Companies House does not verify the accuracy of the information filed

CYAN INTERNATIONAL

Company number 06843768

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)
12 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
12 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with no updates	View PDF Confirmation statement made on 11 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	AP01	Appointment of Ms Valerie Ann Stevens as a director on 1 January 2024	View PDF Appointment of Ms Valerie Ann Stevens as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	AP01	Appointment of Mr Kevin Hugh Jones as a director on 1 October 2023	View PDF Appointment of Mr Kevin Hugh Jones as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
03 Apr 2023	TM01	Termination of appointment of Marina Ngursangzeli Behera as a director on 30 March 2023	View PDF Termination of appointment of Marina Ngursangzeli Behera as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with no updates	View PDF Confirmation statement made on 11 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	RP04AP01	Second filing for the appointment of Mr David James Cooper as a director	View PDF Second filing for the appointment of Mr David James Cooper as a director - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
23 Jun 2022	AP01	Appointment of Dr Marina Ngursangzeli Behera as a director on 14 June 2022	View PDF Appointment of Dr Marina Ngursangzeli Behera as a director on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	AP01	Appointment of Mrs Linda Darby as a director on 23 May 2022	View PDF Appointment of Mrs Linda Darby as a director on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	View PDF Confirmation statement made on 11 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	TM01	Termination of appointment of Annet Ttendo Miller as a director on 26 January 2022	View PDF Termination of appointment of Annet Ttendo Miller as a director on 26 January 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	TM01	Termination of appointment of Brian Robert Mitchell as a director on 31 December 2021	View PDF Termination of appointment of Brian Robert Mitchell as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
15 Apr 2021	CS01	Confirmation statement made on 11 March 2021 with no updates	View PDF Confirmation statement made on 11 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	TM01	Termination of appointment of Brian Ernest Woolnough as a director on 11 December 2020	View PDF Termination of appointment of Brian Ernest Woolnough as a director on 11 December 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2020	AP01	Appointment of Mrs Annet Ttendo Miller as a director on 2 December 2020	View PDF Appointment of Mrs Annet Ttendo Miller as a director on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	AP01	Appointment of Mr David James Cooper as a director on 1 October 2020 ANNOTATION Clarification a second filed AP01 was registered on 12/12/2022.	View PDF Appointment of Mr David James Cooper as a director on 1 October 2020 ANNOTATION Clarification a second filed AP01 was registered on 12/12/2022. - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	AAMD	Amended total exemption full accounts made up to 31 December 2019	View PDF Amended total exemption full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
31 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
18 Jun 2020	AP03	Appointment of Mrs Caroline Anne Trimble as a secretary on 18 June 2020	View PDF Appointment of Mrs Caroline Anne Trimble as a secretary on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	TM02	Termination of appointment of Valerie Ann Stevens as a secretary on 18 June 2020	View PDF Termination of appointment of Valerie Ann Stevens as a secretary on 18 June 2020 - link opens in a new window - 1 page (1 page)
25 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with no updates	View PDF Confirmation statement made on 11 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	AP01	Appointment of Mr Andrew Mccullie Johnson as a director on 1 January 2020	View PDF Appointment of Mr Andrew Mccullie Johnson as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

CYAN INTERNATIONAL

Filter by category