- Company Overview for EYELEVEL SOLUTIONS LIMITED (06861592)
- Filing history for EYELEVEL SOLUTIONS LIMITED (06861592)
- People for EYELEVEL SOLUTIONS LIMITED (06861592)
- Registers for EYELEVEL SOLUTIONS LIMITED (06861592)
- More for EYELEVEL SOLUTIONS LIMITED (06861592)
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) |
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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
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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
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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
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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
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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 |