EYETECH (UK) LTD

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Company Documents

DateDescription
23/07/2523 July 2025 NewConfirmation statement made on 2025-06-16 with no updates

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31/12/2431 December 2024 Total exemption full accounts made up to 2024-03-31

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13/08/2413 August 2024 Termination of appointment of Anant Dave as a secretary on 2024-08-13

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20/06/2420 June 2024 Confirmation statement made on 2024-06-16 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/12/2328 December 2023 Total exemption full accounts made up to 2023-03-31

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24/07/2324 July 2023 Confirmation statement made on 2023-06-16 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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12/12/2212 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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14/07/2114 July 2021 Confirmation statement made on 2021-06-16 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/12/2024 December 2020 31/03/20 TOTAL EXEMPTION FULL

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/12/1828 December 2018 31/03/18 TOTAL EXEMPTION FULL

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES

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14/06/1814 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRUSIT DAVE

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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09/09/179 September 2017 DISS40 (DISS40(SOAD))

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05/09/175 September 2017 FIRST GAZETTE

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/08/1621 August 2016 TERMINATE DIR APPOINTMENT

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21/08/1621 August 2016 TERMINATE DIR APPOINTMENT

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21/08/1621 August 2016 APPOINTMENT TERMINATED, DIRECTOR AMAR DAVE

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18/08/1618 August 2016 Annual return made up to 16 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/06/1523 June 2015 Annual return made up to 16 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/03/1519 March 2015 DIRECTOR APPOINTED MR AMAR DAVE

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19/03/1519 March 2015 APPOINTMENT TERMINATED, DIRECTOR ROHIT DAVE

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19/03/1519 March 2015 APPOINTMENT TERMINATED, DIRECTOR ANANT DAVE

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/08/1415 August 2014 16/06/14 NO CHANGES

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/09/133 September 2013 REGISTERED OFFICE CHANGED ON 03/09/2013 FROM 175 ANSTY ROAD WYKEN COVENTRY WEST MIDLANDS CV2 3FL

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03/09/133 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR TRUSIT DAVE / 03/09/2013

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02/09/132 September 2013 SECRETARY'S CHANGE OF PARTICULARS / ANANT DAVE / 04/07/2013

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02/09/132 September 2013 Annual return made up to 16 June 2013 with full list of shareholders

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30/08/1330 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANANT DAVE / 04/07/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/06/1228 June 2012 Annual return made up to 16 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/06/1116 June 2011 Annual return made up to 16 June 2011 with full list of shareholders

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09/06/119 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR TRUSIT DAVE / 31/05/2011

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20/10/1020 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/06/1023 June 2010 Annual return made up to 16 June 2010 with full list of shareholders

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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09/03/109 March 2010 CURRSHO FROM 31/08/2010 TO 31/03/2010

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28/07/0928 July 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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03/07/093 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANANT DAVE / 19/06/2009

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01/07/091 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANANT DAVE / 19/06/2009

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29/05/0929 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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12/08/0812 August 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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09/07/089 July 2008 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS

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25/06/0825 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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10/08/0710 August 2007 RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS

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10/07/0710 July 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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22/06/0622 June 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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20/07/0520 July 2005 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/08/05

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14/07/0514 July 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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23/05/0523 May 2005 £ NC 100/1000 03/05/0

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23/05/0523 May 2005 NC INC ALREADY ADJUSTED 03/05/05

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07/09/047 September 2004 REGISTERED OFFICE CHANGED ON 07/09/04 FROM: 1A STATION STREET EAST, FOLESHILL, COVENTRY WEST MIDLANDS CV6 5FL

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25/08/0425 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0429 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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