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CYAN LOGISTICS LIMITED
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CYAN LOGISTICS LIMITED: Filings

    • Overview

    Company NameCYAN LOGISTICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03486266
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CYAN LOGISTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 28, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2025

    		41 pagesAA

    Appointment of Alice Hannah Black as a director on Aug 01, 2025

    		2 pagesAP01

    Termination of appointment of Daniel Robert Berry as a director on Aug 01, 2025

    		1 pagesTM01

    Confirmation statement made on Mar 12, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2024

    		40 pagesAA

    Confirmation statement made on Mar 12, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2023

    		23 pagesAA

    Appointment of Mr Rafe Anthony Warren as a director on Jun 26, 2023

    		2 pagesAP01

    Termination of appointment of Michael Trevor Ford as a director on Jun 26, 2023

    		1 pagesTM01

    Confirmation statement made on Feb 28, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2022

    		23 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		31 pagesMA

    Confirmation statement made on Feb 28, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2021

    		23 pagesAA

    Appointment of Mr Michael Trevor Ford as a director on Apr 21, 2021

    		2 pagesAP01

    Termination of appointment of Joaquin Gil Cabanelas as a director on Apr 21, 2021

    		1 pagesTM01

    Confirmation statement made on Feb 28, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2020

    		22 pagesAA

    Appointment of Mr Joaquin Gil Cabanelas as a director on Jun 23, 2020

    		2 pagesAP01

    Termination of appointment of Michael Bruce Pooley as a director on Jun 12, 2020

    		1 pagesTM01

    Full accounts made up to Jun 30, 2019

    		26 pagesAA

    Confirmation statement made on Feb 29, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 28, 2019 with no updates

    		3 pagesCS01
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    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