EAGLE EYE SOLUTIONS LIMITED
| Status | ACTIVE |
| Company No. | 04745717 |
| Category | Private Limited Company |
| Incorporated | 28 Apr 2003 |
| Age | 21 years, 18 days |
| Jurisdiction | England Wales |
SUMMARY
EAGLE EYE SOLUTIONS LIMITED is an active private limited company with number 04745717. It was incorporated 21 years, 18 days ago, on 28 April 2003. The company address is 5 New Street Square, London, EC4A 3TW.
Company Fillings
Confirmation statement with no updates
Date: 01 May 2024
Action Date: 28 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-28
Documents
Accounts with accounts type full
Date: 27 Feb 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with updates
Date: 28 Apr 2023
Action Date: 28 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-28
Documents
Appoint person director company with name date
Date: 28 Apr 2023
Action Date: 20 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-20
Officer name: Mr James George Esson
Documents
Resolution
Date: 20 Apr 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 15 Apr 2023
Action Date: 03 Apr 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Eagle Eye Solutions Holdings Limited
Notification date: 2023-04-03
Documents
Cessation of a person with significant control
Date: 15 Apr 2023
Action Date: 03 Apr 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Eagle Eye Solutions Group Plc
Cessation date: 2023-04-03
Documents
Accounts with accounts type full
Date: 01 Feb 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 03 May 2022
Action Date: 28 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-28
Documents
Appoint person secretary company with name date
Date: 04 Jan 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr James George Esson
Appointment date: 2022-01-01
Documents
Termination secretary company with name termination date
Date: 04 Jan 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lucinda Emma Joanna Sharman-Munday
Termination date: 2022-01-01
Documents
Resolution
Date: 18 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 10 Dec 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Mortgage satisfy charge full
Date: 02 Dec 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 047457170001
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Dec 2021
Action Date: 30 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-11-30
Charge number: 047457170002
Documents
Confirmation statement with no updates
Date: 04 May 2021
Action Date: 28 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-28
Documents
Accounts with accounts type full
Date: 16 Feb 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 30 Apr 2020
Action Date: 28 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-28
Documents
Accounts with accounts type full
Date: 13 Dec 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 07 May 2019
Action Date: 28 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-28
Documents
Accounts with accounts type full
Date: 31 Dec 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 02 May 2018
Action Date: 28 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-28
Documents
Accounts with accounts type full
Date: 24 Nov 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 02 May 2017
Action Date: 28 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-28
Documents
Termination director company with name termination date
Date: 17 Jan 2017
Action Date: 13 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Phillip Robert Blundell
Termination date: 2017-01-13
Documents
Accounts with accounts type full
Date: 05 Dec 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Appoint person director company with name date
Date: 13 Sep 2016
Action Date: 09 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-09
Officer name: Mr Tim Rollit Mason
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jun 2016
Action Date: 23 Jun 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 047457170001
Charge creation date: 2016-06-23
Documents
Annual return company with made up date full list shareholders
Date: 09 May 2016
Action Date: 28 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-28
Documents
Accounts with accounts type full
Date: 30 Nov 2015
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Appoint person secretary company with name date
Date: 23 Jul 2015
Action Date: 23 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Lucinda Emma Joanna Sharman-Munday
Appointment date: 2015-07-23
Documents
Termination secretary company with name termination date
Date: 23 Jul 2015
Action Date: 23 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Phillip Robert Blundell
Termination date: 2015-07-23
Documents
Annual return company with made up date full list shareholders
Date: 26 May 2015
Action Date: 28 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-28
Documents
Termination director company with name termination date
Date: 26 May 2015
Action Date: 26 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terrence Patrick Leahy
Termination date: 2015-05-26
Documents
Termination director company with name termination date
Date: 26 May 2015
Action Date: 26 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Christopher Currie
Termination date: 2015-05-26
Documents
Accounts with accounts type full
Date: 04 Dec 2014
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 21 Jul 2014
Action Date: 28 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-28
Documents
Change person director company with change date
Date: 21 Jul 2014
Action Date: 28 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sir Terrence Patrick Leahy
Change date: 2014-04-28
Documents
Change person director company with change date
Date: 21 Jul 2014
Action Date: 01 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sir Terrence Patrick Leahy
Change date: 2014-07-01
Documents
Appoint person director company with name date
Date: 21 Jul 2014
Action Date: 17 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-17
Officer name: Ms Lucinda Emma Joanna Sharman-Munday
Documents
Termination director company with name termination date
Date: 23 Jun 2014
Action Date: 16 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-04-16
Officer name: Robert Alan Willett
Documents
Termination director company with name termination date
Date: 23 Jun 2014
Action Date: 16 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-04-16
Officer name: Christopher Michael Jack Gorell Barnes
Documents
Accounts with accounts type full
Date: 02 Apr 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Change person director company with change date
Date: 01 Apr 2014
Action Date: 01 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr William Christopher Currie
Change date: 2014-03-01
Documents
Change registered office address company with date old address
Date: 28 Feb 2014
Action Date: 28 Feb 2014
