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EYE SOCIETY CORP LIMITED

Company number 05534093

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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)
30 Dec 2018 AD01 Registered office address changed from Finance House 6 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7FE United Kingdom to No1 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7FE on 30 December 2018
05 Dec 2018 CS01 Confirmation statement made on 27 November 2018 with updates
30 Jun 2018 AA Micro company accounts made up to 30 September 2017
22 Feb 2018 PSC04 Change of details for Mr William Fitgibbon as a person with significant control on 24 October 2017
22 Feb 2018 PSC01 Notification of William Fitgibbon as a person with significant control on 22 September 2017
22 Feb 2018 PSC07 Cessation of Christopher Andrew Jones as a person with significant control on 22 September 2017
22 Feb 2018 CS01 Confirmation statement made on 27 November 2017 with updates
24 Oct 2017 CH03 Secretary's details changed for Mr William Fitgibbon on 24 October 2017
02 Oct 2017 AP03 Appointment of Mr William Fitgibbon as a secretary on 22 September 2017
02 Oct 2017 TM02 Termination of appointment of Christopher Andrew Jones as a secretary on 22 September 2017
02 Oct 2017 TM01 Termination of appointment of Rabinder Singh Nahal as a director on 22 September 2017
02 Oct 2017 TM01 Termination of appointment of Christopher Andrew Jones as a director on 22 September 2017
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
25 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
23 Feb 2017 CS01 Confirmation statement made on 27 November 2016 with updates
21 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
18 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
30 Mar 2016 AD01 Registered office address changed from Suite D, Astor House 282 Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2UG to Finance House 6 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7FE on 30 March 2016
03 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
23 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
05 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1
27 Nov 2014 AA01 Previous accounting period shortened from 31 May 2015 to 30 September 2014
27 Nov 2014 AD01 Registered office address changed from Finance House 6 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7FE United Kingdom to Suite D, Astor House 282 Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2UG on 27 November 2014
15 Apr 2014 AA Accounts for a dormant company made up to 31 May 2013