EYE TECHNOLOGY LIMITED
Company number 03104397 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 23 Sep 2025 | Confirmation statement made on 2025-09-20 with no updates · 3 pages | View document |
| 30 May 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Sep 2024 | Confirmation statement made on 2024-09-20 with no updates · 3 pages | View document |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Confirmation statement made on 2023-09-20 with no updates · 3 pages | View document |
| 5 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Sep 2022 | Confirmation statement made on 2022-09-20 with updates · 4 pages | View document |
| 26 Apr 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Oct 2021 | Confirmation statement made on 2021-09-20 with updates · 5 pages | View document |
| 26 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Sep 2020 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES | View document |
| 16 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES | View document |
| 27 Sep 2019 | REGISTERED OFFICE CHANGED ON 27/09/2019 FROM 19 TOTMAN CRESCENT RAYLEIGH ESSEX SS6 7UY | View document |
| 11 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 25 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN / 25/01/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Dec 2018 | DIRECTOR APPOINTED JOHN MARTIN | View document |
| 4 Dec 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 031043970005 | View document |
| 30 Nov 2018 | DIRECTOR APPOINTED MR BRUCE BECKSTEIN | View document |
| 30 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR EELCO GROOT | View document |
| 30 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR THIERRY LECLERCQ | View document |
| 30 Nov 2018 | CESSATION OF MONTAGU PRIVATE EQUITY LLP AS A PSC | View document |
| 30 Nov 2018 | CESSATION OF MPE (G.P. IV GENERAL PARTNER) LIMITED AS A PSC | View document |
| 30 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEDONE UK HOLDINGS LIMITED | View document |
| 26 Nov 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 23 Nov 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES | View document |
| 13 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THIERRY LECLERCQ / 02/03/2018 | View document |
| 21 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR MARCO VAN STRAATEN | View document |
| 18 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 27 Nov 2017 | DIRECTOR APPOINTED MR EELCO DE GROOT | View document |
| 27 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARCO VAN STRAATEN / 18/10/2017 | View document |
| 26 Oct 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES | View document |
| 8 Aug 2017 | DIRECTOR APPOINTED MR THIERRY LECLERCQ | View document |
| 8 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG REIM | View document |
| 5 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031043970005 | View document |
| 24 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031043970004 | View document |
| 16 May 2017 | DIRECTOR APPOINTED WOLFGANG REIM | View document |
| 16 May 2017 | DIRECTOR APPOINTED MARCO VAN STRAATEN | View document |
| 16 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ILZE TIMMERS | View document |
| 8 Dec 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 6 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR DIRK LIJNZAAD | View document |
| 17 Oct 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | View document |
| 11 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR THEODOOR SONNENBERG | View document |
| 5 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY PIETER SCHULLER | View document |
| 5 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ILZE TIMMERS / 05/04/2016 | View document |
| 24 Mar 2016 | DIRECTOR APPOINTED DIRK LIJNZAAD | View document |
| 3 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 20 Oct 2015 | Annual return made up to 20 September 2015 with full list of shareholders | View document |
| 13 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR KOERT SCHOUTEN | View document |
| 15 Jan 2015 | DIRECTOR APPOINTED KOERT STEFAN SCHOUTEN | View document |
| 27 Oct 2014 | Annual return made up to 20 September 2014 with full list of shareholders | View document |
| 5 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 30 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031043970004 | View document |
| 25 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 1 Oct 2013 | Annual return made up to 20 September 2013 with full list of shareholders | View document |
| 11 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 20 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / PIETER SCHULLER / 21/09/2012 | View document |
| 20 Nov 2012 | Annual return made up to 20 September 2012 with full list of shareholders | View document |
| 13 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 10 Oct 2011 | Annual return made up to 20 September 2011 with full list of shareholders | View document |
| 16 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 29 Nov 2010 | Annual return made up to 20 September 2010 with full list of shareholders | View document |
| 13 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 21 Dec 2009 | Annual return made up to 20 September 2009 with full list of shareholders | View document |
| 7 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 5 Aug 2009 | ALTER ARTICLES 27/07/2009 | View document |
| 4 Aug 2009 | DIRECTOR APPOINTED THEODOOR JOHANNES SONNENBERG | View document |
| 4 Aug 2009 | DIRECTOR APPOINTED ILZE TIMMERS | View document |
| 4 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR MEDICAL INSTRUMENT DESIGN (MID) INTERNATIONAL BV | View document |
| 2 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 4 Feb 2009 | 20/09/08 NO MEMBER LIST | View document |
| 22 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 7 Dec 2007 | RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS | View document |
| 14 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 18 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 18 Jan 2007 | SECRETARY RESIGNED | View document |
| 8 Dec 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | View document |
| 28 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 25 Jan 2006 | SECRETARY RESIGNED | View document |
| 12 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 3 Nov 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | View document |
| 5 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 22 Nov 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | View document |
| 25 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 10 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 19 Feb 2004 | DIRECTOR RESIGNED | View document |
| 19 Feb 2004 | SECRETARY RESIGNED | View document |
| 6 Jan 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Dec 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | View document |
| 29 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 30 Dec 2002 | SECRETARY RESIGNED | View document |
| 30 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 30 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 12 Sep 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | View document |
| 23 Apr 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Nov 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | View document |
| 26 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 20 Oct 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS | View document |
| 7 Aug 2000 | REGISTERED OFFICE CHANGED ON 07/08/00 FROM: 22 BROOK ROAD INDUSTRIAL CENTRE BROOK ROAD INDUSTRIAL ESTATE RAYLEIGH ESSEX SS6 7XL | View document |
| 24 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 9 Sep 1999 | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS | View document |
| 10 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 17 Sep 1998 | RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS | View document |
| 28 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 24 Sep 1997 | RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS | View document |
| 22 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 19 Nov 1996 | RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS | View document |
| 30 Jan 1996 | REGISTERED OFFICE CHANGED ON 30/01/96 FROM: 3 RUFFLES CLOSE RAYLEIGH ESSEX SS6 8EW | View document |
| 17 Nov 1995 | REGISTERED OFFICE CHANGED ON 17/11/95 FROM: 1 ORWELL COURT SOPWITH CRESCENT WICKFORD ESSEX SS11 8YU | View document |
| 14 Nov 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 5 Oct 1995 | SECRETARY RESIGNED | View document |
| 20 Sep 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |