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EAGLE EYE SOLUTIONS LIMITED

Company number 04745717

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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)
17 Jan 2017 TM01 Termination of appointment of Phillip Robert Blundell as a director on 13 January 2017
05 Dec 2016 AA Full accounts made up to 30 June 2016
13 Sep 2016 AP01 Appointment of Mr Tim Rollit Mason as a director on 9 September 2016
28 Jun 2016 MR01 Registration of charge 047457170001, created on 23 June 2016
09 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 852.599
30 Nov 2015 AA Full accounts made up to 30 June 2015
23 Jul 2015 AP03 Appointment of Lucinda Emma Joanna Sharman-Munday as a secretary on 23 July 2015
23 Jul 2015 TM02 Termination of appointment of Phillip Robert Blundell as a secretary on 23 July 2015
26 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 852.599
26 May 2015 TM01 Termination of appointment of Terrence Patrick Leahy as a director on 26 May 2015
26 May 2015 TM01 Termination of appointment of William Christopher Currie as a director on 26 May 2015
04 Dec 2014 AA Full accounts made up to 30 June 2014
21 Jul 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
21 Jul 2014 CH01 Director's details changed for Sir Terrence Patrick Leahy on 28 April 2014
21 Jul 2014 CH01 Director's details changed for Sir Terrence Patrick Leahy on 1 July 2014
21 Jul 2014 AP01 Appointment of Ms Lucinda Emma Joanna Sharman-Munday as a director on 17 July 2014
23 Jun 2014 TM01 Termination of appointment of Robert Alan Willett as a director on 16 April 2014
23 Jun 2014 TM01 Termination of appointment of Christopher Michael Jack Gorell Barnes as a director on 16 April 2014
02 Apr 2014 AA Full accounts made up to 30 June 2013
01 Apr 2014 CH01 Director's details changed for Mr William Christopher Currie on 1 March 2014
28 Feb 2014 AD01 Registered office address changed from 1 the Croft Elstead Godalming Surrey GU8 6JL on 28 February 2014
12 Jul 2013 SH01 Statement of capital following an allotment of shares on 26 June 2013
  • GBP 852.599
17 Jun 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
12 Jun 2013 AA Full accounts made up to 30 June 2012
15 May 2013 AP01 Appointment of Mr Robert Willett as a director on 30 April 2013