EYE-DOCS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Termination of appointment of Tina Athina Kipioti as a director on 2023-12-18 |
| 28/09/2328 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/05/226 May 2022 | Registration of charge 044143140001, created on 2022-04-29 |
| 27/01/2227 January 2022 | Appointment of Jonathan Edward Moore as a director on 2021-12-21 |
| 13/01/2213 January 2022 | Memorandum and Articles of Association |
| 13/01/2213 January 2022 | Resolutions |
| 13/01/2213 January 2022 | Resolutions |
| 13/01/2213 January 2022 | Resolutions |
| 04/01/224 January 2022 | Termination of appointment of Robin Dafydd Anderson as a director on 2021-12-21 |
| 04/01/224 January 2022 | Termination of appointment of Jan Krizan as a director on 2021-12-21 |
| 04/01/224 January 2022 | Termination of appointment of Fiona Barber as a director on 2021-12-21 |
| 04/01/224 January 2022 | Termination of appointment of Tristan Titus Quirinus Reuser as a director on 2021-12-21 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/11/2119 November 2021 | Full accounts made up to 2020-12-31 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
| 20/04/2020 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK BENSON |
| 09/10/199 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 14/08/1914 August 2019 | SAIL ADDRESS CHANGED FROM: C/O DWF LLP 1 SCOTT PLACE 2 HARDMAN STREET MANCHESTER M3 3AA UNITED KINGDOM |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL HETHERINGTON |
| 03/07/193 July 2019 | DIRECTOR APPOINTED MR ROBIN DAFYDD ANDERSON |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 09/01/199 January 2019 | DIRECTOR APPOINTED PAUL HETHERINGTON |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DESMOND SHIELS |
| 09/01/199 January 2019 | DIRECTOR APPOINTED MICHAEL BRENDEN DAVIS |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 10/08/1810 August 2018 | SAIL ADDRESS CHANGED FROM: C/O SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR ENGLAND |
| 10/08/1810 August 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK HAWKEN |
| 05/04/185 April 2018 | PSC'S CHANGE OF PARTICULARS / ASPEN HEALTHCARE LIMITED / 30/09/2016 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/06/1714 June 2017 | DIRECTOR APPOINTED MS FIONA BARBER |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 08/02/178 February 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEWSEY |
| 30/09/1630 September 2016 | DIRECTOR APPOINTED MS TINA KIPIOTI |
| 29/09/1629 September 2016 | DIRECTOR APPOINTED MR RAMESH RAGHAVENDRAN SIVARAJ |
| 28/09/1628 September 2016 | VARYING SHARE RIGHTS AND NAMES |
| 25/05/1625 May 2016 | AUDITOR'S RESIGNATION |
| 13/05/1613 May 2016 | AUDITOR'S RESIGNATION |
| 13/04/1613 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/06/1523 June 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 23/06/1523 June 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 23/06/1523 June 2015 | SAIL ADDRESS CHANGED FROM: SQUIRE SANDERS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR ENGLAND |
| 13/05/1513 May 2015 | SECOND FILING WITH MUD 01/04/13 FOR FORM AR01 |
| 13/05/1513 May 2015 | SECOND FILING WITH MUD 01/04/14 FOR FORM AR01 |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/04/141 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/04/1319 April 2013 | SAIL ADDRESS CHANGED FROM: C/O SQUIRE SANDERS (UK) LLP (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM |
| 19/04/1319 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 06/02/136 February 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 19/07/1219 July 2012 | CURRSHO FROM 30/04/2013 TO 31/12/2012 |
| 09/07/129 July 2012 | SAIL ADDRESS CREATED |
| 09/07/129 July 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 02/04/122 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 20/03/1220 March 2012 | DIRECTOR APPOINTED DAVID LEWSEY |
| 20/03/1220 March 2012 | DIRECTOR APPOINTED DESMOND ANTHONY SHIELS |
| 20/03/1220 March 2012 | DIRECTOR APPOINTED MARK NICHOLAS HAWKEN |
| 20/03/1220 March 2012 | ADOPT ARTICLES 09/03/2012 |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 13/07/1113 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 07/07/117 July 2011 | 07/07/11 STATEMENT OF CAPITAL GBP 80 |
| 19/04/1119 April 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/04/1112 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 20/12/1020 December 2010 | SECRETARY APPOINTED MR MARK TIMOTHY BENSON |
| 18/12/1018 December 2010 | APPOINTMENT TERMINATED, SECRETARY TRISTAN REUSER |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CUNLIFFE |
| 01/10/101 October 2010 | DIRECTOR APPOINTED MR IAN ANDREW CUNLIFFE |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CUNLIFFE / 01/10/2009 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TIMOTHY BENSON / 01/10/2009 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRISTAN TITUS QUIRINUS REUSER / 01/10/2009 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR SUNIL SHAH / 01/10/2009 |
| 30/04/1030 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / TRISTAN TITUS QUIRINUS REUSER / 01/10/2009 |
| 30/04/1030 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GIBSON |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK GIBSON / 01/10/2009 |
| 16/11/0916 November 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 02/05/092 May 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 21/08/0821 August 2008 | RETURN MADE UP TO 01/04/08; NO CHANGE OF MEMBERS |
| 14/01/0814 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 18/10/0718 October 2007 | DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS |
| 11/04/0711 April 2007 | NEW SECRETARY APPOINTED |
| 11/04/0711 April 2007 | SECRETARY RESIGNED |
| 24/11/0624 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 13/12/0413 December 2004 | REGISTERED OFFICE CHANGED ON 13/12/04 FROM: C/O IAN YARWOOD & CO., 2 STATION ROAD, SOLIHULL, WEST MIDLANDS B91 3SB |
| 20/04/0420 April 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 22/04/0322 April 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | COMPANY NAME CHANGED THE MAYFAIR CLINIC LIMITED CERTIFICATE ISSUED ON 14/08/02 |
| 18/06/0218 June 2002 | NEW DIRECTOR APPOINTED |
| 07/06/027 June 2002 | NEW DIRECTOR APPOINTED |
| 07/06/027 June 2002 | NEW DIRECTOR APPOINTED |
| 07/06/027 June 2002 | NEW DIRECTOR APPOINTED |
| 06/06/026 June 2002 | COMPANY NAME CHANGED BOMBASTIC LIMITED CERTIFICATE ISSUED ON 06/06/02 |
| 01/05/021 May 2002 | SECRETARY RESIGNED |
| 01/05/021 May 2002 | DIRECTOR RESIGNED |
| 26/04/0226 April 2002 | NEW SECRETARY APPOINTED |
| 26/04/0226 April 2002 | REGISTERED OFFICE CHANGED ON 26/04/02 FROM: PEMBROKE HOUSE 7 BRUNSWICK, SQUARE, BRISTOL, BS2 8PE |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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