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TOBII PRO UK HOLDINGS LIMITED

Company number 11179236

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Feb 2025	CS01	Confirmation statement made on 30 January 2025 with no updates	View PDF Confirmation statement made on 30 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Apr 2024	CH04	Secretary's details changed for Goodwille Limited on 8 April 2024	View PDF Secretary's details changed for Goodwille Limited on 8 April 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	CS01	Confirmation statement made on 30 January 2024 with no updates	View PDF Confirmation statement made on 30 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Feb 2023	CS01	Confirmation statement made on 30 January 2023 with no updates	View PDF Confirmation statement made on 30 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages) Download iXBRL
19 May 2022	PSC05	Change of details for Tobii Pro Uk Holdings as a person with significant control on 20 January 2020	View PDF Change of details for Tobii Pro Uk Holdings as a person with significant control on 20 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	CS01	Confirmation statement made on 30 January 2022 with no updates	View PDF Confirmation statement made on 30 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	TM01	Termination of appointment of Tom Erik Ilmar Englund as a director on 30 September 2021	View PDF Termination of appointment of Tom Erik Ilmar Englund as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2022	RP04CS01	Second filing of Confirmation Statement dated 30 January 2020	View PDF Second filing of Confirmation Statement dated 30 January 2020 - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	CH04	Secretary's details changed for Goodwille Limited on 18 November 2020	View PDF Secretary's details changed for Goodwille Limited on 18 November 2020 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages) Download iXBRL
17 Dec 2021	PSC05	Change of details for Tobii Ab (Publ) as a person with significant control on 20 January 2020	View PDF Change of details for Tobii Ab (Publ) as a person with significant control on 20 January 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	AP01	Appointment of Director Magdalena Rodell Andersson as a director on 13 October 2021	View PDF Appointment of Director Magdalena Rodell Andersson as a director on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	CS01	Confirmation statement made on 30 January 2021 with no updates	View PDF Confirmation statement made on 30 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
28 Feb 2020	CS01	Confirmation statement made on 30 January 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 02/02/2022	View PDF Confirmation statement made on 30 January 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 02/02/2022 - link opens in a new window - 4 pages (4 pages)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
19 Jun 2019	AA01	Previous accounting period shortened from 31 January 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 January 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
14 Feb 2019	CS01	Confirmation statement made on 30 January 2019 with no updates	View PDF Confirmation statement made on 30 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Name change 23/02/2018	View PDF Resolutions RES13 ‐ Name change 23/02/2018 - link opens in a new window - 2 pages (2 pages)
05 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-23 - link opens in a new window - 3 pages (3 pages)
31 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-31 GBP 100 Statement of capital on 2022-02-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-31 GBP 100 Statement of capital on 2022-02-02 GBP 100 - link opens in a new window - 25 pages (25 pages)

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TOBII PRO UK HOLDINGS LIMITED

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