EYE XCEL LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Confirmation statement made on 2025-05-12 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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07/06/247 June 2024 Confirmation statement made on 2024-05-12 with no updates

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31/01/2431 January 2024 Total exemption full accounts made up to 2022-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/09/2329 September 2023 Current accounting period shortened from 2022-09-29 to 2022-09-28

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15/05/2315 May 2023 Confirmation statement made on 2023-05-12 with no updates

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/07/203 July 2020 30/09/19 TOTAL EXEMPTION FULL

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/06/1930 June 2019 30/09/18 TOTAL EXEMPTION FULL

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES

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17/04/1817 April 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/06/1714 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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03/04/173 April 2017 SECRETARY'S CHANGE OF PARTICULARS / MR SUDHEER GIRDHARLAL KHAGRAM / 31/03/2017

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03/04/173 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIPTA SUDHEER KHAGRAM / 31/03/2017

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02/11/162 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 058148140003

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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17/05/1617 May 2016 Annual return made up to 12 May 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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20/05/1520 May 2015 Annual return made up to 12 May 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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03/06/143 June 2014 Annual return made up to 12 May 2014 with full list of shareholders

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04/03/144 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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05/06/135 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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04/06/134 June 2013 Annual return made up to 12 May 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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05/07/125 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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28/05/1228 May 2012 Annual return made up to 12 May 2012 with full list of shareholders

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23/06/1123 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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21/06/1121 June 2011 Annual return made up to 12 May 2011 with full list of shareholders

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIPTA SUDHEER KHAGRAM / 12/05/2010

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05/08/105 August 2010 SECRETARY'S CHANGE OF PARTICULARS / SUDHEER GIRDHARLAL KHAGRAM / 12/05/2010

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05/08/105 August 2010 Annual return made up to 12 May 2010 with full list of shareholders

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04/08/104 August 2010 Annual accounts small company total exemption made up to 30 September 2009

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05/01/105 January 2010 DISS40 (DISS40(SOAD))

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30/12/0930 December 2009 Annual return made up to 12 May 2009 with full list of shareholders

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13/10/0913 October 2009 FIRST GAZETTE

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27/08/0927 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / DIPTA KHAGRAM / 27/07/2009

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05/06/095 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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23/07/0823 July 2008 RETURN MADE UP TO 12/05/08; NO CHANGE OF MEMBERS

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13/06/0813 June 2008 30/09/07 TOTAL EXEMPTION FULL

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09/02/089 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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13/08/0713 August 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS

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23/08/0623 August 2006 ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/09/07

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03/08/063 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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03/07/063 July 2006 NEW DIRECTOR APPOINTED

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03/07/063 July 2006 DIRECTOR RESIGNED

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03/07/063 July 2006 SECRETARY RESIGNED

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03/07/063 July 2006 NEW SECRETARY APPOINTED

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03/07/063 July 2006 REGISTERED OFFICE CHANGED ON 03/07/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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23/06/0623 June 2006 COMPANY NAME CHANGED SQUARE SCREEN LIMITED CERTIFICATE ISSUED ON 23/06/06

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12/05/0612 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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