CYAN LOGISTICS LIMITED: Filings
Overview
| Company Name | CYAN LOGISTICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03486266 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CYAN LOGISTICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 2nd Floor, 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ England to Bourne Business Park Dashwood Lang Road Bourne Business Park Addlestone KT15 2NX on Jun 03, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 28, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2025 | 41 pages | AA | ||||||||||
Appointment of Alice Hannah Black as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel Robert Berry as a director on Aug 01, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 40 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 23 pages | AA | ||||||||||
Appointment of Mr Rafe Anthony Warren as a director on Jun 26, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Trevor Ford as a director on Jun 26, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 23 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 23 pages | AA | ||||||||||
Appointment of Mr Michael Trevor Ford as a director on Apr 21, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Joaquin Gil Cabanelas as a director on Apr 21, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2020 | 22 pages | AA | ||||||||||
Appointment of Mr Joaquin Gil Cabanelas as a director on Jun 23, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Bruce Pooley as a director on Jun 12, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2019 | 26 pages | AA | ||||||||||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0