Having been setup in 2002, Blue Eye Software Ltd has its registered office in Worcestershire, it's status is listed as "Active". We do not know the number of employees at the company. There are 3 directors listed as Ball, Darren, Brain, Christopher Bernard, Checkley, Steven for this company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BALL, Darren | 27 June 2002 | 07 July 2015 | 1 |
BRAIN, Christopher Bernard | 27 June 2002 | 07 July 2015 | 1 |
CHECKLEY, Steven | 27 June 2002 | 18 November 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 June 2020 | |
AA - Annual Accounts | 27 February 2020 | |
CS01 - N/A | 11 June 2019 | |
AA - Annual Accounts | 27 March 2019 | |
CS01 - N/A | 11 June 2018 | |
AA - Annual Accounts | 19 March 2018 | |
CS01 - N/A | 12 June 2017 | |
AA - Annual Accounts | 29 March 2017 | |
AR01 - Annual Return | 14 June 2016 | |
AA - Annual Accounts | 31 March 2016 | |
TM01 - Termination of appointment of director | 28 July 2015 | |
TM01 - Termination of appointment of director | 27 July 2015 | |
TM02 - Termination of appointment of secretary | 27 July 2015 | |
AR01 - Annual Return | 08 July 2015 | |
AP01 - Appointment of director | 01 April 2015 | |
AA - Annual Accounts | 31 March 2015 | |
AR01 - Annual Return | 11 June 2014 | |
AA - Annual Accounts | 04 April 2014 | |
AR01 - Annual Return | 12 June 2013 | |
AA - Annual Accounts | 08 April 2013 | |
CH03 - Change of particulars for secretary | 20 March 2013 | |
CH01 - Change of particulars for director | 20 March 2013 | |
AR01 - Annual Return | 11 June 2012 | |
AA - Annual Accounts | 02 April 2012 | |
AR01 - Annual Return | 13 June 2011 | |
AA - Annual Accounts | 15 March 2011 | |
AR01 - Annual Return | 02 July 2010 | |
AA - Annual Accounts | 07 April 2010 | |
363a - Annual Return | 21 August 2009 | |
AA - Annual Accounts | 06 May 2009 | |
363a - Annual Return | 09 July 2008 | |
AA - Annual Accounts | 30 April 2008 | |
288a - Notice of appointment of directors or secretaries | 19 December 2007 | |
288b - Notice of resignation of directors or secretaries | 19 December 2007 | |
363a - Annual Return | 08 August 2007 | |
AA - Annual Accounts | 14 July 2007 | |
288b - Notice of resignation of directors or secretaries | 20 March 2007 | |
RESOLUTIONS - N/A | 10 February 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 2007 | |
288b - Notice of resignation of directors or secretaries | 05 January 2007 | |
363s - Annual Return | 13 July 2006 | |
AA - Annual Accounts | 04 May 2006 | |
363s - Annual Return | 18 June 2005 | |
AA - Annual Accounts | 03 May 2005 | |
287 - Change in situation or address of Registered Office | 15 November 2004 | |
395 - Particulars of a mortgage or charge | 30 June 2004 | |
363s - Annual Return | 23 June 2004 | |
AA - Annual Accounts | 14 April 2004 | |
288a - Notice of appointment of directors or secretaries | 08 April 2004 | |
363s - Annual Return | 27 July 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 June 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 February 2003 | |
RESOLUTIONS - N/A | 23 October 2002 | |
MEM/ARTS - N/A | 23 October 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 2002 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 October 2002 | |
288a - Notice of appointment of directors or secretaries | 22 October 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 2002 | |
288a - Notice of appointment of directors or secretaries | 23 July 2002 | |
288a - Notice of appointment of directors or secretaries | 12 July 2002 | |
288a - Notice of appointment of directors or secretaries | 12 July 2002 | |
287 - Change in situation or address of Registered Office | 12 July 2002 | |
288b - Notice of resignation of directors or secretaries | 12 July 2002 | |
288b - Notice of resignation of directors or secretaries | 12 July 2002 | |
NEWINC - New incorporation documents | 27 June 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 18 June 2004 | Outstanding |
N/A |