EYEVOLUTION LTD
Company number 07056677 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 22 May 2026 | Change of details for Mr Ingmar Kunath as a person with significant control on 2026-05-22 · 2 pages | View document |
| 25 Mar 2026 | Micro company accounts made up to 2025-10-31 · 3 pages | View document |
| 5 Mar 2026 | Purchase of own shares. · 4 pages | View document |
| 24 Feb 2026 | Cancellation of shares. Statement of capital on 2026-02-11 · 6 pages | View document |
| 12 Feb 2026 | Purchase of own shares. · 4 pages | View document |
| 30 Jan 2026 | Cancellation of shares. Statement of capital on 2025-12-31 · 6 pages | View document |
| 7 Nov 2025 | Statement of capital following an allotment of shares on 2025-10-20 · 3 pages | View document |
| 7 Nov 2025 | Confirmation statement made on 2025-10-26 with updates · 5 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 21 Jun 2025 | Micro company accounts made up to 2024-10-31 · 3 pages | View document |
| 21 Jun 2025 | Change of details for Mr Ingmar Kunath as a person with significant control on 2025-06-01 · 2 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 30 Oct 2024 | Confirmation statement made on 2024-10-26 with no updates · 3 pages | View document |
| 20 Jul 2024 | Micro company accounts made up to 2023-10-31 · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 26 Oct 2023 | Confirmation statement made on 2023-10-26 with no updates · 3 pages | View document |
| 25 Jul 2023 | Micro company accounts made up to 2022-10-31 · 3 pages | View document |
| 2 Nov 2022 | Confirmation statement made on 2022-10-26 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 11 Feb 2022 | Termination of appointment of Ingmar Kunath as a director on 2022-02-11 · 1 page | View document |
| 11 Feb 2022 | Appointment of Mrs Judy Kunath as a director on 2022-02-11 · 2 pages | View document |
| 8 Nov 2021 | Confirmation statement made on 2021-10-26 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 30 Jul 2021 | Micro company accounts made up to 2020-10-31 · 3 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 26 Nov 2019 | Registered office address changed from , 3 Netherhouse Close, Birmingham, West Midlands, B44 9HR, England to 18 Dixon Close Birmingham B35 7EN on 2019-11-26 · 1 page | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 30 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 30 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 31 Jul 2017 | CESSATION OF HUBERT EMIL IRCOW AS A PSC | View document |
| 31 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | View document |
| 17 Jun 2017 | REGISTERED OFFICE CHANGED ON 17/06/2017 FROM 14 LOWER HIGLEY CLOSE QUINTON BIRMINGHAM WEST MIDLANDS B32 2QH ENGLAND | View document |
| 17 Jun 2017 | Registered office address changed from , 14 Lower Higley Close, Quinton, Birmingham, West Midlands, B32 2QH, England to 18 Dixon Close Birmingham B35 7EN on 2017-06-17 · 1 page | View document |
| 17 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR HUBERT IRCOW | View document |
| 9 Nov 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 31 Jul 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 | View document |
| 19 Nov 2015 | Annual return made up to 26 October 2015 with full list of shareholders | View document |
| 19 Nov 2015 | Registered office address changed from , the Apex 2 Sheriffs Orchard, Coventry, CV1 3PP to 18 Dixon Close Birmingham B35 7EN on 2015-11-19 · 1 page | View document |
| 19 Nov 2015 | DIRECTOR APPOINTED MR HUBERT EMIL IRCOW | View document |
| 19 Nov 2015 | REGISTERED OFFICE CHANGED ON 19/11/2015 FROM THE APEX 2 SHERIFFS ORCHARD COVENTRY CV1 3PP | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 26 Jul 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14 | View document |
| 17 Nov 2014 | Annual return made up to 26 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 31 Jul 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/13 | View document |
| 31 Jul 2014 | REGISTERED OFFICE CHANGED ON 31/07/2014 FROM 2 THE APEX 2 SHERIFFS ORCHARD COVENTRY CV1 3PP ENGLAND | View document |
| 31 Jul 2014 | Registered office address changed from , 2 the Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP, England to 18 Dixon Close Birmingham B35 7EN on 2014-07-31 · 1 page | View document |
| 3 Dec 2013 | Registered office address changed from , the Meridian 4 Copthall House, Station Square, Coventry, West Midlands, CV1 2FL on 2013-12-03 · 1 page | View document |
| 3 Dec 2013 | REGISTERED OFFICE CHANGED ON 03/12/2013 FROM THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY WEST MIDLANDS CV1 2FL | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 29 Oct 2013 | Annual return made up to 26 October 2013 with full list of shareholders | View document |
| 28 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 14 Nov 2012 | Annual return made up to 26 October 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 27 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 23 Nov 2011 | REGISTERED OFFICE CHANGED ON 23/11/2011 FROM FERNHILLS HOUSE FOERSTER CHAMBERS TODD ST BURY BL9 5BJ UNITED KINGDOM | View document |
| 23 Nov 2011 | Registered office address changed from , Fernhills House Foerster Chambers, Todd St, Bury, BL9 5BJ, United Kingdom on 2011-11-23 · 1 page | View document |
| 18 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY PEEL SECRETARIES LTD | View document |
| 18 Nov 2011 | Annual return made up to 26 October 2011 with full list of shareholders | View document |
| 18 Nov 2011 | SECRETARY APPOINTED MS JUDY WINKLER | View document |
| 26 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 6 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR INGMAR KUNATH / 01/02/2011 | View document |
| 23 Nov 2010 | Annual return made up to 26 October 2010 with full list of shareholders | View document |
| 23 Nov 2010 | CORPORATE SECRETARY APPOINTED PEEL SECRETARIES LTD | View document |
| 22 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY ROTHWELL SECRETARIES · 1 page | View document |
| 26 Aug 2010 | COMPANY NAME CHANGED EYEVOLUTION LTD LTD CERTIFICATE ISSUED ON 26/08/10 | View document |
| 26 Aug 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR INGMAR KUNATH / 15/08/2010 | View document |
| 26 Oct 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |