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ENHANCED VISION EUROPE LIMITED

Company number 05669093

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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)
15 Jan 2025	AP01	Appointment of Kevin Francis Collins as a director on 25 November 2024	View PDF Appointment of Kevin Francis Collins as a director on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2025	TM01	Termination of appointment of Andrew David Fishman as a director on 25 November 2024	View PDF Termination of appointment of Andrew David Fishman as a director on 25 November 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2025	CS01	Confirmation statement made on 3 January 2025 with no updates	View PDF Confirmation statement made on 3 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
16 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	View PDF Confirmation statement made on 3 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
11 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	View PDF Confirmation statement made on 3 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
28 Feb 2022	CH01	Director's details changed for Mr James Robert Ciminerva on 10 February 2022	View PDF Director's details changed for Mr James Robert Ciminerva on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	AP01	Appointment of Mr James Robert Ciminerva as a director on 10 February 2022	View PDF Appointment of Mr James Robert Ciminerva as a director on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	TM01	Termination of appointment of Thomas Joseph Tiernan as a director on 10 February 2022	View PDF Termination of appointment of Thomas Joseph Tiernan as a director on 10 February 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with no updates	View PDF Confirmation statement made on 3 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jan 2021	CS01	Confirmation statement made on 5 January 2021 with no updates	View PDF Confirmation statement made on 5 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	View PDF Confirmation statement made on 9 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
25 Oct 2019	AP03	Appointment of Mark Robert Reginald Statham as a secretary on 14 October 2019	View PDF Appointment of Mark Robert Reginald Statham as a secretary on 14 October 2019 - link opens in a new window - 2 pages (2 pages)
25 Oct 2019	AP01	Appointment of Mark Robert Reginald Statham as a director on 14 October 2019	View PDF Appointment of Mark Robert Reginald Statham as a director on 14 October 2019 - link opens in a new window - 2 pages (2 pages)
22 Oct 2019	TM02	Termination of appointment of Paul Andrew Fletcher as a secretary on 15 October 2019	View PDF Termination of appointment of Paul Andrew Fletcher as a secretary on 15 October 2019 - link opens in a new window - 1 page (1 page)
22 Oct 2019	TM01	Termination of appointment of Paul Andrew Fletcher as a director on 15 October 2019	View PDF Termination of appointment of Paul Andrew Fletcher as a director on 15 October 2019 - link opens in a new window - 1 page (1 page)
11 Oct 2019	RP04CS01	Second filing of Confirmation Statement dated 09/01/2019	View PDF Second filing of Confirmation Statement dated 09/01/2019 - link opens in a new window - 4 pages (4 pages)
14 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 11/10/2019.	View PDF Confirmation statement made on 9 January 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 11/10/2019. - link opens in a new window - 5 pages (5 pages)
03 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)

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ENHANCED VISION EUROPE LIMITED

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