CYAN ELLIS LIMITED


Registered number: 03140186
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Name: CYAN ELLIS LIMITED
CYAN ELLIS LTD
Address: 108 DUNSFORD CLOSE, SWINDON, ENGLAND, SN1 4PW
Incorporation Date: 1995-12-21

Company status: Active


Company Documents

date name form type
2023-01-04 CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES CS01
2022-02-04 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2022-09-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2021-12-21 CONFIRMATION STATEMENT MADE ON 21/12/21, NO UPDATES CS01
2021-09-30 PREVSHO FROM 31/12/2020 TO 30/12/2020 AA01
2020-12-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-12-21 CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES CS01
2019-10-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-12-23 CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES CS01
2018-10-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-12-21 CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES CS01
2018-10-10 PSC'S CHANGE OF PARTICULARS / MRS CYAN ELLIS / 09/10/2018 PSC04
2018-10-10 REGISTERED OFFICE CHANGED ON 10/10/2018 FROM117 DUNSFORD CLOSESWINDONSN1 4PWENGLAND AD01
2018-10-10 DIRECTOR'S CHANGE OF PARTICULARS / MRS CYAN ELLIS / 09/10/2018 CH01
2017-12-21 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES CS01
2017-09-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-04-19 DIRECTOR'S CHANGE OF PARTICULARS / CYAN ELLIS / 19/04/2016 CH01
2016-09-28 31/12/15 TOTAL EXEMPTION SMALL AA
2016-04-19 REGISTERED OFFICE CHANGED ON 19/04/2016 FROM4 WINE STREET TERRACEBRADFORD ON AVONWILTSHIREBA15 1NP AD01
2016-01-15 21/12/15 FULL LIST AR01
2016-12-21 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES CS01
2015-09-28 31/12/14 TOTAL EXEMPTION SMALL AA
2015-01-09 21/12/14 FULL LIST AR01
2014-01-13 21/12/13 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2013-01-07 DIRECTOR'S CHANGE OF PARTICULARS / CYAN ELLIS / 07/01/2013 CH01
2013-09-24 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-07 21/12/12 FULL LIST AR01
2012-01-16 21/12/11 FULL LIST AR01
2012-01-16 SECRETARY'S CHANGE OF PARTICULARS / HUGH STUART ELLIS / 01/01/2011 CH03
2012-09-27 31/12/11 TOTAL EXEMPTION SMALL AA
2011-01-14 21/12/10 FULL LIST AR01
2011-09-22 31/12/10 TOTAL EXEMPTION SMALL AA
2010-09-28 31/12/09 TOTAL EXEMPTION SMALL AA
2009-12-21 21/12/09 FULL LIST AR01
2009-12-21 DIRECTOR'S CHANGE OF PARTICULARS / CYAN ELLIS / 21/12/2009 CH01
2009-09-24 31/12/08 TOTAL EXEMPTION FULL AA
2008-07-24 31/12/07 TOTAL EXEMPTION FULL AA
2008-06-25 VARYING SHARE RIGHTS AND NAMES RES12
2008-06-25 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2008-01-14 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS 363a
2008-12-22 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS 363a
2008-06-25 ALTER ARTICLES 01/01/2007 RES01
2008-04-24 SECRETARY'S CHANGE OF PARTICULARS / HUGH ELLIS / 01/07/2000 288c
2007-01-21 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS 363s
2007-07-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-01-17 RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS 363s
2006-09-06 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AAMD
2006-10-25 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AAMD
2006-07-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-09-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-01-24 RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS 363s
2004-01-20 RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS 363s
2004-08-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-01-22 RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS 363s
2003-05-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2002-04-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-01-03 RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS 363s
2001-12-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 AA
2001-01-16 RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS 363s

Last update: 2024-12-12 04:01:05