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EYE-DOCS LIMITED

Company number 04414314

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Sep 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Sep 2016 SH08 Change of share class name or designation
25 May 2016 AUD Auditor's resignation
13 May 2016 AUD Auditor's resignation
13 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 80
07 Jan 2016 AA Full accounts made up to 31 December 2014
23 Jun 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 80
23 Jun 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 80
23 Jun 2015 AD02 Register inspection address has been changed from Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
13 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 April 2014
13 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 April 2013
07 Oct 2014 AA Full accounts made up to 31 December 2013
01 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 80

Statement of capital on 2015-05-13
  • GBP 80
  • ANNOTATION Clarification a second filed AR01 was registered on 13/05/2015
07 Oct 2013 AA Full accounts made up to 31 December 2012
19 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 13/05/2015
19 Apr 2013 AD02 Register inspection address has been changed from C/O Squire Sanders (Uk) Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
06 Feb 2013 AA Full accounts made up to 30 April 2012
19 Jul 2012 AA01 Current accounting period shortened from 30 April 2013 to 31 December 2012
09 Jul 2012 AD03 Register(s) moved to registered inspection location
09 Jul 2012 AD02 Register inspection address has been changed
02 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
20 Mar 2012 AP01 Appointment of David Lewsey as a director
20 Mar 2012 AP01 Appointment of Desmond Anthony Shiels as a director
20 Mar 2012 AP01 Appointment of Mark Nicholas Hawken as a director
20 Mar 2012 SH08 Change of share class name or designation