THIRD EYE SECURITY LTD

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Company Documents

DateDescription
19/02/2519 February 2025 Confirmation statement made on 2025-02-06 with no updates

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29/09/2429 September 2024 Micro company accounts made up to 2023-12-31

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07/02/247 February 2024 Confirmation statement made on 2024-02-06 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/09/2315 September 2023 Micro company accounts made up to 2022-12-31

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31/03/2331 March 2023 Confirmation statement made on 2023-02-06 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/09/1928 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES

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13/03/1813 March 2018 PREVSHO FROM 28/02/2018 TO 31/12/2017

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13/03/1813 March 2018 DIRECTOR APPOINTED MRS JASDEEP KAUR RAMJI

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/11/1730 November 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 29 February 2016

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03/03/163 March 2016 Annual return made up to 14 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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17/03/1517 March 2015 REGISTERED OFFICE CHANGED ON 17/03/2015 FROM 111 HIGH STREET EDGWARE MIDDLESEX HA8 7DB

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17/03/1517 March 2015 Registered office address changed from , 111 High Street, Edgware, Middlesex, HA8 7DB to 7 the Avenue Cowley Uxbridge Middlesex UB8 3AD on 2015-03-17

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13/03/1513 March 2015 Annual return made up to 14 February 2015 with full list of shareholders

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03/03/153 March 2015 Registered office address changed from , 7 the Avenue, Cowley, Uxbridge, Middlesex, UB8 3AD to 7 the Avenue Cowley Uxbridge Middlesex UB8 3AD on 2015-03-03

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03/03/153 March 2015 REGISTERED OFFICE CHANGED ON 03/03/2015 FROM 7 THE AVENUE COWLEY UXBRIDGE MIDDLESEX UB8 3AD

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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26/11/1426 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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11/03/1411 March 2014 Annual return made up to 14 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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23/11/1323 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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08/03/138 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SHIL RAMJI / 08/03/2013

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08/03/138 March 2013 Annual return made up to 14 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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15/11/1215 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12

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09/11/129 November 2012 REGISTERED OFFICE CHANGED ON 09/11/2012 FROM 7 THE AVENUE UXBRIDGE UB8 3AD

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09/11/129 November 2012 Registered office address changed from , 7 the Avenue, Uxbridge, UB8 3AD on 2012-11-09

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26/10/1226 October 2012 REGISTERED OFFICE CHANGED ON 26/10/2012 FROM 8 ALANDALE DRIVE PINNER MIDDX HA5 3UT ENGLAND

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26/10/1226 October 2012 Registered office address changed from , 8 Alandale Drive, Pinner, Middx, HA5 3UT, England on 2012-10-26

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20/02/1220 February 2012 Annual return made up to 14 February 2012 with full list of shareholders

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14/02/1114 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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