MM - EYE LIMITED



Company Documents

DateDescription
11/12/2311 December 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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26/05/2326 May 2023 Confirmation statement made on 2023-05-26 with no updates

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22/05/2322 May 2023 Director's details changed for Mrs Deborah Jane Fitzpatrick on 2022-04-29

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22/05/2322 May 2023 Director's details changed for Miss Alison Mary Laird Phillips on 2022-04-29

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-06-30

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26/10/2226 October 2022 Director's details changed for Mr Damien Charles Field on 2022-10-25

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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09/04/229 April 2022 Memorandum and Articles of Association

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09/04/229 April 2022 Resolutions

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09/04/229 April 2022 Resolutions

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30/01/2230 January 2022 Registered office address changed from Stag House Old London Road Hertford Hertfordshire SG13 7LA to 82 st. John Street London EC1M 4JN on 2022-01-30

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30/01/2230 January 2022 Director's details changed for Mr Damien Charles Field on 2022-01-30

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30/01/2230 January 2022 Director's details changed for Mrs Deborah Jane Fitzpatrick on 2022-01-30

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30/01/2230 January 2022 Director's details changed for Miss Alison Mary Laird Phillips on 2022-01-30

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30/01/2230 January 2022 Change of details for Mm-Eye Ventures Limited as a person with significant control on 2022-01-30

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23/11/2123 November 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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05/08/205 August 2020 APPOINTMENT TERMINATED, DIRECTOR FRANK MULLER

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13/07/2013 July 2020 PREVEXT FROM 30/12/2019 TO 29/06/2020

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09/07/209 July 2020 SECRETARY APPOINTED MR DAMIEN CHARLES FIELD

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09/07/209 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MM-EYE VENTURES LIMITED

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09/07/209 July 2020 CESSATION OF HPS (GROUP) LIMITED AS A PSC

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09/07/209 July 2020 APPOINTMENT TERMINATED, DIRECTOR KIRSTIANNE HORNE

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09/07/209 July 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD TRIGGS

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09/07/209 July 2020 APPOINTMENT TERMINATED, DIRECTOR MARK CORNWELL

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09/07/209 July 2020 APPOINTMENT TERMINATED, SECRETARY RICHARD TRIGGS

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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01/06/201 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063791750002

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES

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25/09/1925 September 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES

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02/01/192 January 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17

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02/01/192 January 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17

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02/01/192 January 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17

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30/12/1830 December 2018 Annual accounts for year ending 30 Dec 2018

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES

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29/05/1829 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 063791750002

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31/12/1731 December 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES

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08/06/178 June 2017 APPOINTMENT TERMINATED, DIRECTOR ANNE BOLLINGBROKE

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08/06/178 June 2017 APPOINTMENT TERMINATED, SECRETARY ANNE BOLLINGBROKE

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07/06/177 June 2017 SECRETARY APPOINTED MR RICHARD NORMAN TRIGGS

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31/12/1631 December 2016 31/12/16 TOTAL EXEMPTION FULL

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16/09/1616 September 2016 DIRECTOR APPOINTED MR RICHARD NORMAN TRIGGS

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16/09/1616 September 2016 DIRECTOR APPOINTED MR MARK CHARLES CORNWELL

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16/09/1616 September 2016 DIRECTOR APPOINTED MS KIRSTIANNE HORNE

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16/09/1616 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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27/05/1627 May 2016 Annual return made up to 26 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 December 2015

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20/10/1520 October 2015 Annual return made up to 24 September 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 December 2014

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17/10/1417 October 2014 Annual return made up to 24 September 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 December 2013

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02/10/132 October 2013 Annual return made up to 24 September 2013 with full list of shareholders

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01/10/131 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / FRANK MULLER / 23/11/2012

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01/10/131 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS ALISON MARY LAIRD PHILLIPS / 23/11/2012

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01/10/131 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH JANE FITZPATRICK / 23/11/2012

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01/10/131 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN CHARLES FIELD / 23/11/2012

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01/10/131 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE BOLLINGBROKE / 23/11/2012

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01/10/131 October 2013 SECRETARY'S CHANGE OF PARTICULARS / MS ANNE BOLLINGBROKE / 23/11/2012

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 December 2012

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23/11/1223 November 2012 REGISTERED OFFICE CHANGED ON 23/11/2012 FROM QUEEN ALEXANDRA HOUSE 2 BLUECOATS AVENUE HERTFORD HERTS. SG14 1PB UNITED KINGDOM

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26/10/1226 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE BOLLINGBROKE / 25/10/2012

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26/10/1226 October 2012 SECRETARY'S CHANGE OF PARTICULARS / MS ANNE BOLLINGBROKE / 25/10/2012

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09/10/129 October 2012 Annual return made up to 24 September 2012 with full list of shareholders

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14/02/1214 February 2012 DIRECTOR APPOINTED MR DAMIEN CHARLES FIELD

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14/02/1214 February 2012 DIRECTOR APPOINTED MRS DEBORAH JANE FITZPATRICK

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14/02/1214 February 2012 DIRECTOR APPOINTED MISS ALISON MARY LAIRD PHILLIPS

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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10/10/1110 October 2011 Annual return made up to 24 September 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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18/10/1018 October 2010 Annual return made up to 24 September 2010 with full list of shareholders

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06/09/106 September 2010 STATEMENT OF COMPANY'S OBJECTS

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06/09/106 September 2010 ADOPT ARTICLES 26/08/2010

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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01/10/091 October 2009 RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS

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30/09/0930 September 2009 SECRETARY APPOINTED MS ANNE BOLLINGBROKE

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30/09/0930 September 2009 APPOINTMENT TERMINATED SECRETARY PETER ARNOLD

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30/09/0930 September 2009 APPOINTMENT TERMINATED DIRECTOR PETER ARNOLD

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30/09/0930 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANNE BOLLINGBROKE / 18/05/2009

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30/09/0930 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / FRANK MULLER / 21/12/2008

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13/08/0913 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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05/01/095 January 2009 NC INC ALREADY ADJUSTED 22/12/08

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05/01/095 January 2009 GBP NC 100000/5000000 22/12/2008

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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11/11/0811 November 2008 REGISTERED OFFICE CHANGED ON 11/11/2008 FROM QUEEN ALEXANDRA HOUSE 2 BLUECOATS AVENUE HERTFORD HERTFORDSHIRE SG14 1PB

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11/11/0811 November 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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07/02/087 February 2008 ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08

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19/10/0719 October 2007 DIRECTOR RESIGNED

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19/10/0719 October 2007 SECRETARY RESIGNED

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18/10/0718 October 2007 ￯﾿ᄑ NC 1000/100000
24/09

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18/10/0718 October 2007 £ NC 1000/100000 24/09

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09/10/079 October 2007 REGISTERED OFFICE CHANGED ON 09/10/07 FROM: 14/18 CITY ROAD, CARDIFF, CF24 3DL

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09/10/079 October 2007 NEW DIRECTOR APPOINTED

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09/10/079 October 2007 NEW DIRECTOR APPOINTED

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09/10/079 October 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/09/0724 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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