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SECONDSIGHT UK LTD

Company number 05477434

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
28 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
10 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
30 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Aug 2022 PSC05 Change of details for Foster Denovo Group Limited as a person with significant control on 1 August 2022
01 Aug 2022 AD01 Registered office address changed from 8 Eastcheap First Floor London EC3M 1AE to 20 st. Dunstan's Hill London EC3R 8HL on 1 August 2022
07 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
30 Dec 2021 AA Accounts for a dormant company made up to 31 December 2020
06 Apr 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
23 Dec 2020 AA Micro company accounts made up to 31 December 2019
17 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
17 Oct 2019 AA Micro company accounts made up to 31 December 2018
18 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with no updates
25 Sep 2018 AA Micro company accounts made up to 31 December 2017
15 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
31 Jan 2018 TM01 Termination of appointment of Paul Anthony Dunne as a director on 30 January 2018
31 Jan 2018 TM02 Termination of appointment of Paul Anthony Dunne as a secretary on 30 January 2018
22 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
04 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 10
01 Sep 2015 CH01 Director's details changed for Mr Roger Nicholas Brosch on 1 September 2015
01 Sep 2015 CH01 Director's details changed for Mr Paul Anthony Dunne on 1 September 2015
05 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014