OPEN EYE LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 18/11/2418 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 14/10/2414 October 2024 | Termination of appointment of Peter Malcolm Mearns as a director on 2024-10-11 |
| 08/10/248 October 2024 | Termination of appointment of Alasdair Roxburgh as a director on 2024-10-07 |
| 21/08/2421 August 2024 | Appointment of Mr Afzal Khan as a director on 2024-07-29 |
| 15/08/2415 August 2024 | Appointment of Mr Isaac Costello as a director on 2024-07-29 |
| 15/08/2415 August 2024 | Appointment of Ms Erin Rebecca Shields as a director on 2024-07-29 |
| 13/08/2413 August 2024 | Appointment of Ms Lindsay Pellow as a director on 2024-07-29 |
| 12/08/2412 August 2024 | Appointment of Mr Ian Robert Stenton as a director on 2024-07-29 |
| 12/08/2412 August 2024 | Appointment of Ms Aditi Paresh Shah as a director on 2024-07-29 |
| 12/08/2412 August 2024 | Appointment of Mr Alasdair Roxburgh as a director on 2024-07-29 |
| 09/08/249 August 2024 | Appointment of Mr James Stephen Gadd as a director on 2024-07-29 |
| 09/08/249 August 2024 | Appointment of Mr Iam Alan Burn as a director on 2024-07-29 |
| 09/08/249 August 2024 | Appointment of Ms Maike Pötschulat as a director on 2024-07-29 |
| 09/08/249 August 2024 | Appointment of Ms Ghazal Vahed as a director on 2024-07-29 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 09/12/239 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 25/10/2325 October 2023 | Termination of appointment of Lucy Barrow as a director on 2022-09-28 |
| 25/10/2325 October 2023 | Termination of appointment of Matthew Smith as a director on 2023-04-28 |
| 25/10/2325 October 2023 | Termination of appointment of Alice Parsons as a director on 2022-09-28 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-26 with updates |
| 09/12/229 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 31/10/2231 October 2022 | Appointment of Mr Steven Lucy as a director on 2022-10-24 |
| 20/05/2220 May 2022 | Appointment of Professor Lilian Otaye-Ebede as a director on 2022-04-27 |
| 23/02/2223 February 2022 | Total exemption full accounts made up to 2021-03-31 |
| 17/02/2217 February 2022 | Termination of appointment of Anthony Steven Cearns as a director on 2022-01-31 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, SECRETARY LORENZO FUSI |
| 01/07/151 July 2015 | SECRETARY APPOINTED MS SARAH LOUISE FISHER |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED MRS TRACEY MCGEAGH |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOANNA ROWLANDS |
| 20/11/1420 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 20/10/1420 October 2014 | 18/10/14 NO MEMBER LIST |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROSCOE |
| 29/08/1429 August 2014 | DIRECTOR APPOINTED LYNNE ROBERTSON |
| 22/08/1422 August 2014 | APPOINTMENT TERMINATED, DIRECTOR TOBY JACKSON |
| 22/08/1422 August 2014 | APPOINTMENT TERMINATED, DIRECTOR IMOGEN STIDWORTHY |
| 22/08/1422 August 2014 | DIRECTOR APPOINTED LINDSEY FRYER |
| 17/12/1317 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 28/11/1328 November 2013 | SECRETARY APPOINTED MR LORENZO FUSI |
| 28/11/1328 November 2013 | 18/10/13 NO MEMBER LIST |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, SECRETARY LAURA PARKER |
| 19/11/1319 November 2013 | SECRETARY APPOINTED MR LORENZO FUSI |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, SECRETARY LAURA PARKER |
| 17/12/1217 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 13/11/1213 November 2012 | DIRECTOR APPOINTED MR JONATHAN BARRETT KEEBLE |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EGAN |
| 08/11/128 November 2012 | SECRETARY APPOINTED MISS LAURA PARKER |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, SECRETARY PATRICK HENRY |
| 06/11/126 November 2012 | 18/10/12 NO MEMBER LIST |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CERI HAND |
| 06/01/126 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY JACKSON / 02/04/2011 |
| 06/01/126 January 2012 | 18/10/11 NO MEMBER LIST |
| 30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 22/09/1122 September 2011 | REGISTERED OFFICE CHANGED ON 22/09/2011 FROM 28-32 WOOD STREET LIVERPOOL L1 4AQ |
| 06/01/116 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JUDITH HARRY |
| 03/12/103 December 2010 | 18/10/10 NO MEMBER LIST |
| 05/05/105 May 2010 | DIRECTOR APPOINTED JOANNA ROWLANDS |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANNE MCNEILL |
