CYAN SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Memorandum and Articles of Association |
| 18/08/2518 August 2025 New | Resolutions |
| 15/08/2515 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 06/08/256 August 2025 New | Director's details changed for Mr Simon James Bond on 2025-08-06 |
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-07-16 with updates |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-16 with updates |
| 17/06/2417 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/08/2325 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-16 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/08/219 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-16 with no updates |
| 02/07/212 July 2021 | Change of details for Mr Simon James Bond as a person with significant control on 2021-05-11 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/09/208 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES |
| 17/07/1917 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/07/1917 July 2019 | PSC'S CHANGE OF PARTICULARS / MR SIMON JAMES BOND / 18/02/2019 |
| 15/07/1915 July 2019 | 25/06/19 STATEMENT OF CAPITAL GBP 148.2 |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED MR MARK ANDREW CHILD |
| 19/03/1919 March 2019 | ADOPT ARTICLES 11/03/2019 |
| 11/03/1911 March 2019 | VARYING SHARE RIGHTS AND NAMES |
| 18/02/1918 February 2019 | SUB-DIVISION 14/01/19 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/07/1824 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES |
| 20/07/1820 July 2018 | PSC'S CHANGE OF PARTICULARS / MR SIMON JAMES BOND / 01/12/2016 |
| 19/07/1819 July 2018 | PSC'S CHANGE OF PARTICULARS / MR SIMON JAMES BOND / 16/07/2017 |
| 18/07/1818 July 2018 | CESSATION OF SIMON JAMES BOND AS A PSC |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JAMES BOND |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES |
| 18/07/1718 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES BOND / 27/10/2015 |
| 30/05/1730 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/05/1726 May 2017 | 01/12/16 STATEMENT OF CAPITAL GBP 140 |
| 26/05/1726 May 2017 | 01/12/16 STATEMENT OF CAPITAL GBP 140 |
| 26/05/1726 May 2017 | 01/12/16 STATEMENT OF CAPITAL GBP 140 |
| 26/05/1726 May 2017 | 01/12/16 STATEMENT OF CAPITAL GBP 140 |
| 26/05/1726 May 2017 | 01/12/16 STATEMENT OF CAPITAL GBP 140 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 22/07/1622 July 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 |
| 21/07/1521 July 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 10/06/1510 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/07/1423 July 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 03/07/143 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/07/1326 July 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 01/10/121 October 2012 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROM UNITS 1-2 WARRIOR COURT 9-11 MUMBY ROAD GOSPORT HAMPSHIRE PO12 1BS |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/07/1227 July 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/08/118 August 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/07/1024 July 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BOND / 16/07/2010 |
| 29/10/0929 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED SECRETARY GLORIA BOND |
| 21/07/0921 July 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 30/07/0830 July 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/01/089 January 2008 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: ANTROBUS HOUSE 18 COLLEGE STREET PETERSFIELD HAMPSHIRE GU31 4AD |
| 13/09/0713 September 2007 | RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS |
| 05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/10/0519 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/10/054 October 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/045 August 2004 | NEW SECRETARY APPOINTED |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | DIRECTOR RESIGNED |
| 27/07/0427 July 2004 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/04/05 |
| 27/07/0427 July 2004 | SECRETARY RESIGNED |
| 16/07/0416 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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