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CYBER-EYE SECURITY LIMITED

Company number 05959465

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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)
22 Mar 2019 PSC07 Cessation of George Paul Charles Allen as a person with significant control on 4 April 2018
22 Feb 2019 CH01 Director's details changed for Mr George Paul Charles Allen on 22 February 2019
16 Nov 2018 AD01 Registered office address changed from Swatton Barn Badbury Swindon Wiltshire SN4 0EU to Thorpe House 93 Headlands Kettering NN15 6BL on 16 November 2018
12 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
22 May 2018 SH01 Statement of capital following an allotment of shares on 4 April 2018
  • GBP 5
10 May 2018 PSC01 Notification of John Weaver as a person with significant control on 4 April 2018
30 Apr 2018 AP01 Appointment of Mr John Weaver as a director on 4 April 2018
28 Apr 2018 DISS40 Compulsory strike-off action has been discontinued
27 Apr 2018 AP01 Appointment of Mr Robert De Antiquis as a director on 4 April 2018
25 Apr 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
25 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
03 May 2017 AA Total exemption small company accounts made up to 31 October 2016
16 Mar 2017 CS01 Confirmation statement made on 2 February 2017 with updates
13 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
18 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 4
18 Feb 2016 CH01 Director's details changed for Mr George Paul Charles Allen on 1 January 2016
12 Nov 2015 AP03 Appointment of Mr Douglas Allen as a secretary on 30 October 2015
12 Nov 2015 TM02 Termination of appointment of Isabella Naomi Feek as a secretary on 30 October 2015
16 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
17 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 4
14 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
25 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 4
25 Feb 2014 CH01 Director's details changed for Paul Charles Allen on 1 February 2014
27 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012