| 15/01/1015 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY JACKSON / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL EGAN / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PARRY / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE STILWELL / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH HARRY / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IMOGEN STIDWORTHY / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE MCNEILL / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CERI HAND / 02/12/2009 |
| 02/12/092 December 2009 | 18/10/09 NO MEMBER LIST |
| 03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 17/11/0817 November 2008 | ANNUAL RETURN MADE UP TO 18/10/08 |
| 17/11/0817 November 2008 | DIRECTOR APPOINTED CERI HAND |
| 17/11/0817 November 2008 | DIRECTOR APPOINTED ALAN STILWELL |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 18/01/0818 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/12/0721 December 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | ANNUAL RETURN MADE UP TO 18/10/07 |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | DIRECTOR RESIGNED |
| 15/08/0715 August 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/11/0628 November 2006 | DIRECTOR RESIGNED |
| 28/11/0628 November 2006 | ANNUAL RETURN MADE UP TO 18/10/06;DIRECTOR RESIGNED |
| 28/11/0628 November 2006 | DIRECTOR RESIGNED |
| 28/11/0628 November 2006 | DIRECTOR RESIGNED |
| 28/11/0628 November 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | NEW SECRETARY APPOINTED |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | SECRETARY RESIGNED |
| 13/01/0613 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/10/0528 October 2005 | ANNUAL RETURN MADE UP TO 18/10/05 |
| 19/09/0519 September 2005 | NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 17/11/0417 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0412 November 2004 | ANNUAL RETURN MADE UP TO 18/10/04;DIRECTOR'S PARTICULARS CHANGED |
| 04/11/044 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0423 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/11/0327 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0314 November 2003 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 14/11/0314 November 2003 | ANNUAL RETURN MADE UP TO 18/10/03;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 14/11/0314 November 2003 | DIRECTOR RESIGNED |
| 12/11/0312 November 2003 | NEW SECRETARY APPOINTED |
| 12/11/0312 November 2003 | NEW DIRECTOR APPOINTED |
| 12/11/0312 November 2003 | SECRETARY RESIGNED |
| 25/01/0325 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/11/0230 November 2002 | DIRECTOR RESIGNED |
| 12/11/0212 November 2002 | ANNUAL RETURN MADE UP TO 18/10/02;DIRECTOR RESIGNED |
| 07/05/027 May 2002 | NEW DIRECTOR APPOINTED |
| 22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 26/10/0126 October 2001 | ANNUAL RETURN MADE UP TO 18/10/01 |
| 29/06/0129 June 2001 | NEW DIRECTOR APPOINTED |
| 19/06/0119 June 2001 | NEW DIRECTOR APPOINTED |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 31/10/0031 October 2000 | ANNUAL RETURN MADE UP TO 18/10/00;DIRECTOR RESIGNED |
| 26/06/0026 June 2000 | NEW DIRECTOR APPOINTED |
| 16/06/0016 June 2000 | DIRECTOR RESIGNED |
| 07/12/997 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 03/11/993 November 1999 | ANNUAL RETURN MADE UP TO 30/10/99 |
| 15/01/9915 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 04/11/984 November 1998 | ANNUAL RETURN MADE UP TO 30/10/98 |
| 03/12/973 December 1997 | ANNUAL RETURN MADE UP TO 10/11/97 |
| 18/11/9718 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 23/06/9723 June 1997 | NEW DIRECTOR APPOINTED |
| 18/06/9718 June 1997 | NEW DIRECTOR APPOINTED |
| 02/04/972 April 1997 | NEW DIRECTOR APPOINTED |
| 30/01/9730 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 08/01/978 January 1997 | ANNUAL RETURN MADE UP TO 10/11/96 |
| 08/01/978 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/01/978 January 1997 | NEW SECRETARY APPOINTED |
| 08/01/978 January 1997 | NEW DIRECTOR APPOINTED |
| 11/07/9611 July 1996 | ALTER MEM AND ARTS 27/06/96 |
| 11/07/9611 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/07/968 July 1996 | NEW DIRECTOR APPOINTED |
| 22/03/9622 March 1996 | REGISTERED OFFICE CHANGED ON 22/03/96 FROM: G OFFICE CHANGED 22/03/96 UNIT 152 THE HOLMES BUILDINGS 46 WOOD STREET LIVERPOOL L1 4AQ |
| 22/03/9622 March 1996 | NEW DIRECTOR APPOINTED |
| 22/03/9622 March 1996 | NEW DIRECTOR APPOINTED |
| 22/03/9622 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/965 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 06/11/956 November 1995 | ANNUAL RETURN MADE UP TO 10/11/95 |
| 19/10/9519 October 1995 | NEW DIRECTOR APPOINTED |
