CYON AGENCY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 11/07/2411 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/08/2331 August 2023 | Appointment of Mr Neil Robert Gigg as a director on 2023-08-01 |
| 31/08/2331 August 2023 | Director's details changed for Mr Neil Robert Gigg on 2023-08-31 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-09 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/06/213 June 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 19/05/2119 May 2021 | CONFIRMATION STATEMENT MADE ON 09/05/21, WITH UPDATES |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/05/2019 May 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 08/10/198 October 2019 | PSC'S CHANGE OF PARTICULARS / HCT CREATIVE HOLDINGS LIMITED / 16/09/2019 |
| 04/10/194 October 2019 | COMPANY NAME CHANGED HCT CREATIVE LIMITED CERTIFICATE ISSUED ON 04/10/19 |
| 09/07/199 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 09/07/199 July 2019 | APPOINTMENT TERMINATED, SECRETARY SANDRA TURNER |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
| 22/01/1922 January 2019 | DIRECTOR APPOINTED DANIEL CLIFT |
| 22/01/1922 January 2019 | ADOPT ARTICLES 11/01/2019 |
| 21/01/1921 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HCT CREATIVE HOLDINGS LIMITED |
| 21/01/1921 January 2019 | CESSATION OF SPENCER ANDREW TURNER AS A PSC |
| 21/01/1921 January 2019 | CESSATION OF LEE RAYMOND HETHERINGTON AS A PSC |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SPENCER TURNER |
| 15/08/1815 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
| 18/04/1818 April 2018 | THAT CLAUSE 24.2A OF THE ARTICLES OF ASSOCATION BE DISAPPLIED 28/03/2018 |
| 18/08/1718 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 09/05/179 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER ANDREW TURNER / 09/05/2017 |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/05/1612 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 07/11/157 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/05/1519 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 13/11/1413 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER ANDREW TURNER / 01/11/2014 |
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/08/146 August 2014 | SECRETARY APPOINTED SANDRA TURNER |
| 12/05/1412 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 30/04/1430 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER ANDREW TURNER / 30/04/2014 |
| 30/04/1430 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE RAYMOND HETHERINGTON / 30/04/2014 |
| 10/03/1410 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE RAYMOND HETHERINGTON / 28/02/2014 |
| 27/01/1427 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE HETHERINGTON / 01/01/2014 |
| 20/01/1420 January 2014 | 31/12/13 STATEMENT OF CAPITAL GBP 1000 |
| 20/01/1420 January 2014 | 31/12/13 STATEMENT OF CAPITAL GBP 1200 |
| 16/01/1416 January 2014 | ADOPT ARTICLES 31/12/2013 |
| 26/09/1326 September 2013 | CHANGE PERSON AS DIRECTOR |
| 24/09/1324 September 2013 | CURREXT FROM 30/11/2013 TO 31/03/2014 |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, SECRETARY ANTHONY HEAD |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/05/1330 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 29/05/1329 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER ANDREW TURNER / 17/02/2012 |
| 08/05/138 May 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/05/138 May 2013 | 08/05/13 STATEMENT OF CAPITAL GBP 210 |
| 08/05/138 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DONALD HARRIS |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 09/05/129 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 17/02/1217 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER ANDREW TURNER / 17/02/2012 |
| 13/05/1113 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 11/02/1111 February 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 18/06/1018 June 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR APPOINTED MR LEE HETHERINGTON |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 28/10/0828 October 2008 | ADOPT ARTICLES 20/10/2008 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT HARRIS |
| 16/04/0816 April 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 16/08/0716 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | REGISTERED OFFICE CHANGED ON 27/03/07 FROM: 1ST FLOOR TELFORD HOUSE, HAMILTON CLOSE BASINGSTOKE HAMPSHIRE RG21 6YT |
| 26/02/0726 February 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/0721 February 2007 | COMPANY NAME CHANGED HARRIS COOK TURNER LIMITED CERTIFICATE ISSUED ON 21/02/07 |
| 07/06/067 June 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 28/11/0328 November 2003 | DIRECTOR RESIGNED |
| 13/11/0313 November 2003 | £ NC 1000/10000 24/10/03 |
| 13/11/0313 November 2003 | NC INC ALREADY ADJUSTED 24/10/03 |
| 27/08/0327 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 28/05/0328 May 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 02/10/012 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 05/07/005 July 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 18/05/9918 May 1999 | RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS |
| 31/05/9831 May 1998 | RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS |
| 03/02/983 February 1998 | COMPANY NAME CHANGED HARRIS COOK DESIGN LIMITED CERTIFICATE ISSUED ON 04/02/98 |
| 02/02/982 February 1998 | NEW DIRECTOR APPOINTED |
| 23/01/9823 January 1998 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/11/98 |
| 27/08/9727 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 12/05/9712 May 1997 | RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS |
| 10/10/9610 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 20/05/9620 May 1996 | RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS |
| 31/01/9631 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 15/05/9515 May 1995 | |
| 15/05/9515 May 1995 | RETURN MADE UP TO 09/05/95; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/11/947 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 07/11/947 November 1994 | Accounts for a small company made up to 1994-05-31 |
| 16/05/9416 May 1994 | |
| 16/05/9416 May 1994 | REGISTERED OFFICE CHANGED ON 16/05/94 FROM: STUDIO 5 INTEC 2 WADE ROAD BASINGSTOKE RG24 0NE |
| 05/05/945 May 1994 | REGISTERED OFFICE CHANGED ON 05/05/94 |
| 05/05/945 May 1994 | RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS |
| 05/05/945 May 1994 | |
| 12/03/9412 March 1994 | Accounts for a small company made up to 1993-05-31 |
| 12/03/9412 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 02/06/932 June 1993 | SECRETARY'S PARTICULARS CHANGED |
| 02/06/932 June 1993 | RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS |
| 02/06/932 June 1993 | |
| 20/10/9220 October 1992 | Certificate of change of name |
| 20/10/9220 October 1992 | Certificate of change of name |
| 20/10/9220 October 1992 | COMPANY NAME CHANGED HARRIS COOK LIMITED CERTIFICATE ISSUED ON 21/10/92 |
| 14/07/9214 July 1992 | NEW DIRECTOR APPOINTED |
| 14/07/9214 July 1992 | |
| 14/07/9214 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/07/9214 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/05/9213 May 1992 | REGISTERED OFFICE CHANGED ON 13/05/92 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DP |
| 13/05/9213 May 1992 | SECRETARY RESIGNED |
| 13/05/9213 May 1992 | |
| 13/05/9213 May 1992 | DIRECTOR RESIGNED |
| 13/05/9213 May 1992 | |
| 13/05/9213 May 1992 | |
| 08/05/928 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/05/928 May 1992 | Incorporation |
| 08/05/928 May 1992 | Incorporation |
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