| AD01 |
Change of registered address from Merlin Place Milton Road Cambridge CB4 0DP England on 2023/12/06 to Suite 2, Ground Floor, the Jeffreys Building St Johns Innovation Park Cowley Road Cambridge CB4 0DS
filed on: 6th, December 2023
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2023/03/31
filed on: 5th, September 2023
|
accounts |
Free Download
(31 pages)
|
| AA |
Full accounts for the period ending 2022/03/31
filed on: 5th, October 2022
|
accounts |
Free Download
(29 pages)
|
| AA |
Full accounts for the period ending 2021/03/31
filed on: 27th, September 2021
|
accounts |
Free Download
(29 pages)
|
| AA |
Full accounts for the period ending 2020/03/31
filed on: 23rd, October 2020
|
accounts |
Free Download
(29 pages)
|
| AA01 |
Accounting period extended to 2020/03/31. Originally it was 2019/12/31
filed on: 12th, December 2019
|
accounts |
Free Download
(1 page)
|
| AUD |
Resignation of an auditor
filed on: 11th, December 2019
|
auditors |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2018/12/31
filed on: 7th, June 2019
|
accounts |
Free Download
(28 pages)
|
| AA |
Full accounts for the period ending 2017/12/31
filed on: 11th, May 2018
|
accounts |
Free Download
(26 pages)
|
| AA |
Full accounts for the period ending 2016/12/31
filed on: 11th, July 2017
|
accounts |
Free Download
(24 pages)
|
| AD02 |
Single Alternative Inspection Location changed from C/O Cyan Technology Limited Carisbrooke Court Buckingway Business Park, Anderson Road Swavesey Cambridge CB24 4UQ England at an unknown date to C/O Cyan Technology Limited Merlin Place Merlin Place, Milton Road Cambridge CB4 0DP
filed on: 12th, April 2017
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016/11/17
filed on: 17th, November 2016
|
resolution |
Free Download
(3 pages)
|
|
NM01 |
Resolution of change of name
|
change of name |
|
| AD01 |
Change of registered address from Carisbrooke Court Buckingway Business Park Anderson Road Swavesey Cambridge CB24 4UQ on 2016/11/16 to Merlin Place Milton Road Cambridge CB4 0DP
filed on: 16th, November 2016
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2015/12/31
filed on: 26th, June 2016
|
accounts |
Free Download
(23 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2016/04/06
filed on: 26th, April 2016
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending 2014/12/31
filed on: 11th, June 2015
|
accounts |
Free Download
(19 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/04/06
filed on: 28th, April 2015
|
annual return |
Free Download
|
|
SH01 |
1000.00 GBP is the capital in company's statement on 2015/04/28
|
capital |
|
| AD02 |
Single Alternative Inspection Location changed from C/O Capita Registrars Limited Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0LA at an unknown date to C/O Cyan Technology Limited Carisbrooke Court Buckingway Business Park, Anderson Road Swavesey Cambridge CB24 4UQ
filed on: 28th, April 2015
|
address |
Free Download
|
| AD03 |
On 1970/01/01 location of registered inspection location was changed to C/O Cyan Technology Limited Carisbrooke Court Buckingway Business Park, Anderson Road Swavesey Cambridge CB24 4UQ
filed on: 28th, April 2015
|
address |
Free Download
|
| AA |
Full accounts for the period ending 2013/12/31
filed on: 29th, September 2014
|
accounts |
Free Download
(19 pages)
|
| AD04 |
Change of location of company register(s) to the registered office address
filed on: 14th, April 2014
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/04/06
filed on: 14th, April 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
1000.00 GBP is the capital in company's statement on 2014/04/14
|
capital |
|
| AA |
Full accounts for the period ending 2012/12/31
filed on: 16th, September 2013
|
accounts |
Free Download
(20 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/04/06
filed on: 18th, April 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 2011/12/31
filed on: 2nd, May 2012
|
accounts |
Free Download
(19 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2012/04/06
filed on: 24th, April 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending 2010/12/31
filed on: 1st, July 2011
|
accounts |
