THIRD EYE NEUROTECH LTD

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Company Documents

DateDescription
30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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02/09/242 September 2024 Confirmation statement made on 2024-09-01 with no updates

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10/04/2410 April 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/09/2329 September 2023 Confirmation statement made on 2023-09-01 with no updates

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26/06/2326 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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14/09/2214 September 2022 Confirmation statement made on 2022-09-01 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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26/05/2126 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES

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26/06/2026 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES

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13/09/1813 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN WILLIAM THOMPSON

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13/09/1813 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD JOSEPH NELSON

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18/07/1818 July 2018 18/07/18 STATEMENT OF CAPITAL GBP 201396

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27/06/1827 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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11/12/1711 December 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID MULHOLLAND

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09/11/179 November 2017 REGISTERED OFFICE CHANGED ON 09/11/2017 FROM UNIT 33F NUMBER ONE INDUSTRIAL ESTATE CONSETT CO DURHAM DH8 6SZ ENGLAND

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12/10/1712 October 2017 ADOPT ARTICLES 04/10/2017

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05/10/175 October 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL BROWN

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES

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13/09/1713 September 2017 CESSATION OF PAUL ANTHONY SMITH AS A PSC

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07/09/177 September 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH

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06/09/176 September 2017 REGISTERED OFFICE CHANGED ON 06/09/2017 FROM UNIT 33F NUMBER ONE INDUSTRIAL ESTATE CONSETT CO DURHAM DH8 6SZ ENGLAND

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06/09/176 September 2017 DIRECTOR APPOINTED MR BRIAN WILLIAM THOMPSON

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02/09/172 September 2017 REGISTERED OFFICE CHANGED ON 02/09/2017 FROM TOWER BUILDINGS 9 OLDGATE MORPETH NORTHUMBERLAND NE61 1PY ENGLAND

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23/08/1723 August 2017 APPOINTMENT TERMINATED, SECRETARY PAUL BROWN

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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28/06/1728 June 2017 28/06/17 STATEMENT OF CAPITAL GBP 1396

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19/05/1719 May 2017 18/05/17 STATEMENT OF CAPITAL GBP 1354

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27/03/1727 March 2017 24/11/15 STATEMENT OF CAPITAL GBP 1313

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04/11/164 November 2016 14/09/16 STATEMENT OF CAPITAL GBP 1248

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04/11/164 November 2016 05/10/16 STATEMENT OF CAPITAL GBP 1266

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04/11/164 November 2016 05/09/15 STATEMENT OF CAPITAL GBP 1193

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/07/1620 July 2016 19/07/16 STATEMENT OF CAPITAL GBP 1177

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10/06/1610 June 2016 10/06/16 STATEMENT OF CAPITAL GBP 1137

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25/05/1625 May 2016 22/05/16 STATEMENT OF CAPITAL GBP 1102

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19/05/1619 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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12/05/1612 May 2016 12/05/16 STATEMENT OF CAPITAL GBP 1054

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06/04/166 April 2016 31/07/15 STATEMENT OF CAPITAL GBP 1054

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06/04/166 April 2016 DIRECTOR APPOINTED MR EDWARD JOSEPH NELSON

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21/12/1521 December 2015 21/12/15 STATEMENT OF CAPITAL GBP 1000

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09/12/159 December 2015 REGISTERED OFFICE CHANGED ON 09/12/2015 FROM 4 TYNE VIEW LEMINGTON NEWCASTLE UPON TYNE NE15 8DE

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03/11/153 November 2015 Annual return made up to 1 September 2015 with full list of shareholders

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03/11/153 November 2015 31/07/15 STATEMENT OF CAPITAL GBP 1000

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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10/02/1510 February 2015 DIRECTOR APPOINTED MR PAUL ANDREW BROWN

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10/02/1510 February 2015 DIRECTOR APPOINTED MR DAVID EDWARD MULHOLLAND

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01/09/141 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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