EYEHEIGHT LIMITED

Company number 02855535 ·

Dissolved

83 filings

Date Filing
7 Aug 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES View document
15 Jun 2020 30/11/19 TOTAL EXEMPTION FULL View document
21 May 2020 REGISTERED OFFICE CHANGED ON 21/05/2020 FROM 130 WICKHAM AVENUE CHEAM SUTTON SM3 8EA ENGLAND View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
22 Aug 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES View document
27 Jul 2019 REGISTERED OFFICE CHANGED ON 27/07/2019 FROM FLEXSPACE UNIT 83 15-19 GREENHILL CRESCENT WATFRD BUSINESS PARK WATFORD WD18 8PH ENGLAND View document
17 May 2019 30/11/18 TOTAL EXEMPTION FULL View document
10 May 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CROCKER View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
16 Oct 2018 REGISTERED OFFICE CHANGED ON 16/10/2018 FROM C/O MARTIN MOORE 130 WICKHAM AVENUE CHEAM SUTTON SURREY SM3 8EA ENGLAND View document
2 Oct 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES View document
30 Aug 2018 30/11/17 TOTAL EXEMPTION FULL View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
21 Oct 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES View document
29 Jun 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
23 Oct 2016 REGISTERED OFFICE CHANGED ON 23/10/2016 FROM SBC HOUSE, RESTMOR WAY HACKBRIDGE SURREY SM6 7AH View document
23 Oct 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES View document
30 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
21 Oct 2015 Annual return made up to 21 September 2015 with full list of shareholders View document
15 Jul 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
15 Oct 2014 Annual return made up to 21 September 2014 with full list of shareholders View document
15 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
25 Oct 2013 Annual return made up to 21 September 2013 with full list of shareholders View document
31 May 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
2 Oct 2012 Annual return made up to 21 September 2012 with full list of shareholders View document
15 Jun 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
7 May 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON PEGG View document
18 Oct 2011 Annual return made up to 21 September 2011 with full list of shareholders View document
15 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
27 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON RUSSELL PEGG / 21/09/2010 View document
27 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PHILIP MOORE / 21/09/2010 View document
27 Oct 2010 Annual return made up to 21 September 2010 with full list of shareholders View document
27 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOSEPH CROCKER / 21/09/2010 View document
27 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
21 Oct 2009 Annual return made up to 21 September 2009 with full list of shareholders View document
28 Sep 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
20 Oct 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS View document
17 Jul 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
3 Dec 2007 LOCATION OF REGISTER OF MEMBERS View document
3 Dec 2007 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS View document
3 Dec 2007 REGISTERED OFFICE CHANGED ON 03/12/07 FROM: UNIT 34 PARK HOUSE WATFORD BUSINESS PARK GREENHILL CRESCENT WATFORD HERTFORDSHIRE WD18 8PH View document
3 Dec 2007 LOCATION OF DEBENTURE REGISTER View document
20 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
23 Oct 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS View document
20 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
14 Oct 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS View document
5 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
13 Oct 2004 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS View document
23 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
20 Oct 2003 RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS View document
1 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
24 Oct 2002 RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS View document
30 Sep 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 View document
18 Oct 2001 £ NC 4000/6000 14/10/00 View document
18 Oct 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Oct 2001 REGISTERED OFFICE CHANGED ON 18/10/01 View document
18 Oct 2001 RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS View document
16 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 View document
3 Jan 2001 REGISTERED OFFICE CHANGED ON 03/01/01 FROM: 99-105 STANSTEAD ROAD FOREST HILL LONDON SE23 1HH View document
19 Dec 2000 NEW DIRECTOR APPOINTED View document
10 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 View document
28 Sep 2000 RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS View document
5 Oct 1999 RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS View document
1 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 View document
6 Apr 1999 RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS; AMEND View document
2 Oct 1998 RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS View document
26 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 View document
14 May 1998 REGISTERED OFFICE CHANGED ON 14/05/98 FROM: 10 TEWKESBURY AVENUE FOREST HILL LONDON SE23 3DQ View document
25 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 View document
1 Oct 1997 RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS View document
8 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 View document
2 Oct 1996 RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS View document
19 Sep 1995 RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS View document
21 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 View document
14 Dec 1994 £ NC 2000/4000 14/11/94 View document
14 Dec 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Dec 1994 NC INC ALREADY ADJUSTED 14/11/94 View document
10 Oct 1994 RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS View document
25 Oct 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Oct 1993 REGISTERED OFFICE CHANGED ON 25/10/93 FROM: 46A SYON LANE OSTERLEY MIDDX TW7 5NQ View document
25 Oct 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Oct 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 View document
21 Sep 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document