THIRD EYE RESOLUTIONS LIMITED
Company number 05289042 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 9 Jan 2026 | Micro company accounts made up to 2025-11-30 · 5 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 2 Oct 2025 | Confirmation statement made on 2025-09-30 with no updates · 3 pages | View document |
| 23 Sep 2025 | Registered office address changed from C/O Minshall & Co Unit 6, Beechwood Close Stapeley Nantwich Cheshire CW5 7FY United Kingdom to C/O Minshall & Co 6 Beechwood Close Stapeley Nantwich Cheshire CW5 7FY on 2025-09-23 · 1 page | View document |
| 26 Mar 2025 | Micro company accounts made up to 2024-11-30 · 5 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 9 Oct 2024 | Confirmation statement made on 2024-09-30 with no updates · 3 pages | View document |
| 3 Jun 2024 | Micro company accounts made up to 2023-11-30 · 5 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 3 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 31 Aug 2023 | Micro company accounts made up to 2022-11-30 · 5 pages | View document |
| 30 Nov 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 17 Dec 2021 | Confirmation statement made on 2021-11-30 with no updates · 3 pages | View document |
| 1 Dec 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 · 1 page | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 27 Aug 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 30 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES | View document |
| 17 Dec 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/17 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 31 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 24 Jul 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 12 Jul 2017 | REGISTERED OFFICE CHANGED ON 12/07/2017 FROM C/O PROFESSIONAL ACCOUNTANCY BRIDGE HOUSE LONDON ROAD HOWBECK NANTWICH CHESHIRE CW5 7JX ENGLAND | View document |
| 8 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 31 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 4 Apr 2016 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROM C/O PROFESSIONAL ACCOUNTANCY 118 MAIN ROAD SHAVINGTON CHESHIRE CW2 5DP | View document |
| 10 Dec 2015 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 31 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 8 Dec 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 23 Apr 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 29 Dec 2013 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 15 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 4 Jan 2013 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 28 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 21 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OPPENHEIMER / 30/11/2011 | View document |
| 21 Dec 2011 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 21 Dec 2011 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM C/O PROFESSIONAL ACCOUNTANCY 118 MAIN ROAD SHAVINGTON CHESHIRE CW2 5DP UNITED KINGDOM | View document |
| 20 May 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 15 Dec 2010 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM C/O C/O PROFESSIONAL ACCOUNTANCY 118 MAIN ROAD SHAVINGTON CHESHIRE CW2 5DP UNITED KINGDOM | View document |
| 15 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OPPENHEIMER / 30/11/2010 | View document |
| 15 Dec 2010 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 26 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 11 Jan 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 | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OPPENHEIMER / 30/11/2009 | View document |
| 22 Dec 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 | View document |
| 22 Dec 2009 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 19 Aug 2009 | APPOINTMENT TERMINATED SECRETARY JUDITH OPPENHEIMER | View document |
| 19 Aug 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 20 Jan 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM C/O PROFESSIONAL ACCOUNTANCY 11 MARSH STREET SOUTH HANLEY STOKE ON TRENT STAFFORDSHIRE ST1 1JA | View document |
| 20 Jan 2009 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | View document |
| 20 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD OPPENHEIMER / 01/11/2008 | View document |
| 20 Jan 2009 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH OPPENHEIMER / 01/11/2008 | View document |
| 11 Dec 2008 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM C/O PROFESSIONAL ACCOUNTANCY 11 MARSH STREET SOUTH HANLEY, STOKE ON TRENT STAFFORDSHIRE ST1 1JD | View document |
| 12 Aug 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 13 Nov 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | View document |
| 13 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Nov 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 20 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Dec 2006 | DIRECTOR RESIGNED | View document |
| 20 Dec 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | View document |
| 20 Dec 2006 | SECRETARY RESIGNED | View document |
| 4 Jan 2006 | COMPANY NAME CHANGED THE KILN COMPANY UK LIMITED CERTIFICATE ISSUED ON 04/01/06 | View document |
| 21 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2005 | SECRETARY RESIGNED | View document |
| 16 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 30 Nov 2005 | REGISTERED OFFICE CHANGED ON 30/11/05 FROM: C/O PROFESSIONAL ACCOUNTANCY 36 HOPE STREET HANLEY, STOKE ON TRENT STAFFORDSHIRE ST1 5BS | View document |
| 16 Nov 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | View document |
| 9 Feb 2005 | REGISTERED OFFICE CHANGED ON 09/02/05 FROM: 36 HOPE STREET, HANLEY STOKE ON TRENT STAFFORDSHIRE ST1 5BS | View document |
| 17 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 17 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2004 | SECRETARY RESIGNED | View document |
| 24 Nov 2004 | DIRECTOR RESIGNED | View document |
| 17 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |