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CYAN ELLIS LIMITED

Company number 03140186

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 2
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 2
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
07 Jan 2013 CH01 Director's details changed for Cyan Ellis on 7 January 2013
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
16 Jan 2012 CH03 Secretary's details changed for Hugh Stuart Ellis on 1 January 2011
22 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Dec 2009 AR01 Annual return made up to 21 December 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Cyan Ellis on 21 December 2009
24 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
22 Dec 2008 363a Return made up to 21/12/08; full list of members
24 Jul 2008 AA Total exemption full accounts made up to 31 December 2007
25 Jun 2008 MEM/ARTS Memorandum and Articles of Association
25 Jun 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2008 288c Secretary's change of particulars / hugh ellis / 01/07/2000
14 Jan 2008 363a Return made up to 21/12/07; full list of members
10 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
21 Jan 2007 363s Return made up to 21/12/06; full list of members