DOTTED EYES SOLUTIONS LIMITED

Company Documents

DateDescription
07/04/257 April 2025 Confirmation statement made on 2025-03-17 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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21/03/2421 March 2024 Confirmation statement made on 2024-03-17 with updates

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17/01/2417 January 2024 Memorandum and Articles of Association

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17/01/2417 January 2024 Resolutions

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17/01/2417 January 2024 Resolutions

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17/01/2417 January 2024 Resolutions

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10/01/2410 January 2024 Cessation of A Person with Significant Control as a person with significant control on 2024-01-05

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09/01/249 January 2024 Notification of John Craig Stephenson as a person with significant control on 2024-01-05

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08/01/248 January 2024 Termination of appointment of Benjamin John Maxwell Allan as a director on 2024-01-05

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08/01/248 January 2024 Registration of charge 095066240001, created on 2024-01-05

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08/01/248 January 2024 Appointment of Mr John Craig Stephenson as a director on 2024-01-05

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08/01/248 January 2024 Termination of appointment of Laura Alison Williams as a secretary on 2024-01-05

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09/11/239 November 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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17/03/2317 March 2023 Confirmation statement made on 2023-03-17 with no updates

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05/01/235 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-04-30

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13/12/2113 December 2021 Resolutions

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13/12/2113 December 2021 Resolutions

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13/12/2113 December 2021 Resolutions

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13/12/2113 December 2021 Resolutions

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13/12/2113 December 2021 Memorandum and Articles of Association

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06/12/216 December 2021 Statement of capital following an allotment of shares on 2021-12-04

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23/09/2123 September 2021 Change of details for Mr Benjamin John, Maxwell Allan as a person with significant control on 2021-09-07

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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09/02/219 February 2021 30/04/20 TOTAL EXEMPTION FULL

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03/07/203 July 2020 PSC'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN, MAXWELL ALLAN / 02/07/2020

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02/07/202 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN MAXWELL ALLAN / 02/07/2020

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29/06/2029 June 2020 REGISTERED OFFICE CHANGED ON 29/06/2020 FROM 67-71 NORTHWOOD STREET BIRMINGHAM WEST MIDLANDS B3 1TX UNITED KINGDOM

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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

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16/01/2016 January 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES

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13/09/1813 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES

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31/01/1831 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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28/11/1628 November 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16

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29/03/1629 March 2016 Annual return made up to 24 March 2016 with full list of shareholders

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04/02/164 February 2016 CURREXT FROM 31/03/2016 TO 30/04/2016

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27/05/1527 May 2015 ADOPT ARTICLES 28/04/2015

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27/05/1527 May 2015 30/04/15 STATEMENT OF CAPITAL GBP 100

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27/05/1527 May 2015 SUB-DIVISION 30/04/15

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24/03/1524 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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