EYETRACKER SOLUTIONS (UK) LIMITED

Company Documents

DateDescription
29/05/2529 May 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Confirmation statement made on 2024-10-22 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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13/05/2413 May 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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22/10/2322 October 2023 Confirmation statement made on 2023-10-22 with no updates

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28/06/2328 June 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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22/10/2222 October 2022 Confirmation statement made on 2022-10-22 with no updates

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19/10/2219 October 2022 Confirmation statement made on 2022-10-19 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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19/10/2119 October 2021 Confirmation statement made on 2021-10-19 with no updates

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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23/12/2023 December 2020 REGISTERED OFFICE CHANGED ON 23/12/2020 FROM KING GEORGE V LODGE KING GEORGE V ROAD AMERSHAM HP6 5FB ENGLAND

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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21/10/2021 October 2020 CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES

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15/10/2015 October 2020 CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES

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23/06/2023 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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01/04/201 April 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN OLIVER

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES

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12/07/1912 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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14/10/1814 October 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES

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09/04/189 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES

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16/10/1716 October 2017 REGISTERED OFFICE CHANGED ON 16/10/2017 FROM RUSSELL BUILDING KINGSTON LANE UXBRIDGE MIDDLESEX UB8 3PH

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22/06/1722 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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16/10/1616 October 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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22/07/1622 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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21/10/1521 October 2015 Annual return made up to 14 October 2015 with full list of shareholders

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21/07/1521 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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10/07/1510 July 2015 REGISTERED OFFICE CHANGED ON 10/07/2015 FROM NORTHUMBERLAND HOUSE POPES LANE EALING W5 4NG

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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26/10/1426 October 2014 Annual return made up to 14 October 2014 with full list of shareholders

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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16/10/1316 October 2013 Annual return made up to 14 October 2013 with full list of shareholders

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25/07/1325 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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31/10/1231 October 2012 Annual return made up to 14 October 2012 with full list of shareholders

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26/06/1226 June 2012 31/10/11 TOTAL EXEMPTION FULL

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01/11/111 November 2011 Annual return made up to 14 October 2011 with full list of shareholders

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21/07/1121 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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29/10/1029 October 2010 Annual return made up to 14 October 2010 with full list of shareholders

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN JANES / 01/10/2009

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02/11/092 November 2009 Annual return made up to 14 October 2009 with full list of shareholders

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BARRY OLIVER / 01/10/2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANES / 01/10/2009

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25/09/0925 September 2009 31/10/08 TOTAL EXEMPTION FULL

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05/11/085 November 2008 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 31/10/07 TOTAL EXEMPTION FULL

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16/11/0716 November 2007 RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS

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24/07/0724 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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27/11/0627 November 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS

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27/06/0627 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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11/10/0511 October 2005 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS

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27/05/0527 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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07/12/047 December 2004 NEW SECRETARY APPOINTED

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07/12/047 December 2004 NEW DIRECTOR APPOINTED

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07/12/047 December 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/11/0412 November 2004 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS

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03/11/033 November 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/11/033 November 2003 DIRECTOR RESIGNED

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03/11/033 November 2003 NEW DIRECTOR APPOINTED

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03/11/033 November 2003 SECRETARY RESIGNED

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03/11/033 November 2003 NEW DIRECTOR APPOINTED

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14/10/0314 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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