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