THIRD EYE INSTALLATION SYSTEMS LIMITED
Company number 05725984 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 1 May 2026 | Confirmation statement made on 2026-04-04 with no updates · 3 pages | View document |
| 3 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 16 Apr 2025 | Confirmation statement made on 2025-04-04 with no updates · 3 pages | View document |
| 23 Dec 2024 | Director's details changed for Mr Mark David Formby on 2024-12-23 · 2 pages | View document |
| 23 Dec 2024 | Director's details changed for Mrs Claire Formby on 2024-12-23 · 2 pages | View document |
| 23 Dec 2024 | Secretary's details changed for Mrsq Claire Formby on 2024-12-23 · 1 page | View document |
| 20 Dec 2024 | Appointment of Mr Oliver Paul Formby as a director on 2024-12-19 · 2 pages | View document |
| 20 Dec 2024 | Director's details changed for Mr Oilver Paul Formby on 2024-12-19 · 2 pages | View document |
| 20 Dec 2024 | Termination of appointment of Oliver Paul Formby as a director on 2024-12-19 · 1 page | View document |
| 19 Dec 2024 | Appointment of Mr Oilver Paul Formby as a director on 2024-12-19 · 2 pages | View document |
| 9 Dec 2024 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 15 Apr 2024 | Confirmation statement made on 2024-04-04 with no updates · 3 pages | View document |
| 12 Jan 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 2 May 2023 | Confirmation statement made on 2023-04-04 with updates · 6 pages | View document |
| 8 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 29 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-29 · 3 pages | View document |
| 29 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-29 · 3 pages | View document |
| 29 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-29 · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 22 Feb 2022 | Total exemption full accounts made up to 2021-06-30 · 10 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 15 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 16 Apr 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES | View document |
| 23 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 4 Apr 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES | View document |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES | View document |
| 18 Dec 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 28 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 29 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 9 Mar 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 18 Mar 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 4 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 25 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE FORMBY / 24/03/2015 | View document |
| 25 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID FORMBY / 24/03/2015 | View document |
| 25 Mar 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 24 Mar 2015 | REGISTERED OFFICE CHANGED ON 24/03/2015 FROM 5TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH | View document |
| 4 Nov 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 2 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR GLEN STACEY | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 7 May 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 15 Nov 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 9 Jul 2013 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM UNIT 2 HORIZON TRADE PARK RINGWAY BOUNDS GREEN LONDON N11 2NW | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 24 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR LEE KEMPSTON | View document |
| 7 Jun 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 21 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 28 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 19 Mar 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 18 Apr 2011 | Annual return made up to 1 March 2011 with full list of shareholders | View document |
| 28 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 16 Apr 2010 | Annual return made up to 1 March 2010 with full list of shareholders | View document |
| 29 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 26 Mar 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | View document |
| 19 Mar 2009 | COMPANY NAME CHANGED THIRD EYE INSTALLATIONS SYSTEMS LIMITED CERTIFICATE ISSUED ON 20/03/09 | View document |
| 18 Mar 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 7 May 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | View document |
| 9 Apr 2008 | REGISTERED OFFICE CHANGED ON 09/04/2008 FROM APEX HOUSE GRAND ARCADE LONDON N12 OEJ | View document |
| 6 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 15 Mar 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | View document |
| 13 Mar 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 | View document |
| 2 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2006 | DIRECTOR RESIGNED | View document |
| 31 Mar 2006 | SECRETARY RESIGNED | View document |
| 1 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |