- Company Overview for CYAN SERVICES LTD (04429857)
- Filing history for CYAN SERVICES LTD (04429857)
- People for CYAN SERVICES LTD (04429857)
- More for CYAN SERVICES LTD (04429857)
| 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) |
|---|---|---|---|
| 20 Jan 2025 | CH01 | Director's details changed for Ms Grace Elizabeth Challen on 20 January 2025 | |
| 19 Jan 2025 | CS01 | Confirmation statement made on 19 January 2025 with updates | |
| 19 Jan 2025 | AA | Accounts for a dormant company made up to 31 May 2024 | |
| 18 Jan 2025 | AD01 | Registered office address changed from 5 Bishops Road Cardiff CF14 1LT to 8 Beatty Road London N16 8EB on 18 January 2025 | |
| 18 Jan 2025 | TM01 | Termination of appointment of Rekha Puri as a director on 18 January 2025 | |
| 18 Jan 2025 | TM01 | Termination of appointment of Dewi Emlyn Evans as a director on 18 January 2025 | |
| 18 Jan 2025 | TM02 | Termination of appointment of Dewi Emlyn Evans as a secretary on 18 January 2025 | |
| 18 Jan 2025 | AP03 | Appointment of Mr Marc Raul Barnett as a secretary on 18 January 2025 | |
| 18 Jan 2025 | AP01 | Appointment of Ms Grace Elizabeth Challen as a director on 5 January 2025 | |
| 18 Jan 2025 | AP01 | Appointment of Mr Matthew Alexander Robb as a director on 5 January 2025 | |
| 30 Jan 2024 | CS01 | Confirmation statement made on 28 January 2024 with updates | |
| 29 Jan 2024 | AP01 | Appointment of Ms Isabelle Maria Fernandes as a director on 29 January 2024 | |
| 29 Jan 2024 | AP01 | Appointment of Mr Marc Raul Barnett as a director on 29 January 2024 | |
| 29 Jan 2024 | TM01 | Termination of appointment of Madeleine Elizabeth Bamford as a director on 29 January 2024 | |
| 23 Jan 2024 | AA | Accounts for a dormant company made up to 31 May 2023 | |
| 28 Jan 2023 | CS01 | Confirmation statement made on 28 January 2023 with no updates | |
| 28 Jan 2023 | AA | Accounts for a dormant company made up to 31 May 2022 | |
| 25 Feb 2022 | AA | Accounts for a dormant company made up to 31 May 2021 | |
| 20 Feb 2022 | CS01 | Confirmation statement made on 19 February 2022 with updates | |
| 22 Nov 2021 | AP01 | Appointment of Ms Jessica Mary Nesbeth as a director on 1 November 2021 | |
| 22 Nov 2021 | TM01 | Termination of appointment of James Edward Vernon Salmon as a director on 1 November 2021 | |
| 22 Feb 2021 | CS01 | Confirmation statement made on 19 February 2021 with no updates | |
| 11 Feb 2021 | AA | Accounts for a dormant company made up to 31 May 2020 | |
| 19 Feb 2020 | CS01 | Confirmation statement made on 19 February 2020 with updates | |
| 19 Feb 2020 | AA | Accounts for a dormant company made up to 31 May 2019 |