THIRD EYE TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/10/185 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL SMITH |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 29/03/1829 March 2018 | PREVEXT FROM 30/06/2017 TO 30/09/2017 |
| 22/02/1822 February 2018 | CESSATION OF BRIAN WILLIAM THOMPSON AS A PSC |
| 26/10/1726 October 2017 | REGISTERED OFFICE CHANGED ON 26/10/2017 FROM CASTLERIGG BRANCEPETH DURHAM DH7 8DE ENGLAND |
| 13/10/1713 October 2017 | REGISTERED OFFICE CHANGED ON 13/10/2017 FROM UNIT 33F NUMBER ONE INDUSTRIAL ESTATE CONSETT CO DURHAM DH8 6SZ ENGLAND |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH ROBINSON |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN THOMPSON |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD NELSON |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 14/09/1714 September 2017 | DIRECTOR APPOINTED PAUL ANTHONY SMITH |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES |
| 08/09/178 September 2017 | CESSATION OF PAUL ANTHONY SMITH AS A PSC |
| 08/09/178 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN WILLIAM THOMPSON |
| 07/09/177 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 21/08/1721 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL BROWN |
| 17/08/1717 August 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL BROWN |
| 23/07/1723 July 2017 | REGISTERED OFFICE CHANGED ON 23/07/2017 FROM TOWER BUILDINGS 9 OLDGATE MORPETH NORTHUMBERLAND NE61 1PY ENGLAND |
| 18/05/1718 May 2017 | DIRECTOR APPOINTED MR BRIAN WILLIAM THOMPSON |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 09/11/169 November 2016 | DISS40 (DISS40(SOAD)) |
| 08/11/168 November 2016 | FIRST GAZETTE |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 03/11/163 November 2016 | 15/07/16 STATEMENT OF CAPITAL GBP 57803 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 09/12/159 December 2015 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM TOWER BUILDINGS 9 OLDGATE MORPETH NORTHUMBERLAND NE61 1PY ENGLAND |
| 09/12/159 December 2015 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM 4 TYNE VIEW NEWCASTLE UPON TYNE NE15 8DE |
| 19/11/1519 November 2015 | DIRECTOR APPOINTED MR EDWARD JOSEPH NELSON |
| 03/11/153 November 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 03/11/153 November 2015 | 21/09/15 STATEMENT OF CAPITAL GBP 52536 |
| 04/08/154 August 2015 | 25/02/15 STATEMENT OF CAPITAL GBP 52536 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 20/12/1420 December 2014 | DISS40 (DISS40(SOAD)) |
| 17/12/1417 December 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 16/12/1416 December 2014 | FIRST GAZETTE |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 08/05/148 May 2014 | DIRECTOR APPOINTED MR KEITH MICHAEL ROBINSON |
| 08/05/148 May 2014 | DIRECTOR APPOINTED MR PAUL ANDREW BROWN |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 27/11/1327 November 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 27/11/1327 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 28/11/1228 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/09/125 September 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 28/09/1128 September 2011 | PREVEXT FROM 31/12/2010 TO 30/06/2011 |
| 02/09/112 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANDREW BROWN / 01/01/2011 |
| 02/09/112 September 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 20/08/1020 August 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 03/06/103 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/12/0920 December 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY SMITH / 24/11/2009 |
| 08/12/098 December 2009 | COMPANY NAME CHANGED T.V. SPORTS NETWORK LTD. CERTIFICATE ISSUED ON 08/12/09 |
| 26/11/0926 November 2009 | CHANGE OF NAME 17/11/2009 |
| 02/11/092 November 2009 | Annual return made up to 20 August 2009 with full list of shareholders |
| 04/09/094 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | NC INC ALREADY ADJUSTED 20/10/07 |
| 09/06/089 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/06/089 June 2008 | GBP NC 20000/50000 20/10/2007 |
| 02/06/082 June 2008 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/06/082 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 02/06/082 June 2008 | REGISTERED OFFICE CHANGED ON 02/06/2008 FROM BROCKWELL STUDIOS BROCKWELL COURT LOW WILLINGTON COUNTY DURHAM DL15 0UT |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/08/0717 August 2007 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 02/08/072 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 21/02/0721 February 2007 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: HENRY STUDDY HOUSE 139 REDE BURN JARROW TYNE & WEAR NE32 5AZ |
| 11/10/0611 October 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0621 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 23/05/0623 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0517 November 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 13/05/0413 May 2004 | DIRECTOR RESIGNED |
| 09/10/039 October 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 12/04/0312 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0324 March 2003 | £ NC 10000/20000 20/10/ |
| 24/03/0324 March 2003 | NC INC ALREADY ADJUSTED 20/10/02 |
| 23/09/0223 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 16/09/0216 September 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0215 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 06/09/016 September 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/10/00 |
| 30/08/0030 August 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
| 21/12/9921 December 1999 | DIRECTOR RESIGNED |
| 08/09/998 September 1999 | RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS |
| 17/06/9917 June 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 16/06/9916 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/06/9916 June 1999 | NEW DIRECTOR APPOINTED |
| 16/06/9916 June 1999 | NEW SECRETARY APPOINTED |
| 23/10/9823 October 1998 | RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS |
| 07/10/987 October 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 07/10/987 October 1998 | REGISTERED OFFICE CHANGED ON 07/10/98 FROM: UNIT 14 BUSINESS & INNOVATION CENTRE SUNDERLAND ENTERPRISE PARK EAST SUNDERLAND SR5 2TA |
| 05/11/975 November 1997 | REGISTERED OFFICE CHANGED ON 05/11/97 FROM: UNIT 14 BUSINESS & INNOVATION CENTRE SUNDERLAND ENTERPRISE PARK(EAST) WEARFIELD SUNDERLAND SR5 2TA |
| 02/11/972 November 1997 | DIRECTOR RESIGNED |
| 02/11/972 November 1997 | REGISTERED OFFICE CHANGED ON 02/11/97 |
| 02/11/972 November 1997 | RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS |
| 11/08/9711 August 1997 | REGISTERED OFFICE CHANGED ON 11/08/97 FROM: RUDYERD HOUSE BENTON ROAD WEST ALLOTMENT NEWCASTLE UPON TYNE NE27 0EP |
| 28/05/9728 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/05/9721 May 1997 | SECRETARY RESIGNED |
| 27/08/9627 August 1996 | SECRETARY RESIGNED |
| 20/08/9620 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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