COMPOUNDEYE DESIGN LIMITED

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Company Documents

DateDescription
24/12/2424 December 2024 Final Gazette dissolved via voluntary strike-off

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24/12/2424 December 2024 Final Gazette dissolved via voluntary strike-off

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08/10/248 October 2024 First Gazette notice for voluntary strike-off

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08/10/248 October 2024 First Gazette notice for voluntary strike-off

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01/10/241 October 2024 Application to strike the company off the register

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25/03/2425 March 2024 Total exemption full accounts made up to 2023-06-30

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18/03/2418 March 2024 Confirmation statement made on 2024-03-18 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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09/04/239 April 2023 Confirmation statement made on 2023-03-26 with no updates

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-06-30

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08/11/228 November 2022 Previous accounting period extended from 2022-03-31 to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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01/04/221 April 2022 Confirmation statement made on 2022-03-26 with no updates

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24/11/2124 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/03/215 March 2021 31/03/20 TOTAL EXEMPTION FULL

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/09/1923 September 2019 31/03/19 TOTAL EXEMPTION FULL

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/11/1820 November 2018 31/03/18 TOTAL EXEMPTION FULL

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/03/1823 March 2018 PSC'S CHANGE OF PARTICULARS / MR RUSSELL WARREN HRACHOVEC / 23/03/2018

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01/03/181 March 2018 SECRETARY'S CHANGE OF PARTICULARS / MR RUSSELL WARREN HRACHOVEC / 01/03/2018

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01/03/181 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL WARREN HRACHOVEC / 01/03/2018

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01/03/181 March 2018 REGISTERED OFFICE CHANGED ON 01/03/2018 FROM C/O RUSSELL HRACHOVEC 9 COLLEGE ROAD FLAT 3 BRIGHTON EAST SUSSEX BN2 1JB

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10/11/1710 November 2017 31/03/17 TOTAL EXEMPTION FULL

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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04/11/164 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/04/168 April 2016 Annual return made up to 26 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/12/152 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/04/152 April 2015 Annual return made up to 26 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/10/1424 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/03/1431 March 2014 Annual return made up to 26 March 2014 with full list of shareholders

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09/11/139 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/05/1313 May 2013 Annual return made up to 26 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/10/1219 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/06/1214 June 2012 REGISTERED OFFICE CHANGED ON 14/06/2012 FROM 25 OXFORD STREET BRIGHTON BN1 4LA

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26/03/1226 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL WARREN HRACHOVEC / 26/03/2012

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26/03/1226 March 2012 Annual return made up to 26 March 2012 with full list of shareholders

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/05/1116 May 2011 Annual return made up to 26 March 2011 with full list of shareholders

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05/01/115 January 2011 31/03/10 TOTAL EXEMPTION FULL

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14/04/1014 April 2010 APPOINTMENT TERMINATED, DIRECTOR OLIVER BEYRET POWELL

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14/04/1014 April 2010 Annual return made up to 26 March 2010 with full list of shareholders

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WARREN HRACHOVEC / 26/03/2010

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30/01/1030 January 2010 31/03/09 TOTAL EXEMPTION FULL

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16/04/0916 April 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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01/02/091 February 2009 31/03/08 TOTAL EXEMPTION FULL

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23/04/0823 April 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RUSSELL HRACHOVEC / 22/04/2008

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30/01/0830 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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13/04/0713 April 2007 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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21/04/0621 April 2006 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS

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22/12/0522 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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25/04/0525 April 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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02/02/052 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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06/04/046 April 2004 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS

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29/01/0429 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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29/04/0329 April 2003 RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS

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09/04/039 April 2003 REGISTERED OFFICE CHANGED ON 09/04/03 FROM: 25 OXFORD STREET BRIGHTON EAST SUSSEX BN1 4LA

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24/07/0224 July 2002 REGISTERED OFFICE CHANGED ON 24/07/02 FROM: 61 ALBION HILL BRIGHTON EAST SUSSEX BN2 9NW

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11/04/0211 April 2002 NEW DIRECTOR APPOINTED

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11/04/0211 April 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/03/0227 March 2002 DIRECTOR RESIGNED

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27/03/0227 March 2002 SECRETARY RESIGNED

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26/03/0226 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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