| Name: |
TVEYES UK LTD
TVEYES UK LIMITED |
| Address: | CARPENTER COURT, 1 MAPLE ROAD BRAMHALL, STOCKPORT, CHESHIRE, SK7 2DH |
| Incorporation Date: | 2003-10-01 |
| date | name | form type |
| 2022-09-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2022-09-20 | CONFIRMATION STATEMENT MADE ON 20/09/22, NO UPDATES | CS01 |
| 2021-08-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2021-10-21 | CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES | CS01 |
| 2020-10-01 | CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES | CS01 |
| 2020-09-14 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2019-05-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-11-12 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES | CS01 |
| 2018-10-03 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES | CS01 |
| 2018-08-15 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2017-08-17 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-10-05 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/10/2017 | PSC09 |
| 2017-10-06 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN IVES | PSC01 |
| 2017-10-05 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN IVES / 03/10/2017 | CH01 |
| 2017-10-09 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | CS01 |
| 2016-02-24 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-10-05 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | CS01 |
| 2015-10-07 | 01/10/15 FULL LIST | AR01 |
| 2015-03-27 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-10-03 | 01/10/14 FULL LIST | AR01 |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-28 | 01/10/13 FULL LIST | AR01 |
| 2013-10-24 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN IVES / 01/01/2013 | CH01 |
| 2013-03-07 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-07 | 01/10/12 FULL LIST | AR01 |
| 2012-03-06 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-10-06 | 01/10/11 FULL LIST | AR01 |
| 2011-09-08 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-07 | 01/10/10 FULL LIST | AR01 |
| 2010-10-01 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-12 | REGISTERED OFFICE CHANGED ON 12/03/2009 FROMSUNNYCROFT, GLASSHOUSESHARROGATENORTH YORKSHIREHG3 5QY | 287 |
| 2009-03-19 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2009-10-14 | 01/10/09 FULL LIST | AR01 |
| 2009-03-25 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-10-23 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-23 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTOPHER MELLOR | 288b |
| 2007-10-31 | REGISTERED OFFICE CHANGED ON 31/10/07 FROM:MOORCOCK HALLDARLEYNORTH YORKSHIREHG3 2QL | 287 |
| 2007-10-08 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2006-10-05 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | 363a |
| 2006-09-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2005-01-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
| 2005-10-25 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | 363s |
| 2004-01-08 | SECRETARY RESIGNED | 288b |
| 2004-10-28 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | 363s |
| 2004-08-20 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | 225 |
| 2004-01-08 | NEW DIRECTOR APPOINTED | 288a |
| 2003-12-24 | REGISTERED OFFICE CHANGED ON 24/12/03 FROM:SEVENTH FLOOR90 HIGH HOLBORNLONDONWC1V 6XX | 287 |
| 2003-12-24 | DIRECTOR RESIGNED | 288b |
| 2003-12-24 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-10-01 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-10-15 | COMPANY NAME CHANGEDNEWINCCO 289 LIMITEDCERTIFICATE ISSUED ON 15/10/03 | CERTNM |
| 2003-12-24 | AD 15/10/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-12-24 | DIRECTOR RESIGNED | 288b |
Last update: 2025-02-22 10:01:35