 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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07/02/047 February 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004 NEW DIRECTOR APPOINTED

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17/10/0317 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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25/01/0325 January 2003 RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS

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12/11/0212 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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23/01/0223 January 2002 RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS

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27/11/0127 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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09/02/019 February 2001 RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS

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15/11/0015 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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10/01/0010 January 2000 RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS

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26/11/9926 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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28/01/9928 January 1999 RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS

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13/11/9813 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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29/01/9829 January 1998 RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS

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19/05/9719 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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24/02/9724 February 1997 RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS

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16/09/9616 September 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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03/05/963 May 1996 REGISTERED OFFICE CHANGED ON 03/05/96 FROM: 140 WHITEHORSE ROAD CROYDON SURREY CRO 2LA

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19/01/9619 January 1996 RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS

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24/01/9524 January 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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18/01/9518 January 1995 REGISTERED OFFICE CHANGED ON 18/01/95 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE

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18/01/9518 January 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/01/9518 January 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/01/9516 January 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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