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EYELEVEL SOLUTIONS LIMITED

Company number 06861592

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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)
05 Sep 2017 TM01 Termination of appointment of William Scott Torbik as a director on 11 May 2017
05 Sep 2017 TM01 Termination of appointment of Tomas Baca as a director on 1 June 2017
04 May 2017 CS01 Confirmation statement made on 27 March 2017 with updates
09 Oct 2016 AA Full accounts made up to 31 December 2015
09 May 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
21 Mar 2016 AD01 Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 5 Cranbrook Way Solihull B90 4GT on 21 March 2016
10 Mar 2016 TM01 Termination of appointment of Yves Christian Rogivue as a director on 1 January 2016
18 Sep 2015 AP01 Appointment of Mr. Simon Royston Dipple as a director on 4 September 2015
09 Sep 2015 AA Full accounts made up to 31 December 2014
22 Jun 2015 CC04 Statement of company's objects
22 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
28 May 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
06 May 2015 TM01 Termination of appointment of Andrew James Smolinski as a director on 1 November 2014
10 Dec 2014 AA Full accounts made up to 31 March 2014
11 Nov 2014 TM01 Termination of appointment of Filip Zak as a director on 15 September 2014
12 May 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Sep 2013 AP01 Appointment of Yves Christian Rogivue as a director
12 Sep 2013 AP01 Appointment of William Scott Torbik as a director
12 Sep 2013 AP01 Appointment of Pamela Mary Vandome as a director
02 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
06 Feb 2013 AA Total exemption small company accounts made up to 31 March 2012
10 Jan 2013 AP01 Appointment of Andrew James Smolinski as a director
19 Dec 2012 AD01 Registered office address changed from C/O Alliots Chartered Accountants Imperial House 15-19 Kingsway London WC2B 6UN United Kingdom on 19 December 2012