CYAN DESIGN LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/06/2421 June 2024 Confirmation statement made on 2024-06-07 with no updates

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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13/06/2313 June 2023 Confirmation statement made on 2023-06-07 with no updates

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02/06/232 June 2023 Termination of appointment of Malcolm Ernest Williams as a secretary on 2023-04-19

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27/03/2327 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/04/224 April 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/06/2116 June 2021 Confirmation statement made on 2021-06-07 with no updates

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16/04/2116 April 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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26/03/1926 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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14/06/1814 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW WILLIAMS / 07/06/2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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21/03/1721 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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04/07/164 July 2016 Annual return made up to 7 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/03/1621 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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25/06/1525 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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05/02/155 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/06/1424 June 2014 SECRETARY'S CHANGE OF PARTICULARS / MALCOLM ERNEST WILLIAMS / 07/06/2014

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24/06/1424 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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24/01/1424 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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15/07/1315 July 2013 Annual return made up to 7 June 2013 with full list of shareholders

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15/07/1315 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW WILLIAMS / 07/06/2013

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15/07/1315 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MALCOLM ERNEST WILLIAMS / 07/06/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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13/08/1213 August 2012 Annual accounts small company total exemption made up to 30 June 2012

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20/06/1220 June 2012 Annual return made up to 7 June 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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07/07/117 July 2011 Annual return made up to 7 June 2011 with full list of shareholders

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07/07/117 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW WILLIAMS / 07/06/2011

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13/04/1113 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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25/06/1025 June 2010 Annual accounts small company total exemption made up to 30 June 2009

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18/06/1018 June 2010 Annual return made up to 7 June 2010 with full list of shareholders

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW WILLIAMS / 07/06/2010

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02/07/092 July 2009 Annual accounts small company total exemption made up to 30 June 2008

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15/06/0915 June 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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16/07/0816 July 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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29/11/0729 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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17/10/0717 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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31/07/0731 July 2007 DIRECTOR'S PARTICULARS CHANGED

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31/07/0731 July 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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29/08/0629 August 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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08/11/058 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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04/11/054 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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02/09/052 September 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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03/11/043 November 2004 REGISTERED OFFICE CHANGED ON 03/11/04 FROM: C/O SMITH ACREMAN 350 SHIRLEY ROAD SOUTHAMPTON HAMPSHIRE SO15 3HY

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05/08/045 August 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS

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26/01/0426 January 2004 REGISTERED OFFICE CHANGED ON 26/01/04 FROM: 8 CHADWELL AVENUE SHOLING SOUTHAMPTON HAMPSHIRE SO19 8GD

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26/01/0426 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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07/07/037 July 2003 RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS

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27/04/0327 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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11/07/0211 July 2002 RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS

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15/11/0115 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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27/06/0127 June 2001 RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS

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28/11/0028 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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23/06/0023 June 2000 RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS

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18/06/9918 June 1999 SECRETARY RESIGNED

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18/06/9918 June 1999 NEW SECRETARY APPOINTED

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18/06/9918 June 1999 NEW DIRECTOR APPOINTED

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18/06/9918 June 1999 DIRECTOR RESIGNED

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07/06/997 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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