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EAGLE EYE SOLUTIONS LIMITED

Company number 04745717

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Confirmation statements / Annual returns Incorporation Officers

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)
01 May 2024	CS01	Confirmation statement made on 28 April 2024 with no updates	View PDF Confirmation statement made on 28 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 32 pages (32 pages)
28 Apr 2023	CS01	Confirmation statement made on 28 April 2023 with updates	View PDF Confirmation statement made on 28 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2023	AP01	Appointment of Mr James George Esson as a director on 20 April 2023	View PDF Appointment of Mr James George Esson as a director on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
15 Apr 2023	PSC02	Notification of Eagle Eye Solutions Holdings Limited as a person with significant control on 3 April 2023	View PDF Notification of Eagle Eye Solutions Holdings Limited as a person with significant control on 3 April 2023 - link opens in a new window - 4 pages (4 pages)
15 Apr 2023	PSC07	Cessation of Eagle Eye Solutions Group Plc as a person with significant control on 3 April 2023	View PDF Cessation of Eagle Eye Solutions Group Plc as a person with significant control on 3 April 2023 - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 32 pages (32 pages)
03 May 2022	CS01	Confirmation statement made on 28 April 2022 with no updates	View PDF Confirmation statement made on 28 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AP03	Appointment of Mr James George Esson as a secretary on 1 January 2022	View PDF Appointment of Mr James George Esson as a secretary on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	TM02	Termination of appointment of Lucinda Emma Joanna Sharman-Munday as a secretary on 1 January 2022	View PDF Termination of appointment of Lucinda Emma Joanna Sharman-Munday as a secretary on 1 January 2022 - link opens in a new window - 1 page (1 page)
18 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
18 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 32 pages (32 pages)
02 Dec 2021	MR04	Satisfaction of charge 047457170001 in full	View PDF Satisfaction of charge 047457170001 in full - link opens in a new window - 1 page (1 page)
02 Dec 2021	MR01	Registration of charge 047457170002, created on 30 November 2021	View PDF Registration of charge 047457170002, created on 30 November 2021 - link opens in a new window - 49 pages (49 pages)
04 May 2021	CS01	Confirmation statement made on 28 April 2021 with no updates	View PDF Confirmation statement made on 28 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 30 pages (30 pages)
30 Apr 2020	CS01	Confirmation statement made on 28 April 2020 with no updates	View PDF Confirmation statement made on 28 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 28 pages (28 pages)
07 May 2019	CS01	Confirmation statement made on 28 April 2019 with no updates	View PDF Confirmation statement made on 28 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 28 pages (28 pages)
02 May 2018	CS01	Confirmation statement made on 28 April 2018 with no updates	View PDF Confirmation statement made on 28 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2017	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 25 pages (25 pages)
02 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	View PDF Confirmation statement made on 28 April 2017 with updates - link opens in a new window - 5 pages (5 pages)

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EAGLE EYE SOLUTIONS LIMITED

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