SECONDSIGHT UK LTD

Company number 05477434 ·

Active

71 filings

Date Filing
9 Mar 2026 Confirmation statement made on 2026-03-04 with no updates · 3 pages View document
22 Aug 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
11 Mar 2025 Confirmation statement made on 2025-03-04 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
24 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
5 Mar 2024 Confirmation statement made on 2024-03-04 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
10 Mar 2023 Confirmation statement made on 2023-03-04 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Dec 2021 Accounts for a dormant company made up to 2020-12-31 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
17 Mar 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
17 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
18 Mar 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
25 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
15 Mar 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES View document
31 Jan 2018 APPOINTMENT TERMINATED, SECRETARY PAUL DUNNE View document
31 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL DUNNE View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
22 Nov 2017 ADOPT ARTICLES 15/11/2017 View document
25 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
6 Mar 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
4 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
4 Mar 2016 Annual return made up to 4 March 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
1 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER NICHOLAS BROSCH / 01/09/2015 View document
1 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY DUNNE / 01/09/2015 View document
5 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
5 Mar 2015 Annual return made up to 4 March 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
1 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
13 Mar 2014 Annual return made up to 4 March 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
3 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
29 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR AKENYON SOPER View document
21 Mar 2013 Annual return made up to 4 March 2013 with full list of shareholders View document
20 Mar 2013 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY DUNNE / 20/03/2013 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
25 Apr 2012 REGISTERED OFFICE CHANGED ON 25/04/2012 FROM 118B OXFORD ROAD READING BERKSHIRE RG1 7NG View document
23 Apr 2012 APPOINTMENT TERMINATED, SECRETARY MARK BINGHAM View document
23 Apr 2012 SECRETARY APPOINTED MR PAUL ANTHONY DUNNE View document
23 Apr 2012 DIRECTOR APPOINTED MR ROGER NICHOLAS BROSCH View document
23 Apr 2012 DIRECTOR APPOINTED MR AKENYON JAMES SCOTT SOPER View document
23 Apr 2012 DIRECTOR APPOINTED MR PAUL ANTHONY DUNNE View document
23 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR DARREN LAVERTY View document
18 Apr 2012 CURREXT FROM 30/06/2012 TO 31/12/2012 View document
21 Mar 2012 Annual return made up to 4 March 2012 with full list of shareholders View document
27 Feb 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
4 Mar 2011 Annual return made up to 4 March 2011 with full list of shareholders View document
4 Mar 2011 03/03/11 STATEMENT OF CAPITAL GBP 10 View document
3 Mar 2011 03/03/11 STATEMENT OF CAPITAL GBP 8 View document
25 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
19 Jul 2010 Annual return made up to 10 June 2010 with full list of shareholders View document
26 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
23 Jun 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS View document
13 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
10 Jul 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS View document
31 Oct 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS View document
22 Aug 2007 REGISTERED OFFICE CHANGED ON 22/08/07 FROM: 47 WELLEY ROAD, WRAYSBURY STAINES MIDDLESEX TW19 5DW View document
14 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
29 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
19 Jul 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS View document
21 Nov 2005 COMPANY NAME CHANGED EMPLOYER PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 21/11/05 View document
10 Jun 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document