EYES OPEN CIC
Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Confirmation statement made on 2025-02-27 with updates |
| 03/03/253 March 2025 | Total exemption full accounts made up to 2024-04-30 |
| 19/03/2419 March 2024 | Termination of appointment of Peter Brooke as a director on 2024-03-15 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-02-27 with updates |
| 12/02/2412 February 2024 | Total exemption full accounts made up to 2023-04-30 |
| 01/12/231 December 2023 | Appointment of Mr Liam Joseph Hayes as a director on 2023-12-01 |
| 01/05/231 May 2023 | Total exemption full accounts made up to 2022-04-30 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-27 with updates |
| 01/03/231 March 2023 | Registered office address changed from 16 Broad Street Eye IP23 7AF England to 2 Castle Street Eye IP23 7AN on 2023-03-01 |
| 17/05/2217 May 2022 | Termination of appointment of Jonathan Mark Baker as a director on 2021-12-31 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-02-27 with updates |
| 03/02/223 February 2022 | Appointment of Mr Dominic Nasmyth-Miller as a director on 2022-02-01 |
| 03/02/223 February 2022 | Appointment of Mr Jonathan Betts as a director on 2022-02-01 |
| 23/12/2123 December 2021 | Termination of appointment of Andrew James Deane as a director on 2021-12-09 |
| 03/08/213 August 2021 | Termination of appointment of Simon Kenneth Hooton as a director on 2021-07-31 |
| 16/06/2116 June 2021 | Sale or transfer of treasury shares. Treasury capital |
| 12/08/2012 August 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 23/07/2023 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GRANT |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 04/02/204 February 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 08/11/198 November 2019 | APPOINTMENT TERMINATED, SECRETARY EYE REGISTRARS LTD |
| 08/11/198 November 2019 | REGISTERED OFFICE CHANGED ON 08/11/2019 FROM 2 LAMBSETH STREET EYE SUFFOLK IP23 7AG UNITED KINGDOM |
| 08/11/198 November 2019 | APPOINTMENT TERMINATED, DIRECTOR DIMITRIOS ALAFOUZOS |
| 10/03/1910 March 2019 | DIRECTOR APPOINTED MRS ELIZABETH GRANT |
| 10/03/1910 March 2019 | REGISTERED OFFICE CHANGED ON 10/03/2019 FROM PO BOX IP238BZ 2 LAMBSETH STREET OLD IPSWICH ROAD EYE SUFFOLK IP23 7AG UNITED KINGDOM |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARR |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES |
| 05/03/195 March 2019 | DIRECTOR APPOINTED MR DIMITRIOS ALAFOUZOS |
| 29/01/1929 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 24/12/1824 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL URSULA MARY HALTON |
| 24/12/1824 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENELOPE JUDITH, HALLAM MCSHEEHY |
| 24/12/1824 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER BROOKE |
| 24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 24/12/1824 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON KENNETH HOOTON |
| 26/03/1826 March 2018 | DIRECTOR APPOINTED MR SIMON KENNETH HOOTON |
| 19/02/1819 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 01/12/171 December 2017 | CESSATION OF JULIAN TALBOT AS A PSC |
| 01/12/171 December 2017 | DIRECTOR APPOINTED MRS PENELOPE JUDITH HALLAM MCSHEEHY |
| 23/11/1723 November 2017 | REGISTERED OFFICE CHANGED ON 23/11/2017 FROM 2 CASTLE STREET EYE SUFFOLK IP23 7AN |
| 23/11/1723 November 2017 | CORPORATE SECRETARY APPOINTED EYE REGISTRARS LTD |
| 02/10/172 October 2017 | DIRECTOR APPOINTED URSULA MARY HALTON |
| 24/08/1724 August 2017 | DIRECTOR APPOINTED MR PETER BROOKE |
| 11/08/1711 August 2017 | TERMINATE DIR APPOINTMENT |
| 27/06/1727 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIAN TALBOT |
| 27/06/1727 June 2017 | APPOINTMENT TERMINATED, SECRETARY JULIAN TALBOT |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MERLIN CARR |
| 06/02/176 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 21/10/1621 October 2016 | SECRETARY APPOINTED MR JULIAN TALBOT |
| 21/10/1621 October 2016 | APPOINTMENT TERMINATED, SECRETARY REBECCA LYNE |
| 19/05/1619 May 2016 | APPOINTMENT TERMINATED, DIRECTOR REBECCA LYNE |
| 16/05/1616 May 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 22/01/1622 January 2016 | Annual return made up to 13 December 2015 with full list of shareholders |
| 09/01/159 January 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
| 08/12/148 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH HUCKLESBY |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED MERLIN CARR |
| 05/09/145 September 2014 | PREVEXT FROM 31/12/2013 TO 30/04/2014 |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR AMY HILEY |
| 04/08/144 August 2014 | REGISTERED OFFICE CHANGED ON 04/08/2014 FROM, ELDO HOUSE KEMPSON WAY, SUFFOLK BUSINESS PARK, BURY ST. EDMUNDS, SUFFOLK, IP32 7AR |
| 04/08/144 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH HUCKLESBY / 22/07/2014 |
| 04/08/144 August 2014 | DIRECTOR APPOINTED JULIAN TALBOT |
| 03/01/143 January 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED AMY HILEY |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED MISS SARAH HUCKLESBY |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DONNA-MARIE HARVEY |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN HARVEY |
| 13/12/1213 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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