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CYAN FIVE LIMITED

Company number 12934980

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
10 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with updates	View PDF Confirmation statement made on 6 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2023	PSC04	Change of details for Mr Colin George Frederick Kitson as a person with significant control on 9 October 2023	View PDF Change of details for Mr Colin George Frederick Kitson as a person with significant control on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	CH01	Director's details changed for Mr Colin George Frederick Kitson on 9 October 2023	View PDF Director's details changed for Mr Colin George Frederick Kitson on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Jul 2023	AA	Unaudited abridged accounts made up to 31 October 2022	View PDF Unaudited abridged accounts made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jul 2023	AD01	Registered office address changed from The Hutt 10 Park Street Hatfield Hertfordshire AL9 5AX United Kingdom to C/O Absolute Accountants Ltd the Hutt, 10 Park Street Hatfield Hertfordshire AL9 5AX on 25 July 2023	View PDF Registered office address changed from The Hutt 10 Park Street Hatfield Hertfordshire AL9 5AX United Kingdom to C/O Absolute Accountants Ltd the Hutt, 10 Park Street Hatfield Hertfordshire AL9 5AX on 25 July 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	AD01	Registered office address changed from C/O Absolute Accounts Suite K 19-25 Salisbury Square Hatfield AL9 5BT England to The Hutt 10 Park Street Hatfield Hertfordshire AL9 5AX on 14 July 2023	View PDF Registered office address changed from C/O Absolute Accounts Suite K 19-25 Salisbury Square Hatfield AL9 5BT England to The Hutt 10 Park Street Hatfield Hertfordshire AL9 5AX on 14 July 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2022	AD01	Registered office address changed from 4 Cape Road St. Albans AL1 5DJ England to C/O Absolute Accounts Suite K 19-25 Salisbury Square Hatfield AL9 5BT on 19 December 2022	View PDF Registered office address changed from 4 Cape Road St. Albans AL1 5DJ England to C/O Absolute Accounts Suite K 19-25 Salisbury Square Hatfield AL9 5BT on 19 December 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with updates	View PDF Confirmation statement made on 6 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2022	AA	Unaudited abridged accounts made up to 31 October 2021	View PDF Unaudited abridged accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Feb 2022	AD01	Registered office address changed from 8 Bardwell Road St. Albans AL1 1RJ England to 4 Cape Road St. Albans AL1 5DJ on 3 February 2022	View PDF Registered office address changed from 8 Bardwell Road St. Albans AL1 1RJ England to 4 Cape Road St. Albans AL1 5DJ on 3 February 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with updates	View PDF Confirmation statement made on 6 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-10-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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