EYE-DOCS LIMITED
Company number 04414314 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Confirmation statement made on 2026-04-01 with no updates · 3 pages | View document |
| 3 Dec 2025 | Appointment of Joyce Martha Shaw as a director on 2025-11-26 · 2 pages | View document |
| 3 Dec 2025 | Registration of charge 044143140002, created on 2025-11-26 · 26 pages | View document |
| 2 Dec 2025 | Memorandum and Articles of Association · 21 pages | View document |
| 2 Dec 2025 | Resolutions · 2 pages | View document |
| 1 Dec 2025 | Termination of appointment of Sunil Shah as a director on 2025-11-26 · 1 page | View document |
| 1 Dec 2025 | Termination of appointment of Ramesh Raghavendran Sivaraj as a director on 2025-11-26 · 1 page | View document |
| 26 Nov 2025 | Satisfaction of charge 044143140001 in full · 1 page | View document |
| 15 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 16 pages | View document |
| 25 Apr 2025 | Confirmation statement made on 2025-04-01 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 16 pages | View document |
| 15 Apr 2024 | Confirmation statement made on 2024-04-01 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Dec 2023 | Termination of appointment of Tina Athina Kipioti as a director on 2023-12-18 · 1 page | View document |
| 28 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 15 pages | View document |
| 4 Apr 2023 | Confirmation statement made on 2023-04-01 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 May 2022 | Registration of charge 044143140001, created on 2022-04-29 · 18 pages | View document |
| 27 Jan 2022 | Appointment of Jonathan Edward Moore as a director on 2021-12-21 · 2 pages | View document |
| 13 Jan 2022 | Memorandum and Articles of Association · 11 pages | View document |
| 13 Jan 2022 | Resolutions · 1 page | View document |
| 13 Jan 2022 | Resolutions | View document |
| 13 Jan 2022 | Resolutions | View document |
| 4 Jan 2022 | Termination of appointment of Robin Dafydd Anderson as a director on 2021-12-21 · 1 page | View document |
| 4 Jan 2022 | Termination of appointment of Tristan Titus Quirinus Reuser as a director on 2021-12-21 · 1 page | View document |
| 4 Jan 2022 | Termination of appointment of Jan Krizan as a director on 2021-12-21 · 1 page | View document |
| 4 Jan 2022 | Termination of appointment of Fiona Barber as a director on 2021-12-21 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 19 Nov 2021 | Full accounts made up to 2020-12-31 · 25 pages | View document |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES | View document |
| 20 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK BENSON | View document |
| 9 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 14 Aug 2019 | SAIL ADDRESS CHANGED FROM: C/O DWF LLP 1 SCOTT PLACE 2 HARDMAN STREET MANCHESTER M3 3AA UNITED KINGDOM | View document |
| 3 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL HETHERINGTON | View document |
| 3 Jul 2019 | DIRECTOR APPOINTED MR ROBIN DAFYDD ANDERSON | View document |
| 11 Apr 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES | View document |
| 9 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR DESMOND SHIELS | View document |
| 9 Jan 2019 | DIRECTOR APPOINTED MICHAEL BRENDEN DAVIS | View document |
| 9 Jan 2019 | DIRECTOR APPOINTED PAUL HETHERINGTON | View document |
| 4 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 10 Aug 2018 | SAIL ADDRESS CHANGED FROM: C/O SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR ENGLAND | View document |
| 10 Aug 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 7 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK HAWKEN | View document |
| 5 Apr 2018 | PSC'S CHANGE OF PARTICULARS / ASPEN HEALTHCARE LIMITED / 30/09/2016 | View document |
| 5 Apr 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES | View document |
| 4 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 14 Jun 2017 | DIRECTOR APPOINTED MS FIONA BARBER | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | View document |
| 8 Feb 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 12 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEWSEY | View document |
| 30 Sep 2016 | DIRECTOR APPOINTED MS TINA KIPIOTI | View document |
| 29 Sep 2016 | DIRECTOR APPOINTED MR RAMESH RAGHAVENDRAN SIVARAJ | View document |
| 28 Sep 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 May 2016 | AUDITOR'S RESIGNATION | View document |
| 13 May 2016 | AUDITOR'S RESIGNATION | View document |
| 13 Apr 2016 | Annual return made up to 1 April 2016 with full list of shareholders | View document |
| 7 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 23 Jun 2015 | SAIL ADDRESS CHANGED FROM: SQUIRE SANDERS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR ENGLAND | View document |
| 23 Jun 2015 | Annual return made up to 7 April 2015 with full list of shareholders | View document |
