EYECT LIMITED

Company number 04603266 ·

Active

89 filings

Date Filing
30 Aug 2025 Accounts for a dormant company made up to 2024-11-30 · 2 pages View document
30 Aug 2025 Confirmation statement made on 2025-08-30 with no updates · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
17 Nov 2024 Confirmation statement made on 2024-08-30 with no updates · 3 pages View document
30 Aug 2024 Accounts for a dormant company made up to 2023-11-30 · 2 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
16 Nov 2023 Confirmation statement made on 2023-11-04 with no updates · 3 pages View document
30 Aug 2023 Accounts for a dormant company made up to 2022-11-30 · 2 pages View document
19 Jan 2023 Registration of charge 046032660001, created on 2023-01-18 · 4 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
8 Nov 2022 Change of details for Mr Satnam Boll as a person with significant control on 2022-01-27 · 2 pages View document
7 Nov 2022 Change of details for Mr Satnam Boll as a person with significant control on 2022-01-27 · 2 pages View document
7 Nov 2022 Notification of Preeti Boll as a person with significant control on 2022-01-27 · 2 pages View document
4 Nov 2022 Confirmation statement made on 2022-11-04 with updates · 3 pages View document
28 Jan 2022 Director's details changed for Ceo Satnam Von Boll on 2022-01-27 · 2 pages View document
28 Jan 2022 Confirmation statement made on 2022-01-28 with updates · 3 pages View document
27 Jan 2022 Confirmation statement made on 2022-01-27 with updates · 4 pages View document
27 Jan 2022 Director's details changed for Preeti Von Boll on 2022-01-27 · 2 pages View document
27 Jan 2022 Change of details for Mr Satnam Von Boll as a person with significant control on 2022-01-27 · 2 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
29 Nov 2021 Confirmation statement made on 2021-11-28 with no updates · 3 pages View document
8 Dec 2020 CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES View document
8 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
9 Dec 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
6 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 View document
8 Dec 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
27 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 View document
11 Dec 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
30 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 View document
11 Dec 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
8 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 View document
25 Dec 2015 Annual return made up to 28 November 2015 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
27 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 View document
24 Dec 2014 APPOINTMENT TERMINATED, SECRETARY SWARAN BOLL View document
24 Dec 2014 Annual return made up to 28 November 2014 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
15 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 View document
27 Dec 2013 Annual return made up to 28 November 2013 with full list of shareholders View document
27 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / CEO SATNAM VON BOLL / 20/12/2013 View document
25 Dec 2013 REGISTERED OFFICE CHANGED ON 25/12/2013 FROM 39 WOODSTOCK ROAD FOREST GATE E7 8NB View document
25 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / PREETI VON BOLL / 20/12/2013 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
31 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
29 Nov 2012 Annual return made up to 28 November 2012 with full list of shareholders View document
16 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 View document
19 Dec 2011 Annual return made up to 28 November 2011 with full list of shareholders View document
14 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 View document
6 Dec 2010 Annual return made up to 28 November 2010 with full list of shareholders View document
30 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 View document
22 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / CEO SATNAM VON BOLL / 21/12/2009 View document
22 Dec 2009 Annual return made up to 28 November 2009 with full list of shareholders View document
22 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PREETI VON BOLL / 21/12/2009 View document
27 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 View document
22 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / SATNAM VON BOLL / 20/12/2008 View document
22 Dec 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS View document
2 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 View document
3 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
3 Jan 2008 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS View document
1 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 View document
13 Dec 2006 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS View document
13 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
13 Dec 2006 SECRETARY'S PARTICULARS CHANGED View document
13 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
19 Dec 2005 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS View document
19 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
19 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
30 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/05 View document
30 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/04 View document
9 Dec 2004 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS View document
26 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/03 View document
26 Mar 2004 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS View document
8 Mar 2004 DIRECTOR'S PARTICULARS CHANGED View document
8 Mar 2004 NEW DIRECTOR APPOINTED View document
24 Dec 2003 NEW SECRETARY APPOINTED View document
24 Dec 2003 SECRETARY RESIGNED View document
19 Dec 2002 NEW DIRECTOR APPOINTED View document
11 Dec 2002 NEW SECRETARY APPOINTED View document
11 Dec 2002 288A · 2 pages View document
11 Dec 2002 288A · 2 pages View document
4 Dec 2002 SECRETARY RESIGNED View document
4 Dec 2002 DIRECTOR RESIGNED View document
28 Nov 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document