Free Download
(19 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2011/04/06
filed on: 18th, April 2011
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 2009/12/31
filed on: 24th, May 2010
|
accounts |
Free Download
(19 pages)
|
| AD02 |
Notification of Single Alternative Inspection Location
filed on: 15th, April 2010
|
address |
Free Download
(2 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 15th, April 2010
|
address |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2010/04/06
filed on: 15th, April 2010
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending 2008/12/31
filed on: 1st, October 2009
|
accounts |
Free Download
(19 pages)
|
| 287 |
Registered office changed on 30/06/2009 from unit 2 buckingway business park swavesey cambridgeshire CB4 5UQ
filed on: 30th, June 2009
|
address |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 2009/05/08 with complete member list
filed on: 8th, May 2009
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending 2007/12/31
filed on: 11th, June 2008
|
accounts |
Free Download
(19 pages)
|
| 363a |
Annual return drawn up to 2008/04/10 with complete member list
filed on: 10th, April 2008
|
annual return |
Free Download
(3 pages)
|
| 363s |
Annual return drawn up to 2007/05/08 with complete member list
filed on: 8th, May 2007
|
annual return |
Free Download
(8 pages)
|
| 363s |
Annual return drawn up to 2007/05/08 with complete member list
filed on: 8th, May 2007
|
annual return |
Free Download
(8 pages)
|
| AA |
Full accounts for the period ending 2006/12/31
filed on: 5th, April 2007
|
accounts |
Free Download
(17 pages)
|
| AA |
Full accounts for the period ending 2006/12/31
filed on: 5th, April 2007
|
accounts |
Free Download
(17 pages)
|
| AA |
Full accounts for the period ending 2005/12/31
filed on: 16th, August 2006
|
accounts |
Free Download
(14 pages)
|
| AA |
Full accounts for the period ending 2005/12/31
filed on: 16th, August 2006
|
accounts |
Free Download
(14 pages)
|
| 363s |
Annual return drawn up to 2006/04/12 with complete member list
filed on: 12th, April 2006
|
annual return |
Free Download
(8 pages)
|
| 363s |
Annual return drawn up to 2006/04/12 with complete member list
filed on: 12th, April 2006
|
annual return |
Free Download
(8 pages)
|
| AA |
Full accounts for the period ending 2004/12/31
filed on: 24th, June 2005
|
accounts |
Free Download
(15 pages)
|
| AA |
Full accounts for the period ending 2004/12/31
filed on: 24th, June 2005
|
accounts |
Free Download
(15 pages)
|
| 363s |
Annual return drawn up to 2005/06/07 with complete member list
filed on: 7th, June 2005
|
annual return |
Free Download
(7 pages)
|
|
363(287) |
Registered office changed on 07/06/05
|
annual return |
|
| 363s |
Annual return drawn up to 2005/06/07 with complete member list
filed on: 7th, June 2005
|
annual return |
Free Download
(7 pages)
|
|
363(287) |
Registered office changed on 07/06/05
|
annual return |
|
| AA |
Full accounts for the period ending 2003/12/31
filed on: 15th, June 2004
|
accounts |
Free Download
(14 pages)
|
| AA |
Full accounts for the period ending 2003/12/31
filed on: 15th, June 2004
|
accounts |
Free Download
(14 pages)
|
| 363s |
Annual return drawn up to 2004/06/11 with complete member list
filed on: 11th, June 2004
|
annual return |
Free Download
(8 pages)
|
| 363s |
Annual return drawn up to 2004/06/11 with complete member list
filed on: 11th, June 2004
|
annual return |
Free Download
(8 pages)
|
| 287 |
Registered office changed on 22/04/04 from: 37 cootes lane fen drayton cambridgeshire CB4 5SL
filed on: 22nd, April 2004
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 22/04/04 from: 37 cootes lane fen drayton cambridgeshire CB4 5SL
filed on: 22nd, April 2004
|
address |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/04/04 to 31/12/03
filed on: 17th, June 2003
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/04/04 to 31/12/03
filed on: 17th, June 2003
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 6th, April 2003
|
incorporation |
Free Download
(17 pages)
|
| NEWINC |
Company registration
filed on: 6th, April 2003
|
incorporation |
Free Download
(17 pages)
|