COMPUTER EYEZ (SOUTH) LTD

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Company Documents

DateDescription
28/08/2528 August 2025 NewConfirmation statement made on 2025-08-06 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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21/08/2421 August 2024 Confirmation statement made on 2024-08-06 with no updates

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19/08/2419 August 2024 Director's details changed for Mr Simon Timothy Smyth on 2024-08-19

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

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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09/08/239 August 2023 Confirmation statement made on 2023-08-06 with no updates

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

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26/09/2226 September 2022 Total exemption full 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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09/08/219 August 2021 Change of details for Ingenio Technologies Group Ltd as a person with significant control on 2020-09-21

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06/08/216 August 2021 Change of details for Ingenio Technologies Ltd as a person with significant control on 2019-07-20

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23/07/2123 July 2021 Confirmation statement made on 2021-07-20 with updates

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

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES

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14/09/2014 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TIMOTHY SMYTH / 20/07/2020

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05/08/205 August 2020 REGISTERED OFFICE CHANGED ON 05/08/2020 FROM TRAFALGAR HOUSE QUARRY ROAD NEWHAVEN EAST SUSSEX BN9 9DD UNITED KINGDOM

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16/07/2016 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TIMOTHY SMYTH / 16/07/2020

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

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25/09/1925 September 2019 31/12/18 TOTAL EXEMPTION FULL

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES

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05/07/195 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INGENIO TECHNOLOGIES LTD

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05/07/195 July 2019 CESSATION OF JAMES MICHAEL BATCHELOR AS A PSC

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05/07/195 July 2019 CESSATION OF SIMON TIMOTHY SMYTH AS A PSC

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05/07/195 July 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES BATCHELOR

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25/06/1925 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 058826480001

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/09/1814 September 2018 31/12/17 TOTAL EXEMPTION FULL

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES

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23/07/1823 July 2018 PSC'S CHANGE OF PARTICULARS / MR SIMON TIMOTHY SMYTH / 01/07/2016

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23/07/1823 July 2018 PSC'S CHANGE OF PARTICULARS / MR JAMES MICHAEL BATCHELOR / 01/07/2016

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21/07/1821 July 2018 CESSATION OF SIMON TIMOTHY SMYTH AS A PSC

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21/07/1821 July 2018 CESSATION OF JAMES MICHAEL BATCHELOR AS A PSC

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

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21/11/1721 November 2017 CURRSHO FROM 30/04/2018 TO 31/12/2017

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20/11/1720 November 2017 30/04/17 TOTAL EXEMPTION FULL

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01/08/171 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON TIMOTHY SMYTH

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01/08/171 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MICHAEL BATCHELOR

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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02/11/162 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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22/07/1622 July 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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14/10/1514 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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28/09/1528 September 2015 REGISTERED OFFICE CHANGED ON 28/09/2015 FROM ENTERPRISE CENTRE DENTON ISLAND NEWHAVEN EAST SUSSEX BN9 9BA

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27/07/1527 July 2015 Annual return made up to 20 July 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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05/09/145 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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31/07/1431 July 2014 Annual return made up to 20 July 2014 with full list of shareholders

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25/07/1425 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL BATCHELOR / 24/07/2014

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24/07/1424 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL BATCHELOR / 23/07/2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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11/09/1311 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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29/07/1329 July 2013 Annual return made up to 20 July 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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06/12/126 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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26/07/1226 July 2012 Annual return made up to 20 July 2012 with full list of shareholders

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18/01/1218 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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27/07/1127 July 2011 Annual return made up to 20 July 2011 with full list of shareholders

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05/10/105 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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02/09/102 September 2010 Annual return made up to 20 July 2010 with full list of shareholders

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL BATCHELOR / 01/04/2010

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON TIMOTHY SMYTH / 01/04/2010

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28/09/0928 September 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS

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17/08/0917 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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13/02/0913 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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21/07/0821 July 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS

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07/06/087 June 2008 COMPANY NAME CHANGED CAVENDISH IT SYSTEMS LTD CERTIFICATE ISSUED ON 10/06/08

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23/05/0823 May 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW WALKER

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23/05/0823 May 2008 APPOINTMENT TERMINATED DIRECTOR NICOLA WALKER

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23/05/0823 May 2008 APPOINTMENT TERMINATED SECRETARY LAWRENCE DAVISON

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07/05/087 May 2008 REGISTERED OFFICE CHANGED ON 07/05/2008 FROM CAVENDISH HOUSE, NEW ROAD NEWHAVEN EAST SUSSEX BN9 0ES

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04/03/084 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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23/07/0723 July 2007 DIRECTOR'S PARTICULARS CHANGED

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23/07/0723 July 2007 RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS

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23/07/0723 July 2007 DIRECTOR'S PARTICULARS CHANGED

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19/09/0619 September 2006 NEW DIRECTOR APPOINTED

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04/09/064 September 2006 NEW DIRECTOR APPOINTED

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04/09/064 September 2006 NEW SECRETARY APPOINTED

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04/09/064 September 2006 NEW DIRECTOR APPOINTED

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04/09/064 September 2006 NEW DIRECTOR APPOINTED

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04/09/064 September 2006 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/04/07

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21/07/0621 July 2006 DIRECTOR RESIGNED

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21/07/0621 July 2006 SECRETARY RESIGNED

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20/07/0620 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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