CYAN GROUP LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-20 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-10-20 with updates |
| 19/09/2319 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/09/2315 September 2023 | Termination of appointment of Linda Melville as a director on 2023-09-15 |
| 16/06/2316 June 2023 | Termination of appointment of Graeme Murray Openshaw Smith as a director on 2023-06-16 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 18/10/2218 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-20 with updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/11/2027 November 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 20/03/2020 March 2020 | PREVEXT FROM 31/10/2019 TO 31/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/11/1921 November 2019 | PSC'S CHANGE OF PARTICULARS / PAUL ANTHONY DONOGHUE / 31/10/2019 |
| 21/11/1921 November 2019 | PSC'S CHANGE OF PARTICULARS / PAUL ANTHONY DONOGHUE / 31/10/2019 |
| 21/11/1921 November 2019 | PSC'S CHANGE OF PARTICULARS / PAUL ANTHONY DONOGHUE / 31/10/2019 |
| 20/11/1920 November 2019 | CESSATION OF GRAEME MURRAY OPENSHAW SMITH AS A PSC |
| 20/11/1920 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANTHONY DONOGHUE |
| 20/11/1920 November 2019 | PSC'S CHANGE OF PARTICULARS / PAUL ANTHONY DONOGHUE / 31/10/2019 |
| 20/11/1920 November 2019 | CESSATION OF LINDA MELVILLE AS A PSC |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES |
| 28/08/1928 August 2019 | DIRECTOR APPOINTED MR MARK BUCHAN SANDERS |
| 28/08/1928 August 2019 | DIRECTOR APPOINTED MR PAUL ANTHONY DONOGHUE |
| 25/07/1925 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 05/11/185 November 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES |
| 12/09/1812 September 2018 | PREVSHO FROM 31/12/2017 TO 31/10/2017 |
| 27/06/1827 June 2018 | ADOPT ARTICLES 13/02/2018 |
| 27/06/1827 June 2018 | 13/02/18 STATEMENT OF CAPITAL GBP 35043 |
| 02/03/182 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034521660006 |
| 14/02/1814 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034521660005 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES |
| 15/06/1715 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/04/1713 April 2017 | 13/04/17 STATEMENT OF CAPITAL GBP 43 |
| 17/03/1717 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034521660005 |
| 08/03/178 March 2017 | ADOPT ARTICLES 03/02/2017 |
| 08/03/178 March 2017 | STATEMENT BY DIRECTORS |
| 08/03/178 March 2017 | CANCELLATION OF SHARE PREMIUM A/C 03/02/2017 |
| 08/03/178 March 2017 | SOLVENCY STATEMENT DATED 07/02/17 |
| 01/03/171 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/02/177 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/02/173 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/12/1621 December 2016 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/10/2016 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/11/152 November 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/10/1422 October 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 30/07/1430 July 2014 | ADOPT ARTICLES 09/06/2014 |
| 30/07/1430 July 2014 | VARYING SHARE RIGHTS AND NAMES |
| 20/05/1420 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/02/1426 February 2014 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROM 103-105 BRIGHTON ROAD COULSDON SURREY CR5 2NG |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, SECRETARY LINDA MELVILLE |
| 21/11/1321 November 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 21/11/1321 November 2013 | SECRETARY APPOINTED NEIL WARBRICK |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/12/124 December 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 15/10/1215 October 2012 | 04/04/2005 |
| 15/10/1215 October 2012 | ALTER ARTICLES 04/04/2005 |
| 15/10/1215 October 2012 | ALTER ARTICLES 04/04/2005 |
| 15/10/1215 October 2012 | ALTER ARTICLES 04/04/2005 |
| 15/10/1215 October 2012 | ALTER ARTICLES 04/04/2005 |
| 15/10/1215 October 2012 | ARTICLES OF ASSOCIATION |
| 15/10/1215 October 2012 | ARTICLES OF ASSOCIATION |
| 15/10/1215 October 2012 | ARTICLES OF ASSOCIATION |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/07/122 July 2012 | ALTER ARTICLES 19/03/2012 |
| 18/11/1118 November 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/12/1014 December 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 14/12/1014 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / LINDA MELVILLE / 20/10/2010 |
| 12/04/1012 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA MELVILLE / 20/10/2009 |
| 27/11/0927 November 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MURRAY OPENSHAW SMITH / 20/10/2009 |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/01/0929 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/10/0822 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS |
| 17/07/0717 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/07/0614 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0622 March 2006 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 20/05/0420 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0417 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | COMPANY NAME CHANGED COOL IT (UK) LIMITED CERTIFICATE ISSUED ON 27/11/03 |
| 16/09/0316 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/08/0324 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0328 July 2003 | REGISTERED OFFICE CHANGED ON 28/07/03 FROM: HAMLYN HOUSE BEADLES LANE OLD OXTED SURREY RH8 9JJ |
| 06/12/026 December 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/07/0217 July 2002 | NEW SECRETARY APPOINTED |
| 27/06/0227 June 2002 | SECRETARY RESIGNED |
| 22/05/0222 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/022 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0118 December 2001 | DIRECTOR RESIGNED |
| 28/11/0128 November 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | £ IC 120/43 01/11/01 £ SR 77@1=77 |
| 30/10/0130 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/10/014 October 2001 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 04/10/014 October 2001 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 04/10/014 October 2001 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 04/10/014 October 2001 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 02/10/012 October 2001 | £ IC 200/120 31/08/01 £ SR 80@1=80 |
| 09/08/019 August 2001 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 25/07/0125 July 2001 | PURCHASE OF SHARES 16/07/01 |
| 19/05/0119 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0113 February 2001 | £ IC 280/200 25/01/01 £ SR 80@1=80 |
| 19/12/0019 December 2000 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 19/12/0019 December 2000 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 19/12/0019 December 2000 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 19/12/0019 December 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 11/12/00 |
| 24/11/0024 November 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | REGISTERED OFFICE CHANGED ON 15/11/00 FROM: WANSHURST GREEN FARM MARDEN TONBRIDGE KENT TN12 9DF |
| 20/10/0020 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/06/007 June 2000 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 19/08/9919 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 02/04/992 April 1999 | DIRECTOR RESIGNED |
| 02/04/992 April 1999 | S89 ART 3B NOT APPLY 26/01/98 |
| 01/04/991 April 1999 | RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS |
| 03/03/983 March 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 03/03/983 March 1998 | DIRECTOR RESIGNED |
| 03/03/983 March 1998 | SECRETARY RESIGNED |
| 03/03/983 March 1998 | NEW DIRECTOR APPOINTED |
| 03/03/983 March 1998 | NEW DIRECTOR APPOINTED |
| 03/03/983 March 1998 | NEW SECRETARY APPOINTED |
| 03/03/983 March 1998 | REGISTERED OFFICE CHANGED ON 03/03/98 FROM: 9 WESTFIELD COURT PORTSMOUTH ROAD SURBITON SURREY KT6 4HG |
| 16/01/9816 January 1998 | COMPANY NAME CHANGED MCNEIL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 16/01/98 |
| 12/11/9712 November 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/11/9710 November 1997 | ALTER MEM AND ARTS 23/10/97 |
| 07/11/977 November 1997 | DIRECTOR RESIGNED |
| 07/11/977 November 1997 | NEW SECRETARY APPOINTED |
| 07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | SECRETARY RESIGNED |
| 03/11/973 November 1997 | COMPANY NAME CHANGED COOLFAX LIMITED CERTIFICATE ISSUED ON 04/11/97 |
| 28/10/9728 October 1997 | REGISTERED OFFICE CHANGED ON 28/10/97 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 20/10/9720 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company