CYAN PARTNERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Registered office address changed from Paje House 164 West Wycombe Road Buckinghamshire HP12 3AE to 80-83 Long Lane London EC1A 9ET on 2025-08-27 |
| 25/03/2525 March 2025 | Memorandum and Articles of Association |
| 25/03/2525 March 2025 | Resolutions |
| 12/03/2512 March 2025 | Appointment of Mr Jeremy Paul Harris as a director on 2025-03-10 |
| 22/11/2422 November 2024 | Current accounting period extended from 2025-01-31 to 2025-03-31 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-19 with updates |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 05/10/245 October 2024 | Statement of capital following an allotment of shares on 2024-08-27 |
| 05/10/245 October 2024 | Resolutions |
| 05/08/245 August 2024 | Appointment of Mr Gerald John Arbuckle as a director on 2024-08-01 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/10/2330 October 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 19/01/2319 January 2023 | Resolutions |
| 19/01/2319 January 2023 | Memorandum and Articles of Association |
| 19/01/2319 January 2023 | Resolutions |
| 19/01/2319 January 2023 | Resolutions |
| 30/10/2230 October 2022 | Micro company accounts made up to 2022-01-31 |
| 15/02/2215 February 2022 | Notification of a person with significant control statement |
| 15/02/2215 February 2022 | Cessation of Andrew James Wintle as a person with significant control on 2021-09-28 |
| 15/02/2215 February 2022 | Cessation of Christopher Peter Cayley as a person with significant control on 2021-09-28 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-01-23 with updates |
| 15/02/2215 February 2022 | Cessation of Sarah Louise Coughtrie as a person with significant control on 2021-09-28 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 24/10/2124 October 2021 | Micro company accounts made up to 2021-01-31 |
| 24/10/2124 October 2021 | Statement of capital following an allotment of shares on 2021-09-27 |
| 22/06/2122 June 2021 | Resolutions |
| 22/06/2122 June 2021 | Statement of capital following an allotment of shares on 2021-05-10 |
| 22/06/2122 June 2021 | Resolutions |
| 22/06/2122 June 2021 | Resolutions |
| 22/06/2122 June 2021 | Statement of capital following an allotment of shares on 2021-05-10 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 30/10/1930 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 17/09/1917 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE COUGHTRIE / 15/02/2019 |
| 02/09/192 September 2019 | VARYING SHARE RIGHTS AND NAMES |
| 24/08/1924 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES WINTLE |
| 13/08/1913 August 2019 | 01/08/19 STATEMENT OF CAPITAL GBP 240.00 |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MR ANDREW JAMES WINTLE |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 06/09/186 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 02/11/172 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 06/11/166 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 24/04/1624 April 2016 | COMPANY NAME CHANGED CHRIS CAYLEY CONSULTING LIMITED CERTIFICATE ISSUED ON 24/04/16 |
| 24/04/1624 April 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR FIONA CAYLEY |
| 05/04/165 April 2016 | DIRECTOR APPOINTED MISS SARAH LOUISE COUGHTRIE |
| 03/02/163 February 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 17/11/1517 November 2015 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM C/O AMX ACCOUNTANTS LIMITED 1 COPPERFIELDS HIGH WYCOMBE BUCKINGHAMSHIRE HP12 4AN |
| 13/11/1513 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 09/02/159 February 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 10/02/1410 February 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 30/05/1330 May 2013 | DIRECTOR APPOINTED MS. FIONA HELEN CAYLEY |
| 09/05/139 May 2013 | REGISTERED OFFICE CHANGED ON 09/05/2013 FROM C/O C/O BROOKSTREET DES ROCHES LLP 25A WESTERN AVENUE MILTON PARK ABINGDON OXFORDSHIRE OX14 4SH ENGLAND |
| 23/04/1323 April 2013 | REGISTERED OFFICE CHANGED ON 23/04/2013 FROM C/O BROOKSTREET DES ROCHES LLP 25 MILTON PARK MILTON ABINGDON OXFORDSHIRE OX14 4SH ENGLAND |
| 16/01/1316 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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