About

Registered Number: 04467081
Date of Incorporation: 21/06/2002 (21 years and 10 months ago)
Company Status: Active
Registered Address: Unit 35 Centurion Industrial Estate, Centurion Way, Farington, Leyland, PR25 4GU,

 

Eye-tech Media Installations Ltd was setup in 2002, it has a status of "Active". The companies directors are listed as Jukes, Teresa Carolyn, Jukes, Thomas Patrick, Holcroft, Paul John, Holcroft, Martin Alan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JUKES, Thomas Patrick 24 February 2009 - 1
HOLCROFT, Martin Alan 21 June 2002 24 February 2009 1
Secretary Name Appointed Resigned Total Appointments
JUKES, Teresa Carolyn 05 March 2009 - 1
HOLCROFT, Paul John 21 June 2002 19 February 2009 1

Filing History

Document Type Date
CS01 - N/A 18 August 2020
AA - Annual Accounts 12 November 2019
CS01 - N/A 06 September 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 08 August 2018
AA - Annual Accounts 10 October 2017
CS01 - N/A 04 September 2017
AA - Annual Accounts 16 December 2016
CS01 - N/A 17 August 2016
AD01 - Change of registered office address 05 January 2016
AA - Annual Accounts 22 December 2015
MR01 - N/A 29 October 2015
AR01 - Annual Return 10 September 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 01 September 2014
AA - Annual Accounts 27 December 2013
AR01 - Annual Return 10 September 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 04 September 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 14 September 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 16 August 2010
AA - Annual Accounts 31 December 2009
AR01 - Annual Return 22 December 2009
AR01 - Annual Return 06 October 2009
288a - Notice of appointment of directors or secretaries 18 March 2009
225 - Change of Accounting Reference Date 18 March 2009
288b - Notice of resignation of directors or secretaries 10 March 2009
288a - Notice of appointment of directors or secretaries 10 March 2009
287 - Change in situation or address of Registered Office 10 March 2009
288b - Notice of resignation of directors or secretaries 20 February 2009
AA - Annual Accounts 10 November 2008
AA - Annual Accounts 01 September 2008
363a - Annual Return 12 August 2008
363a - Annual Return 04 July 2007
AA - Annual Accounts 25 July 2006
363s - Annual Return 19 July 2006
287 - Change in situation or address of Registered Office 23 March 2006
AA - Annual Accounts 13 February 2006
363s - Annual Return 09 August 2005
AA - Annual Accounts 03 May 2005
363s - Annual Return 05 August 2004
AA - Annual Accounts 12 September 2003
363s - Annual Return 26 July 2003
288b - Notice of resignation of directors or secretaries 15 July 2002
288b - Notice of resignation of directors or secretaries 15 July 2002
288a - Notice of appointment of directors or secretaries 15 July 2002
288a - Notice of appointment of directors or secretaries 15 July 2002
NEWINC - New incorporation documents 21 June 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 October 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.