EYELEVEL SOLUTIONS LIMITED
Company number 06861592 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 21 Dec 2025 | Resolutions · 1 page | View document |
| 15 Dec 2025 | PARENT_ACC · 67 pages | View document |
| 15 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 15 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 15 Dec 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 10 pages | View document |
| 5 Nov 2025 | Confirmation statement made on 2025-10-24 with no updates · 3 pages | View document |
| 15 Aug 2025 | Registered office address changed from Heron Tower 12th Floor 110 Bishopsgate London EC2N 4AY United Kingdom to 12th Floor Heron Tower 110 Bishopsgate London EC2N 4AY on 2025-08-15 · 1 page | View document |
| 15 Aug 2025 | Register inspection address has been changed from Grove House Guildford Road Fetcham Leatherhead KT22 9DF United Kingdom to Heron Tower 12th Floor 110 Bishopsgate London EC2N 4AY · 1 page | View document |
| 14 Aug 2025 | Registered office address changed from Grove House Guildford Road Fetcham Leatherhead Surrey KT22 9DF United Kingdom to Heron Tower 12th Floor 110 Bishopsgate London EC2N 4AY on 2025-08-14 · 1 page | View document |
| 25 Mar 2025 | Confirmation statement made on 2024-10-24 with no updates · 3 pages | View document |
| 30 Dec 2024 | Resolutions · 1 page | View document |
| 18 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 11 pages | View document |
| 18 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 18 Dec 2024 | PARENT_ACC · 62 pages | View document |
| 18 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 8 Apr 2024 | Confirmation statement made on 2024-03-19 with no updates · 3 pages | View document |
| 8 Apr 2024 | Cessation of Hh Global Czechia S.R.O. as a person with significant control on 2024-04-08 · 1 page | View document |
| 4 Apr 2024 | Notification of Hh Global Limited as a person with significant control on 2024-04-04 · 2 pages | View document |
| 28 Mar 2024 | Notification of Hh Global Czechia S.R.O. as a person with significant control on 2024-03-28 · 2 pages | View document |
| 28 Mar 2024 | Cessation of Hh Global Limited as a person with significant control on 2024-03-28 · 1 page | View document |
| 27 Mar 2024 | Registered office address changed from 5 Cranbrook Way Solihull B90 4GT United Kingdom to Grove House Guildford Road Fetcham Leatherhead Surrey KT22 9DF on 2024-03-27 · 1 page | View document |
| 8 Mar 2024 | Register inspection address has been changed from Citco London Limited 7 Albemarle Street London W1S 4HQ England to Grove House Guildford Road Fetcham Leatherhead KT22 9DF · 1 page | View document |
| 8 Mar 2024 | Register(s) moved to registered inspection location Grove House Guildford Road Fetcham Leatherhead KT22 9DF · 1 page | View document |
| 31 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 31 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 31 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 31 Dec 2023 | PARENT_ACC · 53 pages | View document |
| 21 Mar 2023 | Confirmation statement made on 2023-03-19 with no updates · 3 pages | View document |
| 20 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 13 pages | View document |
| 20 May 2022 | Director's details changed for Mr Peter John Drydon on 2022-05-13 · 2 pages | View document |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES | View document |
| 11 Dec 2019 | DISS40 (DISS40(SOAD)) | View document |
| 10 Dec 2019 | FIRST GAZETTE | View document |
| 23 Sep 2019 | DIRECTOR APPOINTED MICHELLE LOUISE WARD | View document |
| 10 Apr 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES | View document |
| 19 Feb 2019 | SAIL ADDRESS CREATED | View document |
| 19 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON DIPPLE | View document |
| 30 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE DE CASTRO NEVES NETO | View document |
| 30 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR ED HALLA | View document |
| 27 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES | View document |
| 26 Jun 2018 | DISS40 (DISS40(SOAD)) | View document |
| 19 Jun 2018 | FIRST GAZETTE | View document |
| 17 Jan 2018 | DIRECTOR APPOINTED MR ALEXANDRE DE CASTRO NEVES NETO | View document |
| 17 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR PAMELA VANDOME | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 7 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 6 Sep 2017 | DIRECTOR APPOINTED MRS KELLEY KATHRYN FOX | View document |
| 6 Sep 2017 | DIRECTOR APPOINTED MR ED DZEGEDE HALLA | View document |
| 5 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TORBIK | View document |
| 5 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR TOMAS BACA | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | View document |
| 9 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 9 May 2016 | Annual return made up to 27 March 2016 with full list of shareholders | View document |
| 21 Mar 2016 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM 4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY LONDON WC2B 6UN | View document |
| 10 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR YVES ROGIVUE | View document |
| 18 Sep 2015 | DIRECTOR APPOINTED MR. SIMON ROYSTON DIPPLE | View document |
| 9 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 22 Jun 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 22 Jun 2015 | ADOPT ARTICLES 01/06/2015 | View document |
| 18 Jun 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 | View document |
| 28 May 2015 | Annual return made up to 27 March 2015 with full list of shareholders | View document |
| 6 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMOLINSKI | View document |
| 10 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 11 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR FILIP ZAK | View document |
| 12 May 2014 | Annual return made up to 27 March 2014 with full list of shareholders | View document |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 12 Sep 2013 | DIRECTOR APPOINTED WILLIAM SCOTT TORBIK | View document |
| 12 Sep 2013 | DIRECTOR APPOINTED PAMELA MARY VANDOME | View document |
| 12 Sep 2013 | DIRECTOR APPOINTED YVES CHRISTIAN ROGIVUE | View document |
| 2 Apr 2013 | Annual return made up to 27 March 2013 with full list of shareholders | View document |
| 6 Feb 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 10 Jan 2013 | DIRECTOR APPOINTED ANDREW JAMES SMOLINSKI | View document |
| 19 Dec 2012 | REGISTERED OFFICE CHANGED ON 19/12/2012 FROM C/O ALLIOTS CHARTERED ACCOUNTANTS IMPERIAL HOUSE 15-19 KINGSWAY LONDON WC2B 6UN UNITED KINGDOM | View document |
| 12 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR SILVANA VARVA | View document |
| 21 Nov 2012 | REGISTERED OFFICE CHANGED ON 21/11/2012 FROM 3RD FLOOR 14 HANOVER STREET LONDON W1S 1YH UNITED KINGDOM | View document |
| 21 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED | View document |
| 27 Mar 2012 | Annual return made up to 27 March 2012 with full list of shareholders | View document |
| 13 Feb 2012 | REGISTERED OFFICE CHANGED ON 13/02/2012 FROM 15 STOPHER HOUSE WEBBER STREET LONDON SE1 0RE UNITED KINGDOM | View document |
| 10 Feb 2012 | DIRECTOR APPOINTED SILVANA VARVA | View document |
| 8 Feb 2012 | DIRECTOR APPOINTED TOMAS BACA | View document |
| 8 Feb 2012 | DIRECTOR APPOINTED FILIP ZAK | View document |
| 7 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR RACHEL ERICKSON | View document |
| 16 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 1 Apr 2011 | Annual return made up to 27 March 2011 with full list of shareholders | View document |
| 30 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 6 May 2010 | Annual return made up to 27 March 2010 with full list of shareholders | View document |
| 27 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR CORPORATE DIRECTORS LIMITED | View document |
| 27 Mar 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |