3RD EYE VISION LIMITED
Company number 03569896 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Registered office address changed from Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ England to Sussex Innovation Centre Science Park Square Brighton East Sussex BN1 9SB on 2026-05-19 · 1 page | View document |
| 19 May 2026 | Change of details for Mr Oliver Frederick Martin Pelling as a person with significant control on 2026-05-01 · 2 pages | View document |
| 19 May 2026 | Director's details changed for Mr Oliver Frederick Martin Pelling on 2026-05-01 · 2 pages | View document |
| 14 Apr 2026 | Registered office address changed from 17 Shorts Gardens London WC2H 9AT England to Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ on 2026-04-14 · 1 page | View document |
| 14 Apr 2026 | Director's details changed for Mr Oliver Frederick Martin Pelling on 2026-04-14 · 2 pages | View document |
| 14 Apr 2026 | Confirmation statement made on 2026-04-14 with updates · 4 pages | View document |
| 8 Apr 2026 | Notification of Oliver Frederick Martin Pelling as a person with significant control on 2026-01-26 · 2 pages | View document |
| 26 Jan 2026 | Termination of appointment of Timothy Rufus Carr as a secretary on 2026-01-26 · 1 page | View document |
| 26 Jan 2026 | Cessation of Tim Carr as a person with significant control on 2026-01-26 · 1 page | View document |
| 26 Jan 2026 | Termination of appointment of Timothy Rufus Carr as a director on 2026-01-26 · 1 page | View document |
| 24 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Dec 2024 | Unaudited abridged accounts made up to 2024-03-31 · 8 pages | View document |
| 19 Nov 2024 | Director's details changed for Mr Oliver Frederick Martin Pelling on 2024-11-11 · 2 pages | View document |
| 19 Nov 2024 | Termination of appointment of Ryan Dean Griffiths as a director on 2024-11-19 · 1 page | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-05-26 with no updates · 3 pages | View document |
| 2 May 2024 | Registered office address changed from 71-75 Shelton Street Shelton Street London WC2H 9JQ England to 17 Shorts Gardens London WC2H 9AT on 2024-05-02 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Dec 2023 | Unaudited abridged accounts made up to 2023-03-31 · 8 pages | View document |
| 13 Jun 2023 | Confirmation statement made on 2023-05-26 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Jan 2023 | Registered office address changed from The Workshop 11 Queens Place Hove BN3 2LT England to 71-75 Shelton Street Shelton Street London WC2H 9JQ on 2023-01-31 · 1 page | View document |
| 27 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 6 Aug 2021 | Appointment of Mr Ryan Dean Griffiths as a director on 2021-08-06 · 2 pages | View document |
| 6 Aug 2021 | Appointment of Mr Oliver Frederick Pelling as a director on 2021-08-06 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 25 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2021 | REGISTERED OFFICE CHANGED ON 13/01/2021 FROM 25 ST. THOMAS STREET WINCHESTER HAMPSHIRE SO23 9HJ | View document |
| 13 Jan 2021 | Registered office address changed from , 25 st. Thomas Street, Winchester, Hampshire, SO23 9HJ to 17 Shorts Gardens London WC2H 9AT on 2021-01-13 · 1 page | View document |
| 9 Jun 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES | View document |
| 5 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 035698960002 | View document |
| 4 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR TIM CARR / 01/12/2017 | View document |
| 3 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON GROUT | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 30 May 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2018 | CESSATION OF DANIEL FAULKNER FROST TRANAH AS A PSC | View document |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES | View document |
| 4 Jun 2018 | DIRECTOR APPOINTED MR SIMON GROUT | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FROST TRANAH | View document |
| 2 Jun 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 29 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 8 Jul 2016 | Annual return made up to 26 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 12 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 2 Jun 2015 | Annual return made up to 26 May 2015 with full list of shareholders | View document |
| 2 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FAULKNER FROST TRANAH / 14/01/2014 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 9 Jun 2014 | 26/05/14 NO CHANGES | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 24 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FAULKNER FROST / 31/03/2013 | View document |
| 10 Jul 2013 | Annual return made up to 26 May 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 27 Jun 2012 | Annual return made up to 26 May 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 23 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Jun 2011 | REGISTERED OFFICE CHANGED ON 07/06/2011 FROM 25 ST THOMAS STREET WINCHESTER HAMPSHIRE SO23 9DD | View document |
| 7 Jun 2011 | Annual return made up to 26 May 2011 with full list of shareholders | View document |
| 7 Jun 2011 | Registered office address changed from , 25 st Thomas Street, Winchester, Hampshire, SO23 9DD on 2011-06-07 · 1 page | View document |
| 7 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL FAULKNER FROST / 01/01/2010 | View document |
| 22 Jul 2010 | Annual return made up to 26 May 2010 with full list of shareholders | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RUFUS CARR / 01/01/2010 | View document |
| 22 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY RUFUS CARR / 01/01/2010 | View document |
| 5 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 14 Aug 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 13 Aug 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 23 Aug 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS | View document |
| 4 Aug 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | View document |
| 22 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 1 Sep 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS | View document |
| 25 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2005 | NEW SECRETARY APPOINTED | View document |
| 25 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 May 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 7 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS | View document |
| 18 May 2004 | NEW SECRETARY APPOINTED | View document |
| 18 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2004 | SECRETARY RESIGNED | View document |
| 3 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 4 Jun 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS | View document |
| 7 May 2003 | DIRECTOR RESIGNED | View document |
| 7 May 2003 | NEW SECRETARY APPOINTED | View document |
| 7 May 2003 | SECRETARY RESIGNED | View document |
| 28 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 10 Jul 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS | View document |
| 25 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 2 Jul 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS | View document |
| 17 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 12 Jun 2000 | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS | View document |
| 27 Apr 2000 | DIRECTOR RESIGNED | View document |
| 29 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 14 Jun 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 | View document |
| 14 Jun 1999 | RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS | View document |
| 31 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 1999 | ADOPT MEM AND ARTS 21/12/98 | View document |
| 12 Jun 1998 | 287 · 1 page | View document |
| 12 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Jun 1998 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 | View document |
| 12 Jun 1998 | REGISTERED OFFICE CHANGED ON 12/06/98 FROM: 25 ST THOMAS STREET WINCHESTER HAMPSHIRE SO23 9DD | View document |
| 1 Jun 1998 | DIRECTOR RESIGNED | View document |
| 1 Jun 1998 | SECRETARY RESIGNED | View document |
| 1 Jun 1998 | 287 · 1 page | View document |
| 1 Jun 1998 | REGISTERED OFFICE CHANGED ON 01/06/98 FROM: HIGHSTONE INFORMATION SERVICES HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU | View document |
| 26 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |