THIRD EYE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 14/06/2114 June 2021 | Application to strike the company off the register |
| 06/04/216 April 2021 | 31/07/20 UNAUDITED ABRIDGED |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 19/11/1919 November 2019 | 31/07/19 UNAUDITED ABRIDGED |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 10/12/1810 December 2018 | 31/07/18 UNAUDITED ABRIDGED |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 10/11/1710 November 2017 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW SIMON PONTING / 01/11/2017 |
| 10/11/1710 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY COOK LYON / 01/11/2017 |
| 10/11/1710 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON PONTING / 01/11/2017 |
| 10/11/1710 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / HILARY COOK LYON / 01/11/2017 |
| 10/11/1710 November 2017 | PSC'S CHANGE OF PARTICULARS / MRS HILARY COOK LYON / 01/11/2017 |
| 31/08/1731 August 2017 | 31/07/17 UNAUDITED ABRIDGED |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 15/02/1715 February 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 21/11/1521 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 11/08/1511 August 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 10/12/1410 December 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 15/07/1415 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 15/07/1315 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 14/01/1314 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 05/10/125 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY COOK LYON / 04/10/2012 |
| 05/10/125 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SIMON PONTING / 04/10/2012 |
| 05/10/125 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / HILARY COOK LYON / 04/10/2012 |
| 12/07/1212 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 06/12/116 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 11/08/1111 August 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 15/04/1115 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SIMON PONTING / 01/04/2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY COOK LYON / 01/04/2010 |
| 13/09/1013 September 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 09/09/099 September 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS |
| 26/04/0726 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 17/01/0617 January 2006 | REGISTERED OFFICE CHANGED ON 17/01/06 FROM: SUITE G5 BATES BUSINESS CENTRE CHURCH ROAD HAROLD WOOD ROMFORD ESSEX RM3 0JF |
| 11/07/0511 July 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 24/01/0524 January 2005 | NEW SECRETARY APPOINTED |
| 24/01/0524 January 2005 | REGISTERED OFFICE CHANGED ON 24/01/05 FROM: 5 ARDMORE ROAD SOUTH OCKENDON ESSEX RM15 5TH |
| 24/01/0524 January 2005 | SECRETARY RESIGNED |
| 20/07/0420 July 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 03/06/043 June 2004 | DELIVERY EXT'D 3 MTH 31/07/03 |
| 27/10/0327 October 2003 | SECRETARY RESIGNED |
| 27/10/0327 October 2003 | NEW SECRETARY APPOINTED |
| 23/07/0323 July 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 29/07/0229 July 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | DIRECTOR RESIGNED |
| 08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
| 16/07/0116 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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