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CYAN TEC SYSTEMS LIMITED

Company number 06833186

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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)
01 Oct 2016 SH03 Purchase of own shares.
09 Sep 2016 TM01 Termination of appointment of John Domenico D'angelillo as a director on 18 August 2016
24 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
13 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1
08 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
20 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 1
21 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
13 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
15 Mar 2011 CH01 Director's details changed for Stephanie Louise Sampson on 2 March 2011
15 Mar 2011 CH01 Director's details changed for Clayton Sampson on 2 March 2011
16 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Nov 2010 AP01 Appointment of Mr John Domenico D'angelillo as a director
25 Oct 2010 TM01 Termination of appointment of Paul Tilley as a director
02 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Mr Paul Martin Tilley on 2 March 2010
28 Apr 2009 288a Director appointed paul tilley
08 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Apr 2009 123 Gbp nc 100/1000\02/04/09
08 Apr 2009 88(2) Ad 03/04/09\gbp si 99@1=99\gbp ic 1/100\
02 Mar 2009 NEWINC Incorporation