| 14/09/9514 September 1995 | REGISTERED OFFICE CHANGED ON 14/09/95 FROM: G OFFICE CHANGED 14/09/95 110 BOLD STREET LIVERPOOL L1 4HY |
| 01/02/951 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 11/01/9511 January 1995 | ANNUAL RETURN MADE UP TO 10/11/94 |
| 11/01/9511 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9425 March 1994 | NEW DIRECTOR APPOINTED |
| 25/03/9425 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/02/9422 February 1994 | DIRECTOR RESIGNED |
| 22/02/9422 February 1994 | NEW DIRECTOR APPOINTED |
| 22/02/9422 February 1994 | DIRECTOR RESIGNED |
| 22/02/9422 February 1994 | DIRECTOR RESIGNED |
| 19/02/9419 February 1994 | DIRECTOR RESIGNED |
| 19/02/9419 February 1994 | ANNUAL RETURN MADE UP TO 10/11/93 |
| 19/02/9419 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/948 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 10/01/9410 January 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/01/9410 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/9324 November 1993 | DIRECTOR RESIGNED |
| 16/11/9316 November 1993 | ANNUAL RETURN MADE UP TO 10/11/92 |
| 16/11/9316 November 1993 | ANNUAL RETURN MADE UP TO 10/11/91 |
| 16/11/9316 November 1993 | ANNUAL RETURN MADE UP TO 10/11/90 |
| 16/11/9316 November 1993 | ANNUAL RETURN MADE UP TO 10/11/89 |
| 29/04/9329 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 29/04/9329 April 1993 | STRIKE-OFF ACTION DISCONTINUED |
| 26/01/9326 January 1993 | FIRST GAZETTE |
| 08/04/928 April 1992 | NEW DIRECTOR APPOINTED |
| 08/04/928 April 1992 | DIRECTOR RESIGNED |
| 08/04/928 April 1992 | DIRECTOR RESIGNED |
| 08/04/928 April 1992 | DIRECTOR RESIGNED |
| 08/04/928 April 1992 | DIRECTOR RESIGNED |
| 17/03/9217 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 28/06/9128 June 1991 | NEW DIRECTOR APPOINTED |
| 07/12/907 December 1990 | NEW DIRECTOR APPOINTED |
| 05/07/905 July 1990 | REGISTERED OFFICE CHANGED ON 05/07/90 FROM: G OFFICE CHANGED 05/07/90 COMMUNICATION UNIT THE GRAPES 90/92 WHITECHAPEL LIVERPOOL L1 6EN |
| 18/06/9018 June 1990 | DIRECTOR RESIGNED |
| 12/12/8912 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 11/12/8911 December 1989 | SECRETARY RESIGNED |
| 30/08/8930 August 1989 | DIRECTOR RESIGNED |
| 30/08/8930 August 1989 | DIRECTOR RESIGNED |
| 30/08/8930 August 1989 | DIRECTOR RESIGNED |
| 12/01/8912 January 1989 | ANNUAL RETURN MADE UP TO 10/11/88 |
| 06/01/896 January 1989 | NEW DIRECTOR APPOINTED |
| 14/12/8814 December 1988 | DIRECTOR RESIGNED |
| 14/12/8814 December 1988 | NEW DIRECTOR APPOINTED |
| 14/12/8814 December 1988 | DIRECTOR RESIGNED |
| 09/11/889 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 22/02/8822 February 1988 | ANNUAL RETURN MADE UP TO 14/06/87 |
| 13/01/8813 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 06/01/886 January 1988 | DIRECTOR RESIGNED |
| 06/01/886 January 1988 | NEW DIRECTOR APPOINTED |
| 17/12/8717 December 1987 | DIRECTOR RESIGNED |
| 17/12/8717 December 1987 | DIRECTOR RESIGNED |
| 17/12/8717 December 1987 | DIRECTOR RESIGNED |
| 17/12/8717 December 1987 | DIRECTOR RESIGNED |
| 17/12/8717 December 1987 | DIRECTOR RESIGNED |
| 17/12/8717 December 1987 | DIRECTOR RESIGNED |
| 01/12/871 December 1987 | ALTER MEM AND ARTS 171187 |
| 23/10/8723 October 1987 | NEW DIRECTOR APPOINTED |
| 17/09/8717 September 1987 | NEW DIRECTOR APPOINTED |
| 17/09/8717 September 1987 | NEW DIRECTOR APPOINTED |
| 17/09/8717 September 1987 | NEW DIRECTOR APPOINTED |
| 04/08/874 August 1987 | DIRECTOR RESIGNED |
| 04/08/874 August 1987 | DIRECTOR RESIGNED |
| 04/08/874 August 1987 | DIRECTOR RESIGNED |
| 04/08/874 August 1987 | DIRECTOR RESIGNED |
| 04/08/874 August 1987 | DIRECTOR RESIGNED |
| 04/08/874 August 1987 | DIRECTOR RESIGNED |
| 04/08/874 August 1987 | DIRECTOR RESIGNED |
| 04/08/874 August 1987 | DIRECTOR RESIGNED |
| 04/08/874 August 1987 | DIRECTOR RESIGNED |
| 04/08/874 August 1987 | DIRECTOR RESIGNED |
| 04/08/874 August 1987 | DIRECTOR RESIGNED |
| 04/08/874 August 1987 | NEW DIRECTOR APPOINTED |
| 04/08/874 August 1987 | NEW DIRECTOR APPOINTED |
| 04/08/874 August 1987 | NEW DIRECTOR APPOINTED |
| 04/08/874 August 1987 | DIRECTOR RESIGNED |
| 04/08/874 August 1987 | DIRECTOR RESIGNED |
| 22/05/8722 May 1987 | ANNUAL RETURN MADE UP TO 14/06/86 |
| 01/05/871 May 1987 | NEW DIRECTOR APPOINTED |
| 26/02/8726 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 26/02/8726 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 14/08/8614 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/84 |
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