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EYEZEON TECHNOLOGIES LTD

Company number 09476972

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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)
11 Feb 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2022 TM01 Termination of appointment of Fabio Andreucci as a director on 13 September 2022
01 Mar 2022 CS01 Confirmation statement made on 23 February 2022 with updates
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
15 Mar 2021 CS01 Confirmation statement made on 23 February 2021 with updates
28 Oct 2020 AA Total exemption full accounts made up to 31 March 2019
15 Apr 2020 TM01 Termination of appointment of Simon Crosbie as a director on 2 April 2020
10 Mar 2020 CS01 Confirmation statement made on 23 February 2020 with updates
06 Mar 2019 CS01 Confirmation statement made on 23 February 2019 with updates
16 Nov 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2018 SH01 Statement of capital following an allotment of shares on 17 May 2018
  • GBP 103
29 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
07 Mar 2018 CS01 Confirmation statement made on 23 February 2018 with updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
29 Mar 2017 SH01 Statement of capital following an allotment of shares on 8 December 2016
  • GBP 100
29 Mar 2017 SH01 Statement of capital following an allotment of shares on 24 November 2016
  • GBP 91
29 Mar 2017 SH01 Statement of capital following an allotment of shares on 1 December 2016
  • GBP 96
21 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 177 conflict interest 08/12/2016
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
12 Oct 2016 AA Accounts for a dormant company made up to 31 March 2016
04 Aug 2016 AP01 Appointment of Mr Simon Crosbie as a director on 1 July 2016
28 Jul 2016 AP01 Appointment of Fabio Andreucci as a director on 1 July 2016