CompaniesInTheUK

THIRD EYE TECHNOLOGIES LIMITED

Company number 03239775 ·

Dissolved

113 filings

Date Filing
5 Oct 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES View document
5 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL SMITH View document
29 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
29 Mar 2018 PREVEXT FROM 30/06/2017 TO 30/09/2017 View document
22 Feb 2018 CESSATION OF BRIAN WILLIAM THOMPSON AS A PSC View document
26 Oct 2017 REGISTERED OFFICE CHANGED ON 26/10/2017 FROM CASTLERIGG BRANCEPETH DURHAM DH7 8DE ENGLAND View document
13 Oct 2017 REGISTERED OFFICE CHANGED ON 13/10/2017 FROM UNIT 33F NUMBER ONE INDUSTRIAL ESTATE CONSETT CO DURHAM DH8 6SZ ENGLAND View document
12 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR KEITH ROBINSON View document
9 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR BRIAN THOMPSON View document
9 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR EDWARD NELSON View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
14 Sep 2017 DIRECTOR APPOINTED PAUL ANTHONY SMITH View document
11 Sep 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES View document
8 Sep 2017 CESSATION OF PAUL ANTHONY SMITH AS A PSC View document
8 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN WILLIAM THOMPSON View document
7 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH View document
21 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL BROWN View document
17 Aug 2017 APPOINTMENT TERMINATED, SECRETARY PAUL BROWN View document
23 Jul 2017 REGISTERED OFFICE CHANGED ON 23/07/2017 FROM TOWER BUILDINGS 9 OLDGATE MORPETH NORTHUMBERLAND NE61 1PY ENGLAND View document
18 May 2017 DIRECTOR APPOINTED MR BRIAN WILLIAM THOMPSON View document
28 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
9 Nov 2016 DISS40 (DISS40(SOAD)) View document
8 Nov 2016 FIRST GAZETTE View document
3 Nov 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES View document
3 Nov 2016 15/07/16 STATEMENT OF CAPITAL GBP 57803 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
23 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
9 Dec 2015 REGISTERED OFFICE CHANGED ON 09/12/2015 FROM 4 TYNE VIEW NEWCASTLE UPON TYNE NE15 8DE View document
9 Dec 2015 REGISTERED OFFICE CHANGED ON 09/12/2015 FROM TOWER BUILDINGS 9 OLDGATE MORPETH NORTHUMBERLAND NE61 1PY ENGLAND View document
19 Nov 2015 DIRECTOR APPOINTED MR EDWARD JOSEPH NELSON View document
3 Nov 2015 21/09/15 STATEMENT OF CAPITAL GBP 52536 View document
3 Nov 2015 Annual return made up to 20 August 2015 with full list of shareholders View document
4 Aug 2015 25/02/15 STATEMENT OF CAPITAL GBP 52536 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
31 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
20 Dec 2014 DISS40 (DISS40(SOAD)) View document
17 Dec 2014 Annual return made up to 20 August 2014 with full list of shareholders View document
16 Dec 2014 FIRST GAZETTE View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
8 May 2014 DIRECTOR APPOINTED MR KEITH MICHAEL ROBINSON View document
8 May 2014 DIRECTOR APPOINTED MR PAUL ANDREW BROWN View document
31 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
27 Nov 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
27 Nov 2013 Annual return made up to 20 August 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
28 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
28 Nov 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
5 Sep 2012 Annual return made up to 20 August 2012 with full list of shareholders View document
27 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
28 Sep 2011 PREVEXT FROM 31/12/2010 TO 30/06/2011 View document
2 Sep 2011 Annual return made up to 20 August 2011 with full list of shareholders View document
2 Sep 2011 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANDREW BROWN / 01/01/2011 View document
20 Aug 2010 Annual return made up to 20 August 2010 with full list of shareholders · 4 pages View document
3 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
20 Dec 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY SMITH / 24/11/2009 View document
8 Dec 2009 COMPANY NAME CHANGED T.V. SPORTS NETWORK LTD. CERTIFICATE ISSUED ON 08/12/09 View document
26 Nov 2009 CHANGE OF NAME 17/11/2009 View document
2 Nov 2009 Annual return made up to 20 August 2009 with full list of shareholders View document
4 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
2 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
24 Oct 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS View document
9 Jun 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Jun 2008 GBP NC 20000/50000 20/10/2007 View document
9 Jun 2008 NC INC ALREADY ADJUSTED 20/10/07 View document
2 Jun 2008 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS View document
2 Jun 2008 LOCATION OF DEBENTURE REGISTER View document
2 Jun 2008 LOCATION OF REGISTER OF MEMBERS View document
2 Jun 2008 REGISTERED OFFICE CHANGED ON 02/06/2008 FROM BROCKWELL STUDIOS BROCKWELL COURT LOW WILLINGTON COUNTY DURHAM DL15 0UT View document
1 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
17 Aug 2007 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 View document
2 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 View document
21 Feb 2007 REGISTERED OFFICE CHANGED ON 21/02/07 FROM: HENRY STUDDY HOUSE 139 REDE BURN JARROW TYNE & WEAR NE32 5AZ View document
11 Oct 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS View document
11 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
21 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 View document
23 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
17 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 View document
17 Nov 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS View document
15 Nov 2004 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS View document
25 Aug 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 View document
13 May 2004 DIRECTOR RESIGNED View document
9 Oct 2003 RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS View document
12 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
24 Mar 2003 NC INC ALREADY ADJUSTED 20/10/02 View document
24 Mar 2003 £ NC 10000/20000 20/10/ View document
23 Sep 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 View document
16 Sep 2002 RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS View document
9 May 2002 DIRECTOR'S PARTICULARS CHANGED View document
15 Apr 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 View document
6 Sep 2001 RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS View document
27 Jun 2001 ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/10/00 View document
30 Aug 2000 RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS View document
4 Jul 2000 FULL ACCOUNTS MADE UP TO 31/08/99 View document
9 Jun 2000 NEW DIRECTOR APPOINTED View document
21 Dec 1999 DIRECTOR RESIGNED View document
8 Sep 1999 RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS View document
17 Jun 1999 FULL ACCOUNTS MADE UP TO 31/08/98 View document
16 Jun 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
16 Jun 1999 NEW DIRECTOR APPOINTED View document
16 Jun 1999 NEW SECRETARY APPOINTED View document
23 Oct 1998 RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS View document
7 Oct 1998 FULL ACCOUNTS MADE UP TO 31/08/97 View document
7 Oct 1998 REGISTERED OFFICE CHANGED ON 07/10/98 FROM: UNIT 14 BUSINESS & INNOVATION CENTRE SUNDERLAND ENTERPRISE PARK EAST SUNDERLAND SR5 2TA View document
5 Nov 1997 REGISTERED OFFICE CHANGED ON 05/11/97 FROM: UNIT 14 BUSINESS & INNOVATION CENTRE SUNDERLAND ENTERPRISE PARK(EAST) WEARFIELD SUNDERLAND SR5 2TA View document
2 Nov 1997 DIRECTOR RESIGNED View document
2 Nov 1997 REGISTERED OFFICE CHANGED ON 02/11/97 View document
2 Nov 1997 RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS View document
11 Aug 1997 REGISTERED OFFICE CHANGED ON 11/08/97 FROM: RUDYERD HOUSE BENTON ROAD WEST ALLOTMENT NEWCASTLE UPON TYNE NE27 0EP View document
28 May 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 May 1997 SECRETARY RESIGNED View document
27 Aug 1996 SECRETARY RESIGNED View document
20 Aug 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document