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TM EYE E SECURE LTD

Company number 13233437

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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)
07 Nov 2024 AA Accounts for a dormant company made up to 28 February 2024
11 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
20 Nov 2023 AA Accounts for a dormant company made up to 28 February 2023
23 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
28 Mar 2022 AA Accounts for a dormant company made up to 28 February 2022
28 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
09 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with updates
09 Mar 2021 AA Accounts for a dormant company made up to 28 February 2021
08 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-28
08 Mar 2021 PSC07 Cessation of Paul Conway as a person with significant control on 28 February 2021
08 Mar 2021 PSC01 Notification of David Albert George Mckelvey as a person with significant control on 28 February 2021
08 Mar 2021 AA01 Previous accounting period shortened from 28 February 2022 to 28 February 2021
08 Mar 2021 TM01 Termination of appointment of Paul Conway as a director on 28 February 2021
08 Mar 2021 AP01 Appointment of Mr David Albert Mckelvey as a director on 28 February 2021
27 Feb 2021 NEWINC Incorporation
Statement of capital on 2021-02-27
  • GBP 1,000