CompaniesInTheUK

CYANCONNODE LIMITED

Company number 04724479 ·

Active

97 filings

Date Filing
7 Apr 2026 Confirmation statement made on 2026-04-06 with no updates · 3 pages View document
12 Aug 2025 Full accounts made up to 2025-03-31 · 30 pages View document
9 Apr 2024 Confirmation statement made on 2024-04-06 with no updates · 3 pages View document
9 Apr 2024 Register inspection address has been changed from C/O Cyan Technology Limited Merlin Place Merlin Place, Milton Road Cambridge CB4 0DP England to Suite 2, Ground Floor, the Jeffreys Building St Johns Innovation Park Cowley Road Cambridge CB4 0DS · 1 page View document
4 Mar 2024 Satisfaction of charge 1 in full · 2 pages View document
31 Jan 2024 Termination of appointment of Christopher Lloyd Jones as a director on 2024-01-31 · 1 page View document
6 Dec 2023 Registered office address changed from Merlin Place Milton Road Cambridge CB4 0DP England to Suite 2, Ground Floor, the Jeffreys Building St Johns Innovation Park Cowley Road Cambridge CB4 0DS on 2023-12-06 · 1 page View document
5 Sep 2023 Full accounts made up to 2023-03-31 · 31 pages View document
11 Apr 2023 Confirmation statement made on 2023-04-06 with no updates · 3 pages View document
5 Oct 2022 Full accounts made up to 2022-03-31 · 29 pages View document
27 Sep 2021 Full accounts made up to 2021-03-31 · 29 pages View document
6 Apr 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES View document
12 Dec 2019 CURREXT FROM 31/12/2019 TO 31/03/2020 View document
11 Dec 2019 AUDITOR'S RESIGNATION View document
11 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL RATCLIFF View document
7 Jun 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
12 Apr 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES View document
1 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR HENRY BERRY View document
22 Mar 2019 DIRECTOR APPOINTED MR PETER GRANVILLE TYLER View document
22 Mar 2019 DIRECTOR APPOINTED MR CHRISTOPHER LLOYD JONES View document
22 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR PETER HUTTON View document
10 Aug 2018 DIRECTOR APPOINTED MR WILLIAM DAVID JOHNS-POWELL View document
6 Aug 2018 DIRECTOR APPOINTED MRS HEATHER MARIE PEACOCK View document
25 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID BLAND View document
25 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON SMITH View document
11 May 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
10 Apr 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES View document
18 Aug 2017 DIRECTOR APPOINTED MR DAVID ROGER BLAND View document
11 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
3 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN READ View document
12 Apr 2017 SAIL ADDRESS CHANGED FROM: C/O CYAN TECHNOLOGY LIMITED CARISBROOKE COURT BUCKINGWAY BUSINESS PARK, ANDERSON ROAD SWAVESEY CAMBRIDGE CB24 4UQ ENGLAND View document
11 Apr 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES View document
3 Apr 2017 DIRECTOR APPOINTED MR PETER RONALD HUTTON View document
7 Feb 2017 SECRETARY APPOINTED MRS HEATHER MARIE PEACOCK View document
17 Nov 2016 COMPANY NAME CHANGED CYAN TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 17/11/16 View document
16 Nov 2016 REGISTERED OFFICE CHANGED ON 16/11/2016 FROM CARISBROOKE COURT BUCKINGWAY BUSINESS PARK ANDERSON ROAD SWAVESEY CAMBRIDGE CB24 4UQ View document
26 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
26 Apr 2016 Annual return made up to 6 April 2016 with full list of shareholders View document
4 Jan 2016 DIRECTOR APPOINTED MR PAUL GRAHAM RATCLIFF View document
4 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR PETER MAINZ View document
11 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
28 Apr 2015 SAIL ADDRESS CHANGED FROM: C/O CAPITA REGISTRARS LIMITED NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD HD8 0LA View document
28 Apr 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
28 Apr 2015 Annual return made up to 6 April 2015 with full list of shareholders View document
29 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
1 Jul 2014 DIRECTOR APPOINTED MR PETER MAINZ View document
20 May 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN NEWTON View document
20 May 2014 DIRECTOR APPOINTED MR HENRY JAMES BERRY View document
14 Apr 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC View document
14 Apr 2014 Annual return made up to 6 April 2014 with full list of shareholders View document
19 Sep 2013 DIRECTOR APPOINTED MR STEPHEN JEFFREY NEWTON View document
16 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
18 Apr 2013 APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED View document
18 Apr 2013 Annual return made up to 6 April 2013 with full list of shareholders View document
17 Apr 2013 APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED View document
2 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
24 Apr 2012 Annual return made up to 6 April 2012 with full list of shareholders View document
22 Mar 2012 DIRECTOR APPOINTED MR JOHN JAMES CRONIN View document
9 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR KENNETH LAMB View document
9 Jan 2012 DIRECTOR APPOINTED SIMON PETER SMITH View document
1 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
18 Apr 2011 Annual return made up to 6 April 2011 with full list of shareholders View document
24 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
15 Apr 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
15 Apr 2010 SAIL ADDRESS CREATED View document
15 Apr 2010 Annual return made up to 6 April 2010 with full list of shareholders View document
15 Apr 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LIMITED / 01/03/2010 View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN WILLIAM READ / 28/10/2009 View document
28 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN LAMB / 28/10/2009 View document
1 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
2 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
30 Jun 2009 REGISTERED OFFICE CHANGED ON 30/06/2009 FROM UNIT 2 BUCKINGWAY BUSINESS PARK SWAVESEY CAMBRIDGESHIRE CB4 5UQ View document
8 May 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS View document
9 Apr 2009 SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED View document
13 Mar 2009 DIRECTOR APPOINTED DR JOHN WILLIAM READ View document
26 Feb 2009 APPOINTMENT TERMINATED SECRETARY ANDREW LEE View document
26 Feb 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW LEE View document
13 Nov 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW LEE / 01/10/2008 View document
11 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
10 Apr 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS View document
20 Mar 2008 APPOINTMENT TERMINATED DIRECTOR PAUL JOHNSON View document
8 May 2007 RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS View document
21 Apr 2007 NEW DIRECTOR APPOINTED View document
21 Apr 2007 DIRECTOR RESIGNED View document
5 Apr 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
16 Aug 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
12 Apr 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS View document
19 Jan 2006 NEW DIRECTOR APPOINTED View document
24 Jun 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
7 Jun 2005 RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS View document
25 Jun 2004 DIRECTOR RESIGNED View document
15 Jun 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
11 Jun 2004 RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS View document
22 Apr 2004 REGISTERED OFFICE CHANGED ON 22/04/04 FROM: 37 COOTES LANE FEN DRAYTON CAMBRIDGESHIRE CB4 5SL View document
20 Feb 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Jun 2003 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 View document
6 Apr 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document