THIRD EYE RESOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Micro company accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 03/06/243 June 2024 | Micro company accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 31/08/2331 August 2023 | Micro company accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 01/12/211 December 2021 | Registered office address changed from Unit 6 C/O Minshall & Co Unit 6, Beechwood Close Stapeley, Nantwich Cheshire CW5 7FY England to C/O Minshall & Co Unit 6, Beechwood Close Stapeley Nantwich Cheshire CW5 7FY on 2021-12-01 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 27/08/2027 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 30/08/1930 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 17/12/1817 December 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 31/08/1831 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 24/07/1724 July 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 12/07/1712 July 2017 | REGISTERED OFFICE CHANGED ON 12/07/2017 FROM C/O PROFESSIONAL ACCOUNTANCY BRIDGE HOUSE LONDON ROAD HOWBECK NANTWICH CHESHIRE CW5 7JX ENGLAND |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 04/04/164 April 2016 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROM C/O PROFESSIONAL ACCOUNTANCY 118 MAIN ROAD SHAVINGTON CHESHIRE CW2 5DP |
| 10/12/1510 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 31/08/1531 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 08/12/148 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 23/04/1423 April 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 29/12/1329 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 04/01/134 January 2013 | Annual return made up to 30 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 28/08/1228 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 21/12/1121 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 21/12/1121 December 2011 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM C/O PROFESSIONAL ACCOUNTANCY 118 MAIN ROAD SHAVINGTON CHESHIRE CW2 5DP UNITED KINGDOM |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OPPENHEIMER / 30/11/2011 |
| 20/05/1120 May 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 15/12/1015 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 15/12/1015 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OPPENHEIMER / 30/11/2010 |
| 15/12/1015 December 2010 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM C/O C/O PROFESSIONAL ACCOUNTANCY 118 MAIN ROAD SHAVINGTON CHESHIRE CW2 5DP UNITED KINGDOM |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 11/01/1011 January 2010 | REGISTERED OFFICE CHANGED ON 11/01/2010 FROM C/O C/O PROFESSIONAL ACCOUNTANCY 11 MARSH STREET SOUTH HANLEY STOKE ON TRENT STAFFORDSHIRE ST1 1JA UNITED KINGDOM |
| 22/12/0922 December 2009 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROM C/O PROFESSIONAL ACCOUNTANCY 11 MARSH STREET SOUTH HANLEY STOKE ON TRENT STAFFORDSHIRE ST1 1JA UK |
| 22/12/0922 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OPPENHEIMER / 30/11/2009 |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 19/08/0919 August 2009 | APPOINTMENT TERMINATED SECRETARY JUDITH OPPENHEIMER |
| 20/01/0920 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD OPPENHEIMER / 01/11/2008 |
| 20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM C/O PROFESSIONAL ACCOUNTANCY 11 MARSH STREET SOUTH HANLEY STOKE ON TRENT STAFFORDSHIRE ST1 1JA |
| 20/01/0920 January 2009 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH OPPENHEIMER / 01/11/2008 |
| 11/12/0811 December 2008 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM C/O PROFESSIONAL ACCOUNTANCY 11 MARSH STREET SOUTH HANLEY, STOKE ON TRENT STAFFORDSHIRE ST1 1JD |
| 12/08/0812 August 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 13/11/0713 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 13/11/0713 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0722 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 20/12/0620 December 2006 | NEW SECRETARY APPOINTED |
| 20/12/0620 December 2006 | DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | SECRETARY RESIGNED |
| 20/12/0620 December 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | COMPANY NAME CHANGED THE KILN COMPANY UK LIMITED CERTIFICATE ISSUED ON 04/01/06 |
| 21/12/0521 December 2005 | NEW SECRETARY APPOINTED |
| 21/12/0521 December 2005 | NEW DIRECTOR APPOINTED |
| 21/12/0521 December 2005 | SECRETARY RESIGNED |
| 16/12/0516 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 30/11/0530 November 2005 | REGISTERED OFFICE CHANGED ON 30/11/05 FROM: C/O PROFESSIONAL ACCOUNTANCY 36 HOPE STREET HANLEY, STOKE ON TRENT STAFFORDSHIRE ST1 5BS |
| 16/11/0516 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | REGISTERED OFFICE CHANGED ON 09/02/05 FROM: 36 HOPE STREET, HANLEY STOKE ON TRENT STAFFORDSHIRE ST1 5BS |
| 17/12/0417 December 2004 | NEW SECRETARY APPOINTED |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0424 November 2004 | DIRECTOR RESIGNED |
| 24/11/0424 November 2004 | SECRETARY RESIGNED |
| 17/11/0417 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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