Category: Address
Type: AD01
Change date: 2014-02-28
Old address: 1 the Croft Elstead Godalming Surrey GU8 6JL
Documents
Capital allotment shares
Date: 12 Jul 2013
Action Date: 26 Jun 2013
Category: Capital
Type: SH01
Capital : 852.599 GBP
Date: 2013-06-26
Documents
Annual return company with made up date full list shareholders
Date: 17 Jun 2013
Action Date: 28 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-28
Documents
Accounts with accounts type full
Date: 12 Jun 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Appoint person director company with name date
Date: 15 May 2013
Action Date: 30 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-04-30
Officer name: Mr Robert Willett
Documents
Termination director company with name termination date
Date: 29 Apr 2013
Action Date: 08 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Paul Burke
Termination date: 2013-04-08
Documents
Appoint person director company with name date
Date: 06 Dec 2012
Action Date: 01 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-12-01
Officer name: Mr Phillip Robert Blundell
Documents
Appoint person secretary company with name date
Date: 06 Dec 2012
Action Date: 01 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2012-12-01
Officer name: Mr Phillip Robert Blundell
Documents
Termination director company with name termination date
Date: 05 Dec 2012
Action Date: 01 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Peter Wilson
Termination date: 2012-12-01
Documents
Termination secretary company with name termination date
Date: 05 Dec 2012
Action Date: 01 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2012-12-01
Officer name: Nigel Peter Wilson
Documents
Capital alter shares subdivision
Date: 17 Jul 2012
Action Date: 18 May 2012
Category: Capital
Type: SH02
Date: 2012-05-18
Documents
Annual return company with made up date full list shareholders
Date: 24 May 2012
Action Date: 28 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-28
Documents
Accounts with accounts type full
Date: 04 Apr 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Appoint person director company with name
Date: 07 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sir Terrence Patrick Leahy
Documents
Appoint person director company with name
Date: 16 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Paul Burke
Documents
Appoint person director company with name
Date: 16 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Christopher Currie
Documents
Appoint person director company with name
Date: 16 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christopher Michael Jack Gorell Barnes
Documents
Annual return company with made up date full list shareholders
Date: 15 Jun 2011
Action Date: 28 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-28
Documents
Capital allotment shares
Date: 08 Jun 2011
Action Date: 12 May 2011
Category: Capital
Type: SH01
Capital : 734.36 GBP
Date: 2011-05-12
Documents
Resolution
Date: 08 Jun 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 04 Apr 2011
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Capital allotment shares
Date: 09 Feb 2011
Action Date: 16 Dec 2010
Category: Capital
Type: SH01
Capital : 566.66 GBP
Date: 2010-12-16
Documents
Annual return company with made up date full list shareholders
Date: 24 May 2010
Action Date: 28 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-28
Documents
Change person director company with change date
Date: 24 May 2010
Action Date: 02 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-02
Officer name: Stephen John Rothwell
Documents
Accounts with accounts type total exemption small
Date: 25 Mar 2010
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Termination director company with name
Date: 24 Feb 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julian Reiter
Documents
Termination director company with name
Date: 24 Feb 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward Pippin
Documents
Legacy
Date: 28 Aug 2009
Category: Capital
Type: 88(2)
Description: Ad 24/08/09\gbp si [email protected]=109.5\gbp ic 416.68/526.18\
Documents
Resolution
Date: 28 Aug 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 19 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 28/04/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 02 Apr 2009
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Legacy
Date: 18 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 28/04/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 01 Apr 2008
Action Date: 30 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-30
Documents
Legacy
Date: 29 Dec 2007
Category: Capital
Type: 88(2)R
Description: Ad 30/11/07--------- £ si [email protected]=83 £ ic 333/416
Documents
Legacy
Date: 29 Dec 2007
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 02 Jul 2007
Category: Annual-return
Type: 363s
Description: Return made up to 28/04/07; change of members
Documents
Accounts with accounts type total exemption small
Date: 25 Mar 2007
Action Date: 30 Jun 2006
Category: Accounts
Type: AA
Made up date: 2006-06-30
Documents
Legacy
Date: 26 Feb 2007
Category: Address
Type: 287
Description: Registered office changed on 26/02/07 from: 1 the croft elstead godalming surrey GU1 6JL
Documents
Legacy
Date: 11 Jan 2007
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 19 Oct 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 16 Oct 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 08 Aug 2006
Category: Address
Type: 287
Description: Registered office changed on 08/08/06 from: 276 worplesdon road guildford surrey GU2 9XH
Documents
Legacy
Date: 30 May 2006
Category: Annual-return
Type: 363s
Description: Return made up to 28/04/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 03 May 2006
Action Date: 30 Jun 2005
Category: Accounts
Type: AA
Made up date: 2005-06-30
Documents
Legacy
Date: 19 Jul 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 19 Jul 2005
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 19 Jul 2005
Category: Capital
Type: 88(2)R
Description: Ad 26/05/05--------- £ si [email protected]=33 £ ic 300/333
Documents
Legacy
Date: 18 May 2005
Category: Annual-return
Type: 363s
Description: Return made up to 28/04/05; full list of members
Documents
Legacy
Date: 12 May 2005
Category: Capital
Type: 88(2)R
Description: Ad 04/05/05--------- £ si [email protected]=200 £ ic 100/300
Documents
Legacy
Date: 12 May 2005
Category: Capital
Type: 122
Description: Recon 04/05/05
Documents
Legacy
Date: 12 May 2005
Category: Capital
Type: 123
Description: Nc inc already adjusted 04/05/05
Documents
Resolution
Date: 12 May 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 May 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 May 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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