• UK
  • EYEPLAN LTD. - The Old Surgery St Chads Avenue, Midsomer Norton, Bath, BA3 2HG, United Kingdom

Company Information

Company registration number
03449870
Company Status
LIVE
Country
United Kingdom
Registered Address
The Old Surgery St Chads Avenue
Midsomer Norton
Bath
BA3 2HG
The Old Surgery St Chads Avenue, Midsomer Norton, Bath, BA3 2HG UK

Management

Managing Directors
CLEMENCE, Christopher John
MILLS, Simon Timothy
ROBERTSON, Fraser Nicol
Company secretaries
ROBERTSON, Fraser Nicol

Company Details

Type of Business
ltd
Incorporated
1997-10-14
Age Of Company
1997-10-14 26 years
SIC/NACE
70229

Ownership

Beneficial Owners
Mr Fraser Nicol Robertson
Mr Simon Timothy Mills

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-01-31
Last Date: 2022-04-30
Last Return Made Up To:
2012-10-14
Annual Return
Due Date: 2023-11-03
Last Date: 2022-10-20

EYEPLAN LTD. Company Description

EYEPLAN LTD. is a ltd registered in United Kingdom with the Company reg no 03449870. Its current trading status is "live". It was registered 1997-10-14. It has declared SIC or NACE codes as "70229". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-10-14.It can be contacted at The Old Surgery St Chads Avenue .
More information

Get EYEPLAN LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Eyeplan Ltd. - The Old Surgery St Chads Avenue, Midsomer Norton, Bath, BA3 2HG, United Kingdom

1997-10-14 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-unaudited-abridged (2023-01-17) - AA

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  • termination-director-company-with-name-termination-date (2023-07-12) - TM01

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  • confirmation-statement-with-updates (2022-05-16) - CS01

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  • capital-return-purchase-own-shares (2022-08-23) - SH03

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  • capital-cancellation-shares (2022-08-23) - SH06

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  • resolution (2022-08-23) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-20) - MR01

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  • confirmation-statement-with-updates (2022-10-20) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2022-01-14) - AA

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  • capital-cancellation-shares (2021-08-18) - SH06

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  • confirmation-statement-with-updates (2021-07-21) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2021-01-25) - AA

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  • resolution (2021-08-21) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2021-09-30) - SH03

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  • confirmation-statement-with-no-updates (2020-10-16) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2020-01-06) - AA

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  • confirmation-statement-with-no-updates (2019-10-16) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2019-01-09) - AA

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  • confirmation-statement-with-no-updates (2018-10-23) - CS01

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  • change-person-director-company-with-change-date (2018-03-06) - CH01

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  • accounts-with-accounts-type-unaudited-abridged (2018-01-29) - AA

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  • resolution (2017-10-19) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2017-10-19) - SH03

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  • confirmation-statement-with-updates (2017-10-16) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-24) - AA

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  • confirmation-statement-with-updates (2016-10-24) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-29) - AA

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  • change-person-director-company-with-change-date (2015-12-17) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01

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  • change-person-director-company-with-change-date (2015-09-21) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2015-02-11) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-02-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-02-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-01-21) - AA

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  • termination-director-company-with-name (2010-03-18) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-02-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-03-03) - AA

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  • change-person-director-company-with-change-date (2009-11-03) - CH01

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  • legacy (2008-01-22) - 88(2)R

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  • legacy (2008-01-25) - 88(2)R

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  • accounts-with-accounts-type-total-exemption-small (2008-02-29) - AA

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  • legacy (2008-06-26) - 88(2)

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  • legacy (2008-11-11) - 363a

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  • accounts-with-accounts-type-small (2007-02-28) - AA

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  • legacy (2007-10-30) - 363a

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  • legacy (2006-11-02) - 363a

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  • legacy (2006-10-25) - 88(2)R

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  • legacy (2006-10-18) - 288a

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  • accounts-with-accounts-type-small (2006-02-15) - AA

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  • legacy (2005-10-24) - 363a

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  • accounts-with-made-up-date (2005-02-03) - AA

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  • legacy (2004-10-05) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-03-01) - AA

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  • legacy (2003-10-27) - 363s

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  • accounts-with-made-up-date (2003-02-04) - AA

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  • legacy (2002-10-21) - 363s

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  • accounts-with-made-up-date (2001-02-28) - AA

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  • legacy (2001-03-23) - 88(2)R

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  • legacy (2001-10-30) - 363s

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  • legacy (2001-02-27) - 288a

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  • accounts-with-made-up-date (2001-12-03) - AA

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  • legacy (2000-11-21) - 88(2)R

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  • legacy (2000-10-20) - 363s

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  • accounts-with-made-up-date (2000-03-02) - AA

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  • accounts-with-accounts-type-dormant (1999-01-26) - AA

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  • legacy (1999-12-17) - 88(2)R

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  • legacy (1999-10-28) - 288a

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  • legacy (1999-10-22) - 363s

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  • legacy (1999-10-22) - 88(2)R

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  • legacy (1998-07-30) - 225

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  • resolution (1998-12-04) - RESOLUTIONS

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  • legacy (1998-12-14) - 288a

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  • legacy (1998-10-15) - 363s

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  • legacy (1998-12-15) - 288a

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  • legacy (1998-11-19) - 123

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  • memorandum-articles (1998-11-19) - MEM/ARTS

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  • legacy (1997-10-17) - 288b

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  • incorporation-company (1997-10-14) - NEWINC

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