Companies House does not verify the accuracy of the information filed

CYAN LOGISTICS LIMITED

Company number 03486266

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Dec 2024	AA	Full accounts made up to 30 June 2024	View PDF Full accounts made up to 30 June 2024 - link opens in a new window - 40 pages (40 pages)
19 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with no updates	View PDF Confirmation statement made on 12 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2023	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 23 pages (23 pages)
30 Jun 2023	AP01	Appointment of Mr Rafe Anthony Warren as a director on 26 June 2023	View PDF Appointment of Mr Rafe Anthony Warren as a director on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	TM01	Termination of appointment of Michael Trevor Ford as a director on 26 June 2023	View PDF Termination of appointment of Michael Trevor Ford as a director on 26 June 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 23 pages (23 pages)
29 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
14 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 23 pages (23 pages)
22 Apr 2021	AP01	Appointment of Mr Michael Trevor Ford as a director on 21 April 2021	View PDF Appointment of Mr Michael Trevor Ford as a director on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	TM01	Termination of appointment of Joaquin Gil Cabanelas as a director on 21 April 2021	View PDF Termination of appointment of Joaquin Gil Cabanelas as a director on 21 April 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 22 pages (22 pages)
24 Jun 2020	AP01	Appointment of Mr Joaquin Gil Cabanelas as a director on 23 June 2020	View PDF Appointment of Mr Joaquin Gil Cabanelas as a director on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
12 Jun 2020	TM01	Termination of appointment of Michael Bruce Pooley as a director on 12 June 2020	View PDF Termination of appointment of Michael Bruce Pooley as a director on 12 June 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 26 pages (26 pages)
13 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	View PDF Confirmation statement made on 29 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	View PDF Confirmation statement made on 28 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2018	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 20 pages (20 pages)
31 May 2018	AD01	Registered office address changed from Unit 2 Weybridge Business Park Addlestone Road Addlestone Surrey KT15 2UP to 2nd Floor, 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ on 31 May 2018	View PDF Registered office address changed from Unit 2 Weybridge Business Park Addlestone Road Addlestone Surrey KT15 2UP to 2nd Floor, 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ on 31 May 2018 - link opens in a new window - 1 page (1 page)
27 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with updates	View PDF Confirmation statement made on 14 February 2018 with updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2017	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 20 pages (20 pages)
14 Jun 2017	TM02	Termination of appointment of Brambles Officers Limited as a secretary on 10 June 2017	View PDF Termination of appointment of Brambles Officers Limited as a secretary on 10 June 2017 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

CYAN LOGISTICS LIMITED

Filter by category