CYAN STUDIOS LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Total exemption full accounts made up to 2024-08-31

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05/03/255 March 2025 Confirmation statement made on 2025-03-03 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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14/05/2414 May 2024 Total exemption full accounts made up to 2023-08-31

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04/03/244 March 2024 Confirmation statement made on 2024-03-03 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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13/03/2313 March 2023 Confirmation statement made on 2023-03-03 with no updates

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10/03/2310 March 2023 Total exemption full accounts made up to 2022-08-31

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06/10/226 October 2022 Registration of charge 053815700001, created on 2022-10-05

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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01/03/211 March 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/05/2029 May 2020 31/08/19 TOTAL EXEMPTION FULL

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES

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07/02/207 February 2020 PSC'S CHANGE OF PARTICULARS / LEESA RIDING / 23/01/2020

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07/02/207 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / LEESA RIDING / 23/01/2020

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/05/1929 May 2019 31/08/18 TOTAL EXEMPTION FULL

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES

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25/01/1925 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ADELE WILFORD / 14/01/2019

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25/01/1925 January 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS ADELE WILFORD / 14/01/2019

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25/01/1925 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / LEESA RIDING / 14/01/2019

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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13/08/1813 August 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS ADELE WILFORD / 20/07/2018

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13/08/1813 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ADELE WILFORD / 20/07/2018

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30/05/1830 May 2018 31/08/17 TOTAL EXEMPTION FULL

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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30/03/1630 March 2016 Annual return made up to 3 March 2016 with full list of shareholders

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15/10/1515 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / ADELE FLESHER / 18/07/2015

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15/10/1515 October 2015 SECRETARY'S CHANGE OF PARTICULARS / ADELE FLESHER / 18/07/2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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10/03/1510 March 2015 Annual return made up to 3 March 2015 with full list of shareholders

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03/03/153 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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10/03/1410 March 2014 Annual return made up to 3 March 2014 with full list of shareholders

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 31 August 2013

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04/06/134 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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18/04/1318 April 2013 Annual return made up to 3 March 2013 with full list of shareholders

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11/12/1211 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / LEESA CHALLIS / 28/11/2012

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24/04/1224 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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26/03/1226 March 2012 Annual return made up to 3 March 2012 with full list of shareholders

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10/03/1110 March 2011 Annual return made up to 3 March 2011 with full list of shareholders

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04/03/114 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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11/05/1011 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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30/03/1030 March 2010 Annual return made up to 3 March 2010 with full list of shareholders

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25/03/1025 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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25/03/1025 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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25/03/1025 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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25/03/1025 March 2010 SAIL ADDRESS CHANGED FROM: CARLTON HOUSE GRAMMAR SCHOOL STREET BRADFORD BD1 4NS UNITED KINGDOM

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25/03/1025 March 2010 SAIL ADDRESS CREATED

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25/03/1025 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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05/01/105 January 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW WAITE

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11/03/0911 March 2009 Annual accounts small company total exemption made up to 31 August 2008

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06/03/096 March 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS

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05/06/085 June 2008 LOCATION OF REGISTER OF MEMBERS

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05/06/085 June 2008 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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19/03/0719 March 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/03/0719 March 2007 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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26/04/0626 April 2006 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/08/06

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03/04/063 April 2006 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS

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09/08/059 August 2005 REGISTERED OFFICE CHANGED ON 09/08/05 FROM: C/O NAYLOR WINTERSGILL MANOR ROW CHAMBERS 35-37 MANOR ROW BRADFORD WEST YORKSHIRE BD1 4QB

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18/04/0518 April 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/04/0518 April 2005 NEW DIRECTOR APPOINTED

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18/04/0518 April 2005 DIRECTOR RESIGNED

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18/04/0518 April 2005 REGISTERED OFFICE CHANGED ON 18/04/05 FROM: C/O THE INFORMATION BUREAU LIMITED 23 HOLROYD BUSINESS CENTRE CARRBOTTOM ROAD BRADFORD WEST YORKSHIRE

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18/04/0518 April 2005 SECRETARY RESIGNED

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18/04/0518 April 2005 NEW DIRECTOR APPOINTED

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03/03/053 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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