THIRD EYE INSTALLATION SYSTEMS LIMITED

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Company Documents

DateDescription
16/04/2516 April 2025 Confirmation statement made on 2025-04-04 with no updates

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23/12/2423 December 2024 Secretary's details changed for Mrsq Claire Formby on 2024-12-23

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23/12/2423 December 2024 Director's details changed for Mr Mark David Formby on 2024-12-23

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23/12/2423 December 2024 Director's details changed for Mrs Claire Formby on 2024-12-23

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20/12/2420 December 2024 Termination of appointment of Oliver Paul Formby as a director on 2024-12-19

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20/12/2420 December 2024 Director's details changed for Mr Oilver Paul Formby on 2024-12-19

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20/12/2420 December 2024 Appointment of Mr Oliver Paul Formby as a director on 2024-12-19

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19/12/2419 December 2024 Appointment of Mr Oilver Paul Formby as a director on 2024-12-19

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09/12/249 December 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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15/04/2415 April 2024 Confirmation statement made on 2024-04-04 with no updates

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12/01/2412 January 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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02/05/232 May 2023 Confirmation statement made on 2023-04-04 with updates

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08/03/238 March 2023 Total exemption full accounts made up to 2022-06-30

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29/11/2229 November 2022 Statement of capital following an allotment of shares on 2022-11-29

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29/11/2229 November 2022 Statement of capital following an allotment of shares on 2022-11-29

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29/11/2229 November 2022 Statement of capital following an allotment of shares on 2022-11-29

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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22/02/2222 February 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/03/2115 March 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES

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23/03/2023 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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18/12/1818 December 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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18/03/1618 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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04/03/164 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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25/03/1525 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID FORMBY / 24/03/2015

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25/03/1525 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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25/03/1525 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE FORMBY / 24/03/2015

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24/03/1524 March 2015 REGISTERED OFFICE CHANGED ON 24/03/2015 FROM 5TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH

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04/11/144 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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02/10/142 October 2014 APPOINTMENT TERMINATED, DIRECTOR GLEN STACEY

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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07/05/147 May 2014 Annual return made up to 1 March 2014 with full list of shareholders

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15/11/1315 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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09/07/139 July 2013 REGISTERED OFFICE CHANGED ON 09/07/2013 FROM UNIT 2 HORIZON TRADE PARK RINGWAY BOUNDS GREEN LONDON N11 2NW

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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24/06/1324 June 2013 APPOINTMENT TERMINATED, DIRECTOR LEE KEMPSTON

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07/06/137 June 2013 Annual return made up to 1 March 2013 with full list of shareholders

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21/03/1321 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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19/03/1219 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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18/04/1118 April 2011 Annual return made up to 1 March 2011 with full list of shareholders

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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16/04/1016 April 2010 Annual return made up to 1 March 2010 with full list of shareholders

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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26/03/0926 March 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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19/03/0919 March 2009 COMPANY NAME CHANGED THIRD EYE INSTALLATIONS SYSTEMS LIMITED CERTIFICATE ISSUED ON 20/03/09

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18/03/0918 March 2009 30/06/08 TOTAL EXEMPTION FULL

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07/05/087 May 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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09/04/089 April 2008 REGISTERED OFFICE CHANGED ON 09/04/2008 FROM APEX HOUSE GRAND ARCADE LONDON N12 OEJ

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06/12/076 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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15/03/0715 March 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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13/03/0713 March 2007 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07

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02/02/072 February 2007 NEW DIRECTOR APPOINTED

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02/02/072 February 2007 NEW DIRECTOR APPOINTED

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31/03/0631 March 2006 NEW DIRECTOR APPOINTED

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31/03/0631 March 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/03/0631 March 2006 DIRECTOR RESIGNED

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31/03/0631 March 2006 SECRETARY RESIGNED

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01/03/061 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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