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CYON AGENCY LIMITED - Stocks Barn, Minchens Lane, Bramley, Hampshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02713088
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Stocks Barn
- Minchens Lane
- Bramley
- Hampshire
- RG26 5BH Stocks Barn, Minchens Lane, Bramley, Hampshire, RG26 5BH UK
Management
- Geschäftsführung
- CLIFT, Daniel
- HETHERINGTON, Lee Raymond
- GIGG, Neil Robert
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.05.1992
- Alter der Firma 1992-05-08 32 Jahre
- SIC/NACE
- 96090
Eigentumsverhältnisse
- Beneficial Owners
- Spencer Andrew Turner
- -
- Cyon Agency Holdings Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HCT CREATIVE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- Jahresmeldung
- Fälligkeit: 2024-05-23
- Letzte Einreichung: 2023-05-09
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CYON AGENCY LIMITED Firmenbeschreibung
- CYON AGENCY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02713088. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.05.1992 registriert. CYON AGENCY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HCT CREATIVE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "96090" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 30/11/2011 hinterlegt.Die Firma kann schriftlich über Stocks Barn erreicht werden.
Jetzt sichern CYON AGENCY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cyon Agency Limited - Stocks Barn, Minchens Lane, Bramley, Hampshire, Grossbritannien
- 1992-05-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-08-31) - AA
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appoint-person-director-company-with-name-date (2023-08-31) - AP01
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change-person-director-company-with-change-date (2023-08-31) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-05-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-07-06) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-06-03) - AA
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confirmation-statement-with-updates (2021-05-19) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-05-19) - AA
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confirmation-statement-with-updates (2020-05-12) - CS01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-01-21) - PSC07
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notification-of-a-person-with-significant-control (2019-01-21) - PSC02
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capital-name-of-class-of-shares (2019-01-22) - SH08
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capital-variation-of-rights-attached-to-shares (2019-01-22) - SH10
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resolution (2019-01-22) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-01-21) - TM01
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confirmation-statement-with-updates (2019-05-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-09) - AA
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change-to-a-person-with-significant-control (2019-10-08) - PSC05
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termination-secretary-company-with-name-termination-date (2019-07-09) - TM02
-
resolution (2019-10-04) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-01-22) - AP01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-08-15) - AA
-
confirmation-statement-with-updates (2018-05-09) - CS01
-
resolution (2018-04-18) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-11) - CS01
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change-person-director-company-with-change-date (2017-05-09) - CH01
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accounts-with-accounts-type-total-exemption-full (2017-08-18) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-01-20) - SH01
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capital-name-of-class-of-shares (2014-01-16) - SH08
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capital-variation-of-rights-attached-to-shares (2014-01-16) - SH10
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resolution (2014-01-16) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-01-27) - CH01
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change-person-director-company-with-change-date (2014-11-13) - CH01
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change-person-director-company-with-change-date (2014-04-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
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appoint-person-secretary-company-with-name-date (2014-08-06) - AP03
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accounts-with-accounts-type-total-exemption-small (2014-09-02) - AA
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change-person-director-company-with-change-date (2014-03-10) - CH01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-30) - TM01
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capital-return-purchase-own-shares (2013-05-08) - SH03
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resolution (2013-05-08) - RESOLUTIONS
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change-person-director-company-with-change-date (2013-05-29) - CH01
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capital-cancellation-shares (2013-05-08) - SH06
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accounts-with-accounts-type-total-exemption-small (2013-07-29) - AA
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termination-secretary-company-with-name (2013-08-13) - TM02
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change-account-reference-date-company-current-extended (2013-09-24) - AA01
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change-person-director-company (2013-09-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
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change-person-director-company-with-change-date (2012-02-17) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-02-11) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
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appoint-person-director-company-with-name (2010-03-29) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-05-08) - AA
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legacy (2009-05-21) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-04-16) - AA
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legacy (2008-04-16) - 288b
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resolution (2008-10-28) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-08-16) - AA
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legacy (2007-06-13) - 363s
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legacy (2007-03-27) - 287
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memorandum-articles (2007-02-26) - MEM/ARTS
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certificate-change-of-name-company (2007-02-21) - CERTNM
keyboard_arrow_right 2006
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legacy (2006-06-07) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-02-09) - AA
keyboard_arrow_right 2005
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legacy (2005-06-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-02-09) - AA
keyboard_arrow_right 2004
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legacy (2004-06-29) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-03-16) - AA
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legacy (2004-07-06) - 288a
keyboard_arrow_right 2003
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legacy (2003-11-28) - 288b
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resolution (2003-11-13) - RESOLUTIONS
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legacy (2003-11-13) - 123
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accounts-with-accounts-type-small (2003-08-27) - AA
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legacy (2003-05-28) - 363s
keyboard_arrow_right 2002
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legacy (2002-07-01) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-04-10) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-small (2001-10-02) - AA
-
legacy (2001-06-13) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-09-28) - AA
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legacy (2000-07-05) - 363s
keyboard_arrow_right 1999
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legacy (1999-05-18) - 363s
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legacy (1999-03-22) - 88(2)R
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accounts-with-accounts-type-small (1999-06-02) - AA
keyboard_arrow_right 1998
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legacy (1998-05-31) - 363s
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certificate-change-of-name-company (1998-02-03) - CERTNM
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legacy (1998-02-02) - 288a
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legacy (1998-01-23) - 225
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-08-27) - AA
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legacy (1997-05-12) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-10-10) - AA
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legacy (1996-05-20) - 363s
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accounts-with-accounts-type-small (1996-01-31) - AA
keyboard_arrow_right 1995
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legacy (1995-05-15) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-03-12) - AA
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legacy (1994-05-05) - 363s
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accounts-with-accounts-type-small (1994-11-07) - AA
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legacy (1994-05-16) - 287
keyboard_arrow_right 1993
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legacy (1993-06-02) - 363s
keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-10-20) - CERTNM
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legacy (1992-07-14) - 288
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legacy (1992-05-13) - 287
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legacy (1992-05-13) - 88(2)R
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legacy (1992-05-13) - 288
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incorporation-company (1992-05-08) - NEWINC