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MAD EYE LTD

Company number 08360617

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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)
21 May 2018	PSC04	Change of details for Mr Ashley Scott Meneely as a person with significant control on 21 May 2018	View PDF Change of details for Mr Ashley Scott Meneely as a person with significant control on 21 May 2018 - link opens in a new window - 2 pages (2 pages)
21 May 2018	CH01	Director's details changed for Mrs Aletha Starr Meneely on 21 May 2018	View PDF Director's details changed for Mrs Aletha Starr Meneely on 21 May 2018 - link opens in a new window - 2 pages (2 pages)
21 May 2018	PSC04	Change of details for Mrs Aletha Starr Meneely as a person with significant control on 21 May 2018	View PDF Change of details for Mrs Aletha Starr Meneely as a person with significant control on 21 May 2018 - link opens in a new window - 2 pages (2 pages)
21 May 2018	CH01	Director's details changed for Mr Ashley Scott Meneely on 21 May 2018	View PDF Director's details changed for Mr Ashley Scott Meneely on 21 May 2018 - link opens in a new window - 2 pages (2 pages)
21 May 2018	AD01	Registered office address changed from 11 West Hill Close Elstead Godalming GU8 6BZ to Unit 36 Silk Mill Industrial Estate Brook Street Tring HP23 5EF on 21 May 2018	View PDF Registered office address changed from 11 West Hill Close Elstead Godalming GU8 6BZ to Unit 36 Silk Mill Industrial Estate Brook Street Tring HP23 5EF on 21 May 2018 - link opens in a new window - 1 page (1 page)
15 Jan 2018	CS01	Confirmation statement made on 15 January 2018 with no updates	View PDF Confirmation statement made on 15 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Sep 2017	AP01	Appointment of Mrs Aletha Starr Meneely as a director on 15 January 2013	View PDF Appointment of Mrs Aletha Starr Meneely as a director on 15 January 2013 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	CH01	Director's details changed for Mr Ashley Scott Meneely on 15 January 2013	View PDF Director's details changed for Mr Ashley Scott Meneely on 15 January 2013 - link opens in a new window - 2 pages (2 pages)
30 Jan 2017	CS01	Confirmation statement made on 15 January 2017 with updates	View PDF Confirmation statement made on 15 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
23 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-20 - link opens in a new window - 3 pages (3 pages)
29 Jul 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Jan 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 10	View PDF Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 10 - link opens in a new window - 3 pages (3 pages)
30 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Jan 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 10	View PDF Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 10 - link opens in a new window - 3 pages (3 pages)
10 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 6 pages (6 pages)
16 Jan 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 10	View PDF Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 10 - link opens in a new window - 3 pages (3 pages)
15 Jan 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

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