EYEPLUSPLUS EUROPE LIMITED

Company Documents

DateDescription
10/07/2510 July 2025 Confirmation statement made on 2025-06-29 with no updates

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27/11/2427 November 2024 Accounts for a dormant company made up to 2024-09-30

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

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05/07/245 July 2024 Confirmation statement made on 2024-06-29 with no updates

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14/02/2414 February 2024 Accounts for a dormant company made up to 2023-09-30

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

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05/07/235 July 2023 Confirmation statement made on 2023-06-29 with no updates

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24/01/2324 January 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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14/01/2214 January 2022 Accounts for a dormant company 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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29/06/2129 June 2021 Confirmation statement made on 2021-06-29 with no updates

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24/05/2124 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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02/06/202 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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28/02/1928 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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15/05/1815 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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04/07/174 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADVANCED MEDICAL SERVICES SRL

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

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01/07/161 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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13/01/1613 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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

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02/06/152 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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01/06/151 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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

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28/05/1428 May 2014 Annual return made up to 28 May 2014 with full list of shareholders

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15/04/1415 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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

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17/09/1317 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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14/09/1314 September 2013 DISS40 (DISS40(SOAD))

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12/09/1312 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / KRISHMA KAINTH / 17/10/2012

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12/09/1312 September 2013 REGISTERED OFFICE CHANGED ON 12/09/2013 FROM SUITE B 29 HARLEY STREET LONDON W1G 9QR ENGLAND

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12/09/1312 September 2013 Annual return made up to 16 May 2013 with full list of shareholders

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12/09/1312 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MAURO GAGLIARDI / 17/05/2012

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12/09/1312 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS BU AE KIM / 17/05/2012

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12/09/1312 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR YONEZO KANNO / 17/05/2012

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12/09/1312 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINA D'DORES PEREIRA / 17/10/2012

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12/09/1312 September 2013 SECRETARY'S CHANGE OF PARTICULARS / MR MAURO GAGLIARDI / 17/05/2012

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10/09/1310 September 2013 FIRST GAZETTE

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10/10/1210 October 2012 APPOINTMENT TERMINATED, DIRECTOR EDUARDO ROSSI

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09/10/129 October 2012 DIRECTOR APPOINTED EDUARDO ROSSI

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09/10/129 October 2012 DIRECTOR APPOINTED KRISHMA KAINTH

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09/10/129 October 2012 DIRECTOR APPOINTED EDUARDO ROSSI

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08/10/128 October 2012 APPOINTMENT TERMINATED, DIRECTOR GIULIO CESARI

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08/10/128 October 2012 DIRECTOR APPOINTED MRS CAROLINA D'DORES PEREIRA

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

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05/09/125 September 2012 APPOINTMENT TERMINATED, DIRECTOR MARIO DE IESO

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16/05/1216 May 2012 Annual return made up to 16 May 2012 with full list of shareholders

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28/09/1128 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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