CYAN ELLIS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Confirmation statement made on 2024-12-21 with no updates |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-21 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/07/2316 July 2023 | Micro company accounts made up to 2022-12-31 |
| 18/05/2318 May 2023 | Secretary's details changed for Hugh Stuart Ellis on 2017-04-04 |
| 18/05/2318 May 2023 | Change of details for Mr Hugh Ellis as a person with significant control on 2017-04-04 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-21 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/09/2216 September 2022 | Micro company accounts made up to 2021-12-31 |
| 04/02/224 February 2022 | Micro company accounts made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-21 with no updates |
| 30/09/2130 September 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 31/10/1931 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 26/10/1826 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 10/10/1810 October 2018 | PSC'S CHANGE OF PARTICULARS / MRS CYAN ELLIS / 09/10/2018 |
| 10/10/1810 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CYAN ELLIS / 09/10/2018 |
| 10/10/1810 October 2018 | REGISTERED OFFICE CHANGED ON 10/10/2018 FROM 117 DUNSFORD CLOSE SWINDON SN1 4PW ENGLAND |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 26/09/1726 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/04/1619 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CYAN ELLIS / 19/04/2016 |
| 19/04/1619 April 2016 | REGISTERED OFFICE CHANGED ON 19/04/2016 FROM 4 WINE STREET TERRACE BRADFORD ON AVON WILTSHIRE BA15 1NP |
| 15/01/1615 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/01/159 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/01/1413 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/01/137 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 07/01/137 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CYAN ELLIS / 07/01/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/01/1216 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 16/01/1216 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / HUGH STUART ELLIS / 01/01/2011 |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/01/1114 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/12/0921 December 2009 | Annual return made up to 21 December 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CYAN ELLIS / 21/12/2009 |
| 24/09/0924 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 22/12/0822 December 2008 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 25/06/0825 June 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/06/0825 June 2008 | ALTER ARTICLES 01/01/2007 |
| 25/06/0825 June 2008 | VARYING SHARE RIGHTS AND NAMES |
| 24/04/0824 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / HUGH ELLIS / 01/07/2000 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/01/0721 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/09/066 September 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/07/0624 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 24/05/0324 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/01/023 January 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS |
| 21/09/9821 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS |
| 24/11/9724 November 1997 | COMPANY NAME CHANGED CYAN PETERS LIMITED CERTIFICATE ISSUED ON 25/11/97 |
| 21/11/9721 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/974 April 1997 | EXEMPTION FROM APPOINTING AUDITORS 31/12/96 |
| 04/04/974 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 19/03/9719 March 1997 | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS |
| 19/03/9719 March 1997 | NEW DIRECTOR APPOINTED |
| 27/02/9727 February 1997 | NEW SECRETARY APPOINTED |
| 18/01/9618 January 1996 | SECRETARY RESIGNED |
| 18/01/9618 January 1996 | DIRECTOR RESIGNED |
| 18/01/9618 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/12/9521 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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