EYEPLAN LTD.
Company number 03449870 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 5 Feb 2026 | Purchase of own shares. · 4 pages | View document |
| 20 Jan 2026 | Resolutions · 1 page | View document |
| 19 Jan 2026 | Cancellation of shares. Statement of capital on 2025-05-13 · 4 pages | View document |
| 22 Dec 2025 | Unaudited abridged accounts made up to 2025-04-30 · 10 pages | View document |
| 24 Sep 2025 | Confirmation statement made on 2025-09-24 with updates · 6 pages | View document |
| 13 May 2025 | Appointment of Mrs Patricia Mills as a director on 2025-04-23 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 10 Jan 2025 | Unaudited abridged accounts made up to 2024-04-30 · 10 pages | View document |
| 23 Oct 2024 | Confirmation statement made on 2024-10-20 with no updates · 3 pages | View document |
| 7 May 2024 | Termination of appointment of Fraser Nicol Robertson as a director on 2024-04-30 · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 19 Dec 2023 | Unaudited abridged accounts made up to 2023-04-30 · 10 pages | View document |
| 26 Oct 2023 | Confirmation statement made on 2023-10-20 with updates · 5 pages | View document |
| 12 Jul 2023 | Termination of appointment of Brian Findlay Hobbs as a director on 2023-06-30 · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 17 Jan 2023 | Unaudited abridged accounts made up to 2022-04-30 · 9 pages | View document |
| 20 Oct 2022 | Confirmation statement made on 2022-10-20 with updates · 5 pages | View document |
| 20 Sep 2022 | Registration of charge 034498700001, created on 2022-09-15 · 81 pages | View document |
| 16 May 2022 | Confirmation statement made on 2022-05-16 with updates · 5 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 14 Jan 2022 | Unaudited abridged accounts made up to 2021-04-30 · 9 pages | View document |
| 30 Sep 2021 | Purchase of own shares. · 3 pages | View document |
| 21 Jul 2021 | Confirmation statement made on 2021-07-21 with updates · 5 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 25 Jan 2021 | 30/04/20 UNAUDITED ABRIDGED | View document |
| 16 Oct 2020 | CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 6 Jan 2020 | 30/04/19 UNAUDITED ABRIDGED | View document |
| 16 Oct 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 9 Jan 2019 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 23 Oct 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 6 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TIMOTHY MILLS / 05/03/2018 | View document |
| 29 Jan 2018 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 19 Oct 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Oct 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 16 Oct 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 24 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 17 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FINDLAY HOBBS / 17/12/2015 | View document |
| 16 Oct 2015 | Annual return made up to 14 October 2015 with full list of shareholders | View document |
| 21 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TIMOTHY MILLS / 18/09/2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 11 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 20 Oct 2014 | Annual return made up to 14 October 2014 with full list of shareholders | View document |
| 4 Feb 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 14 Oct 2013 | Annual return made up to 14 October 2013 with full list of shareholders | View document |
| 6 Feb 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 16 Oct 2012 | Annual return made up to 14 October 2012 with full list of shareholders | View document |
| 30 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 20 Oct 2011 | Annual return made up to 14 October 2011 with full list of shareholders | View document |
| 21 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 · 7 pages | View document |
| 22 Oct 2010 | Annual return made up to 14 October 2010 with full list of shareholders | View document |
| 18 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR GUY DAWE-LANE | View document |
| 18 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SPRINGETT | View document |
| 18 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CREESE | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 3 Nov 2009 | Annual return made up to 14 October 2009 with full list of shareholders | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN CLEMENCE / 09/10/2009 | View document |
| 3 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 11 Nov 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | View document |
| 29 Feb 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 30 Oct 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | View document |
| 28 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 2 Nov 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | View document |
| 18 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 24 Oct 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 5 Oct 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS | View document |
| 1 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 27 Oct 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS | View document |
| 4 Feb 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 21 Oct 2002 | RETURN MADE UP TO 14/10/02; NO CHANGE OF MEMBERS | View document |
| 3 Dec 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 30 Oct 2001 | RETURN MADE UP TO 14/10/01; CHANGE OF MEMBERS | View document |
| 28 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 27 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS | View document |
| 2 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 28 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS | View document |
| 26 Jan 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | View document |
| 15 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 1998 | ALTER MEM AND ARTS 02/11/98 | View document |
| 19 Nov 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Nov 1998 | £ NC 1000/100000 02/11/98 | View document |
| 15 Oct 1998 | RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS | View document |
| 30 Jul 1998 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/04/98 | View document |
| 17 Oct 1997 | SECRETARY RESIGNED | View document |
| 14 Oct 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |