GREYEYE TECHNOLOGY LIMITED



Company Documents

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

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27/02/2027 February 2020CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES

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

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06/03/196 March 2019CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES

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

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26/02/1826 February 2018CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES

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

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23/02/1723 February 2017CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES

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

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03/03/163 March 2016Annual return made up to 23 February 2016 with full list of shareholders

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

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28/02/1528 February 2015Annual return made up to 23 February 2015 with full list of shareholders

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

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24/02/1424 February 2014Annual return made up to 23 February 2014 with full list of shareholders

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

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25/02/1325 February 2013Annual return made up to 23 February 2013 with full list of shareholders

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31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012

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05/03/125 March 2012Annual return made up to 23 February 2012 with full list of shareholders

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17/08/1117 August 2011APPOINTMENT TERMINATED, DIRECTOR MICHAEL RIDLEY

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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06/03/116 March 2011Annual return made up to 23 February 2011 with full list of shareholders

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13/01/1113 January 2011VARYING SHARE RIGHTS AND NAMES

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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24/03/1024 March 2010Annual return made up to 23 February 2010 with full list of shareholders

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23/03/1023 March 2010DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE RIDLEY / 23/02/2010

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23/03/1023 March 2010DIRECTOR'S CHANGE OF PARTICULARS / JOHN MALCOLM FALLOWS / 23/02/2010

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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06/03/096 March 2009RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS

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01/04/081 April 2008RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008

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11/04/0711 April 2007RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS

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10/04/0710 April 2007LOCATION OF DEBENTURE REGISTER

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10/04/0710 April 2007REGISTERED OFFICE CHANGED ON 10/04/07 FROM: THE MONKS GRANARY MILL STREET TEWKESBURY GL20 5SB

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10/04/0710 April 2007SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/04/0710 April 2007LOCATION OF REGISTER OF MEMBERS

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31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/04/0618 April 2006RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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31/03/0531 March 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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24/02/0524 February 2005RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS

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30/04/0430 April 2004RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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31/03/0331 March 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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26/03/0326 March 2003RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS

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26/03/0326 March 2003RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 26/03/03;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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29/11/0229 November 2002ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03

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31/07/0231 July 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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25/03/0225 March 2002RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS

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09/10/019 October 2001REGISTERED OFFICE CHANGED ON 09/10/01 FROM: CYGNETS CRICKET GREEN LANE, HARTLEY WINTNEY, HOOK HAMPSHIRE RG27 8PH

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31/07/0131 July 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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22/03/0122 March 2001RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS

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31/07/0031 July 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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23/03/0023 March 2000RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS

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09/07/999 July 1999ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/07/00

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09/07/999 July 1999REGISTERED OFFICE CHANGED ON 09/07/99 FROM: C/O GRANT THORNTON 3RD FLOOR THE QUADRANGLE IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1PZ

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11/03/9911 March 1999REGISTERED OFFICE CHANGED ON 11/03/99 FROM: 229 NETHER STREET LONDON N3 1NT

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11/03/9911 March 1999NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/03/9911 March 1999NEW DIRECTOR APPOINTED

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11/03/9911 March 1999DIRECTOR RESIGNED

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11/03/9911 March 1999SECRETARY RESIGNED

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23/02/9923 February 1999INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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