| 23 Jun 2015 | Annual return made up to 1 April 2015 with full list of shareholders | View document |
| 13 May 2015 | SECOND FILING WITH MUD 01/04/13 FOR FORM AR01 | View document |
| 13 May 2015 | SECOND FILING WITH MUD 01/04/14 FOR FORM AR01 | View document |
| 7 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 1 Apr 2014 | Annual return made up to 1 April 2014 with full list of shareholders | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 19 Apr 2013 | SAIL ADDRESS CHANGED FROM: C/O SQUIRE SANDERS (UK) LLP (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM | View document |
| 19 Apr 2013 | Annual return made up to 1 April 2013 with full list of shareholders | View document |
| 6 Feb 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 19 Jul 2012 | CURRSHO FROM 30/04/2013 TO 31/12/2012 | View document |
| 9 Jul 2012 | SAIL ADDRESS CREATED | View document |
| 9 Jul 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 2 Apr 2012 | Annual return made up to 1 April 2012 with full list of shareholders | View document |
| 20 Mar 2012 | DIRECTOR APPOINTED MARK NICHOLAS HAWKEN | View document |
| 20 Mar 2012 | DIRECTOR APPOINTED DAVID LEWSEY | View document |
| 20 Mar 2012 | DIRECTOR APPOINTED DESMOND ANTHONY SHIELS | View document |
| 20 Mar 2012 | ADOPT ARTICLES 09/03/2012 | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 13 Jul 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Jul 2011 | 07/07/11 STATEMENT OF CAPITAL GBP 80 · 4 pages | View document |
| 19 Apr 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 12 Apr 2011 | Annual return made up to 1 April 2011 with full list of shareholders | View document |
| 28 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 20 Dec 2010 | SECRETARY APPOINTED MR MARK TIMOTHY BENSON | View document |
| 18 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY TRISTAN REUSER | View document |
| 1 Oct 2010 | DIRECTOR APPOINTED MR IAN ANDREW CUNLIFFE | View document |
| 1 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CUNLIFFE | View document |
| 30 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK GIBSON / 01/10/2009 · 2 pages | View document |
| 30 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TIMOTHY BENSON / 01/10/2009 | View document |
| 30 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRISTAN TITUS QUIRINUS REUSER / 01/10/2009 | View document |
| 30 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR SUNIL SHAH / 01/10/2009 | View document |
| 30 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / TRISTAN TITUS QUIRINUS REUSER / 01/10/2009 | View document |
| 30 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CUNLIFFE / 01/10/2009 | View document |
| 30 Apr 2010 | Annual return made up to 1 April 2010 with full list of shareholders | View document |
| 30 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GIBSON | View document |
| 16 Nov 2009 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 2 May 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | View document |
| 8 Jan 2009 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2008 | RETURN MADE UP TO 01/04/08; NO CHANGE OF MEMBERS | View document |
| 14 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 18 Oct 2007 | DIRECTOR RESIGNED | View document |
| 18 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2007 | RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS | View document |
| 11 Apr 2007 | SECRETARY RESIGNED | View document |
| 11 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 24 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 18 Apr 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | View document |
| 1 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 21 Apr 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | View document |
| 7 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 13 Dec 2004 | REGISTERED OFFICE CHANGED ON 13/12/04 FROM: C/O IAN YARWOOD & CO., 2 STATION ROAD, SOLIHULL, WEST MIDLANDS B91 3SB | View document |
| 20 Apr 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | View document |
| 16 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 22 Apr 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS | View document |
| 14 Aug 2002 | COMPANY NAME CHANGED THE MAYFAIR CLINIC LIMITED CERTIFICATE ISSUED ON 14/08/02 | View document |
| 18 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2002 | COMPANY NAME CHANGED BOMBASTIC LIMITED CERTIFICATE ISSUED ON 06/06/02 | View document |
| 1 May 2002 | SECRETARY RESIGNED | View document |
| 1 May 2002 | DIRECTOR RESIGNED | View document |
| 26 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 26 Apr 2002 | REGISTERED OFFICE CHANGED ON 26/04/02 FROM: PEMBROKE HOUSE 7 BRUNSWICK, SQUARE, BRISTOL, BS2 8PE | View document |
| 26 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |