2ND SIGHT LIMITED

Company Documents

DateDescription
27/03/2527 March 2025 Confirmation statement made on 2025-03-15 with no updates

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30/12/2430 December 2024 Total exemption full accounts made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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01/04/241 April 2024 Confirmation statement made on 2024-03-15 with no updates

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28/12/2328 December 2023 Total exemption full accounts made up to 2023-04-05

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25/05/2325 May 2023 Confirmation statement made on 2023-03-15 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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03/01/233 January 2023 Total exemption full accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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27/03/2227 March 2022 Confirmation statement made on 2022-03-15 with no updates

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15/12/2115 December 2021 Total exemption full accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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04/01/214 January 2021 05/04/20 TOTAL EXEMPTION FULL

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES

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20/12/1920 December 2019 05/04/19 TOTAL EXEMPTION FULL

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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30/03/1930 March 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES

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31/12/1831 December 2018 05/04/18 TOTAL EXEMPTION FULL

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES

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26/01/1826 January 2018 05/04/17 TOTAL EXEMPTION FULL

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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29/12/1629 December 2016 05/04/16 TOTAL EXEMPTION FULL

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11/04/1611 April 2016 Annual return made up to 17 March 2016 with full list of shareholders

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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03/01/163 January 2016 Annual accounts small company total exemption made up to 5 April 2015

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11/04/1511 April 2015 SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARY HAYDEN / 11/04/2015

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11/04/1511 April 2015 Annual return made up to 17 March 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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03/01/153 January 2015 Annual accounts small company total exemption made up to 5 April 2014

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14/04/1414 April 2014 Annual return made up to 17 March 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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03/01/143 January 2014 Annual accounts small company total exemption made up to 5 April 2013

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12/04/1312 April 2013 Annual return made up to 17 March 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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03/01/133 January 2013 Annual accounts small company total exemption made up to 5 April 2012

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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29/03/1229 March 2012 Annual return made up to 17 March 2012 with full list of shareholders

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24/11/1124 November 2011 05/04/11 TOTAL EXEMPTION FULL

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14/04/1114 April 2011 Annual return made up to 17 March 2011 with full list of shareholders

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24/01/1124 January 2011 05/04/10 TOTAL EXEMPTION FULL

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16/04/1016 April 2010 REGISTERED OFFICE CHANGED ON 16/04/2010 FROM 26A RIVERSIDE WRAYSBURY STAINES MIDDLESEX TW19 5JN

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MARCUS HAYDEN / 17/03/2010

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16/04/1016 April 2010 Annual return made up to 17 March 2010 with full list of shareholders

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14/12/0914 December 2009 05/04/09 TOTAL EXEMPTION FULL

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09/04/099 April 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 05/04/08 TOTAL EXEMPTION FULL

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14/04/0814 April 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07

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26/04/0726 April 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06

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26/06/0626 June 2006 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS; AMEND

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26/06/0626 June 2006 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05

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21/04/0621 April 2006 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05

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19/04/0519 April 2005 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS

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08/02/058 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04

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08/04/048 April 2004 RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS

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06/02/046 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03

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26/03/0326 March 2003 RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS

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08/02/038 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02

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05/04/025 April 2002 RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS

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18/02/0218 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01

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25/05/0125 May 2001 RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS

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19/04/0119 April 2001 RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS

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08/02/018 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

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09/02/009 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99

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21/11/9921 November 1999 ACC. REF. DATE EXTENDED FROM 31/03/99 TO 05/04/99

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19/07/9919 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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02/07/992 July 1999 RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS

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09/06/989 June 1998 RETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS

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20/03/9720 March 1997 DIRECTOR RESIGNED

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17/03/9717 March 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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