EYE AIRPORTS LIMITED



Company Documents

DateDescription
15/01/2415 January 2024 NewChange of details for Community Partners Limited as a person with significant control on 2022-12-23

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11/01/2411 January 2024 NewConfirmation statement made on 2023-12-31 with updates

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09/01/249 January 2024 NewRegistered office address changed from Ad House, 52 East Parade Harrogate North Yorkshire HG1 5LT to Clare House 5a Clare Road Halifax HX1 2HX on 2024-01-09

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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08/03/238 March 2023 Confirmation statement made on 2022-12-31 with no updates

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

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05/01/225 January 2022 Confirmation statement made on 2021-12-31 with no updates

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

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29/07/2129 July 2021 Total exemption full 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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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/10/194 October 2019 DIRECTOR APPOINTED MR MICHAEL ANTHONY BRENNAN

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04/10/194 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMMUNITY PARTNERS LIMITED

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04/10/194 October 2019 CESSATION OF EYE AIRPORTS EMPLOYEE BENEFIT TRUST AS A PSC

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04/10/194 October 2019 CESSATION OF RACHEL DAVIES AS A PSC

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04/10/194 October 2019 CESSATION OF ANDREW KENNETH WALKER AS A PSC

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01/05/191 May 2019 APPOINTMENT TERMINATED, DIRECTOR KAREN WHITAKER

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

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31/12/1831 December 2018 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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19/12/1819 December 2018 APPOINTMENT TERMINATED, SECRETARY NATHANIEL AGER

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20/08/1820 August 2018 APPOINTMENT TERMINATED, DIRECTOR NATHANIEL AGER

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19/06/1819 June 2018 CESSATION OF NATHANIEL JAMES AGER AS A PSC

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29/01/1829 January 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW MACKENZIE

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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

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29/09/1729 September 2017 DIRECTOR APPOINTED MR ANDREW MACKENZIE

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29/09/1729 September 2017 DIRECTOR APPOINTED MRS RACHEL DAVIES

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29/09/1729 September 2017 DIRECTOR APPOINTED MISS KAREN WHITAKER

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29/09/1729 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL DAVIES

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29/09/1729 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WALKER

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29/09/1729 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHANIEL JAMES AGER

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29/09/1729 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EYE AIRPORTS EMPLOYEE BENEFIT TRUST

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29/09/1729 September 2017 CESSATION OF AKW INVESTMENT LTD AS A PSC

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29/09/1729 September 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER

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27/07/1727 July 2017 ADOPT ARTICLES 21/07/2017

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13/02/1713 February 2017 SECRETARY APPOINTED MR NATHANIEL JAMES AGER

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13/02/1713 February 2017 APPOINTMENT TERMINATED, SECRETARY NICOLA WALKER

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/12/1621 December 2016 APPOINTMENT TERMINATED, DIRECTOR NICOLA WALKER

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21/12/1621 December 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRENNAN

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09/03/169 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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16/02/1616 February 2016 Annual return made up to 6 February 2016 with full list of shareholders

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02/02/162 February 2016 SECRETARY APPOINTED MRS NICOLA KARREN WALKER

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02/02/162 February 2016 APPOINTMENT TERMINATED, SECRETARY ELIZABETH VERBEKEN

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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04/03/154 March 2015 Annual return made up to 6 February 2015 with full list of shareholders

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31/12/1431 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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11/12/1411 December 2014 COMPANY NAME CHANGED AIRPORT PARTNERS LIMITED CERTIFICATE ISSUED ON 11/12/14

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06/03/146 March 2014 Annual return made up to 6 February 2014 with full list of shareholders

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06/03/146 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA KARREN FRYER / 21/02/2014

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31/12/1331 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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11/11/1311 November 2013 CURREXT FROM 30/11/2013 TO 31/12/2013

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31/10/1331 October 2013 SECOND FILING WITH MUD 06/02/13 FOR FORM AR01

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23/10/1323 October 2013 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12

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25/02/1325 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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21/02/1321 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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21/02/1321 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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06/02/136 February 2013 DIRECTOR APPOINTED MR MICHAEL ANTHONY BRENNAN

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06/02/136 February 2013 Annual return made up to 6 February 2013 with full list of shareholders

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24/01/1324 January 2013 DIRECTOR APPOINTED MR ANDREW KENNETH WALKER

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24/01/1324 January 2013 DIRECTOR APPOINTED MS NICOLA KARREN FRYER

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23/01/1323 January 2013 DIRECTOR APPOINTED MR NATHANIEL JAMES AGER

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23/01/1323 January 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER

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30/11/1230 November 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12

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31/07/1231 July 2012 Annual return made up to 19 June 2012 with full list of shareholders

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31/07/1231 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KENNETH WALKER / 08/03/2012

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 30 November 2011

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04/11/114 November 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH JOAN VERBEKEN / 01/11/2011

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05/07/115 July 2011 Annual return made up to 19 June 2011 with full list of shareholders

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05/07/115 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KENNETH WALKER / 01/11/2010

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 30 November 2010

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16/09/1016 September 2010 AUDITOR'S RESIGNATION

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21/07/1021 July 2010 Annual return made up to 19 June 2010 with full list of shareholders

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30/11/0930 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09

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19/06/0919 June 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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30/11/0830 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08

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16/07/0816 July 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 GBP SR [email protected]

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27/06/0827 June 2008 NC INC ALREADY ADJUSTED 16/06/08

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27/06/0827 June 2008 GBP NC 1000/151000 09/06/2008

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27/06/0827 June 2008 DISAPP PRE-EMPT RIGHTS 09/06/2008 AUTH ALLOT OF SECURITY 09/06/2008 GBP NC 1000/151000 09/06/2008

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12/02/0812 February 2008 ARTICLES OF ASSOCIATION

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17/12/0717 December 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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30/11/0730 November 2007 FULL ACCOUNTS MADE UP TO 30/11/07

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29/11/0729 November 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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22/08/0722 August 2007 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/11/07

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25/07/0725 July 2007 REGISTERED OFFICE CHANGED ON 25/07/07 FROM: AD HOUSE, 52 EAST PARADE, HARROGATE, NORTH YORKSHIRE, HG1 5LT

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25/07/0725 July 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS

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13/07/0713 July 2007 NEW SECRETARY APPOINTED

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11/05/0711 May 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/03/0721 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/02/0716 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/08/062 August 2006 COMPANY NAME CHANGED MODERN CURVE LIMITED CERTIFICATE ISSUED ON 02/08/06

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02/08/062 August 2006 COMPANY NAME CHANGED MODERN CURVE LIMITED CERTIFICATE ISSUED ON 02/08/06; RESOLUTION PASSED ON 20/07/06

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11/07/0611 July 2006 S-DIV 30/06/06

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11/07/0611 July 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/07/0611 July 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS

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11/07/0611 July 2006 SUB DIV 1000 ORD TO 01P 30/06/06

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30/06/0630 June 2006 NEW DIRECTOR APPOINTED

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29/06/0629 June 2006 REGISTERED OFFICE CHANGED ON 29/06/06 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS

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29/06/0629 June 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/06/0629 June 2006 DIRECTOR RESIGNED

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29/06/0629 June 2006 SECRETARY RESIGNED

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19/06/0619 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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