MM - EYE LIMITED
Company Documents
Date | Description |
---|---|
11/12/2311 December 2023 | Total exemption full accounts made up to 2023-06-30 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023Analyse these accounts |
26/05/2326 May 2023 | Confirmation statement made on 2023-05-26 with no updates |
22/05/2322 May 2023 | Director's details changed for Mrs Deborah Jane Fitzpatrick on 2022-04-29 |
22/05/2322 May 2023 | Director's details changed for Miss Alison Mary Laird Phillips on 2022-04-29 |
30/01/2330 January 2023 | Total exemption full accounts made up to 2022-06-30 |
26/10/2226 October 2022 | Director's details changed for Mr Damien Charles Field on 2022-10-25 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022Analyse these accounts |
09/04/229 April 2022 | Memorandum and Articles of Association |
09/04/229 April 2022 | Resolutions |
09/04/229 April 2022 | Resolutions |
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 |
30/01/2230 January 2022 | Director's details changed for Mr Damien Charles Field on 2022-01-30 |
30/01/2230 January 2022 | Director's details changed for Mrs Deborah Jane Fitzpatrick on 2022-01-30 |
30/01/2230 January 2022 | Director's details changed for Miss Alison Mary Laird Phillips on 2022-01-30 |
30/01/2230 January 2022 | Change of details for Mm-Eye Ventures Limited as a person with significant control on 2022-01-30 |
23/11/2123 November 2021 | Total exemption full accounts made up to 2021-06-30 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021Analyse these accounts |
05/08/205 August 2020 | APPOINTMENT TERMINATED, DIRECTOR FRANK MULLER |
13/07/2013 July 2020 | PREVEXT FROM 30/12/2019 TO 29/06/2020 |
09/07/209 July 2020 | SECRETARY APPOINTED MR DAMIEN CHARLES FIELD |
09/07/209 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MM-EYE VENTURES LIMITED |
09/07/209 July 2020 | CESSATION OF HPS (GROUP) LIMITED AS A PSC |
09/07/209 July 2020 | APPOINTMENT TERMINATED, DIRECTOR KIRSTIANNE HORNE |
09/07/209 July 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TRIGGS |
09/07/209 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK CORNWELL |
09/07/209 July 2020 | APPOINTMENT TERMINATED, SECRETARY RICHARD TRIGGS |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020Analyse these accounts |
01/06/201 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063791750002 |
26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
25/09/1925 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
02/01/192 January 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
02/01/192 January 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
02/01/192 January 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
30/12/1830 December 2018 | Annual accounts for year ending 30 Dec 2018Analyse these accounts |
05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
29/05/1829 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 063791750002 |
31/12/1731 December 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
08/06/178 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNE BOLLINGBROKE |
08/06/178 June 2017 | APPOINTMENT TERMINATED, SECRETARY ANNE BOLLINGBROKE |
07/06/177 June 2017 | SECRETARY APPOINTED MR RICHARD NORMAN TRIGGS |
31/12/1631 December 2016 | 31/12/16 TOTAL EXEMPTION FULL |
16/09/1616 September 2016 | DIRECTOR APPOINTED MR RICHARD NORMAN TRIGGS |
16/09/1616 September 2016 | DIRECTOR APPOINTED MR MARK CHARLES CORNWELL |
16/09/1616 September 2016 | DIRECTOR APPOINTED MS KIRSTIANNE HORNE |
16/09/1616 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
27/05/1627 May 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 December 2015 |
20/10/1520 October 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 December 2014 |
17/10/1417 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 December 2013 |
02/10/132 October 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK MULLER / 23/11/2012 |
01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALISON MARY LAIRD PHILLIPS / 23/11/2012 |
01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH JANE FITZPATRICK / 23/11/2012 |
01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN CHARLES FIELD / 23/11/2012 |
01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE BOLLINGBROKE / 23/11/2012 |
01/10/131 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS ANNE BOLLINGBROKE / 23/11/2012 |
31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 December 2012 |
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 |
26/10/1226 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE BOLLINGBROKE / 25/10/2012 |
26/10/1226 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS ANNE BOLLINGBROKE / 25/10/2012 |
09/10/129 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
14/02/1214 February 2012 | DIRECTOR APPOINTED MR DAMIEN CHARLES FIELD |
14/02/1214 February 2012 | DIRECTOR APPOINTED MRS DEBORAH JANE FITZPATRICK |
14/02/1214 February 2012 | DIRECTOR APPOINTED MISS ALISON MARY LAIRD PHILLIPS |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
10/10/1110 October 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
18/10/1018 October 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
06/09/106 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
06/09/106 September 2010 | ADOPT ARTICLES 26/08/2010 |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
01/10/091 October 2009 | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS |
30/09/0930 September 2009 | SECRETARY APPOINTED MS ANNE BOLLINGBROKE |
30/09/0930 September 2009 | APPOINTMENT TERMINATED SECRETARY PETER ARNOLD |
30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR PETER ARNOLD |
30/09/0930 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE BOLLINGBROKE / 18/05/2009 |
30/09/0930 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK MULLER / 21/12/2008 |
13/08/0913 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
05/01/095 January 2009 | NC INC ALREADY ADJUSTED 22/12/08 |
05/01/095 January 2009 | GBP NC 100000/5000000 22/12/2008 |
31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
11/11/0811 November 2008 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM QUEEN ALEXANDRA HOUSE 2 BLUECOATS AVENUE HERTFORD HERTFORDSHIRE SG14 1PB |
11/11/0811 November 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
07/02/087 February 2008 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 |
19/10/0719 October 2007 | DIRECTOR RESIGNED |
19/10/0719 October 2007 | SECRETARY RESIGNED |
18/10/0718 October 2007 | ᄑ NC 1000/100000 24/09 |
18/10/0718 October 2007 | £ NC 1000/100000 24/09 |
09/10/079 October 2007 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: 14/18 CITY ROAD, CARDIFF, CF24 3DL |
09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
09/10/079 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
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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