Eyes Open Cic in EYE - IP23 7AN

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Eyes Open Cic EYE

Founded in 2012, Eyes Open Cic, classified under reg no. 08330737 is an active company. Currently registered at 2 Castle Street IP23 7AN, Eye the company has been in the business for twelve years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2022/04/30.

The firm has 4 directors, namely Liam H., Annabelle S. and Jonathan B. and others. Of them, Peter B. has been with the company the longest, being appointed on 9 July 2017 and Liam H. has been with the company for the least time - from 1 December 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Eyes Open Cic Address / Contact

Office Address	2 Castle Street
Town	Eye
Post code	IP23 7AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08330737
Date of Incorporation	Thu, 13th Dec 2012
Industry	Operation of arts facilities
End of financial Year	30th April
Company age	12 years old
Account next due date	Wed, 31st Jan 2024 (86 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated	Mon, 27th Feb 2023

Company staff

Liam H.

Position: Director

Appointed: 01 December 2023

Annabelle S.

Position: Director

Appointed: 15 August 2022

Jonathan B.

Position: Director

Appointed: 01 February 2022

Peter B.

Position: Director

Appointed: 09 July 2017

Dominic N.

Position: Director

Appointed: 01 February 2022

Resigned: 08 August 2022

Jonathan B.

Position: Director

Appointed: 24 May 2021

Resigned: 31 December 2021

Andrew D.

Position: Director

Appointed: 23 September 2020

Resigned: 09 December 2021

Dimitrios A.

Position: Director

Appointed: 01 March 2019

Resigned: 27 October 2019

Elizabeth G.

Position: Director

Appointed: 01 March 2019

Resigned: 01 December 2019

Simon H.

Position: Director

Appointed: 15 March 2018

Resigned: 31 July 2021

Eye Registrars Ltd

Position: Corporate Secretary

Appointed: 23 November 2017

Resigned: 27 October 2019

Penelope M.

Position: Director

Appointed: 21 November 2017

Resigned: 31 December 2020

Ursula H.

Position: Director

Appointed: 09 July 2017

Resigned: 23 August 2021

Julian T.

Position: Secretary

Appointed: 21 April 2016

Resigned: 23 June 2017

Merlin C.

Position: Director

Appointed: 27 October 2014

Resigned: 19 April 2017

Julian T.

Position: Director

Appointed: 22 July 2014

Resigned: 26 June 2017

Amy H.

Position: Director

Appointed: 10 July 2013

Resigned: 22 July 2014

Sarah H.

Position: Director

Appointed: 09 July 2013

Resigned: 12 October 2014

Rebecca L.

Position: Secretary

Appointed: 13 December 2012

Resigned: 21 April 2016

Ian H.

Position: Director

Appointed: 13 December 2012

Resigned: 09 July 2013

Donna-Marie H.

Position: Director

Appointed: 13 December 2012

Resigned: 09 July 2013

Christopher P.

Position: Director

Appointed: 13 December 2012

Resigned: 01 March 2019

Rebecca L.

Position: Director

Appointed: 13 December 2012

Resigned: 21 April 2016

People with significant control

The list of PSCs who own or have control over the company includes 5 names. As we discovered, there is Penelope M. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Simon H. This PSC has significiant influence or control over the company,. The third one is Ursula H., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Penelope M.

Notified on	24 December 2018
Ceased on	9 March 2021
Nature of control:	significiant influence or control

Simon H.

Notified on	24 December 2018
Ceased on	26 February 2021
Nature of control:	significiant influence or control

Ursula H.

Notified on	24 December 2018
Ceased on	26 February 2021
Nature of control:	significiant influence or control

Peter B.

Notified on	24 December 2018
Ceased on	26 February 2021
Nature of control:	significiant influence or control

Julian T.

Notified on	6 April 2016
Ceased on	29 June 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2023/12/01. filed on: 1st, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2023/12/01. filed on: 1st, December 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 1st, May 2023	accounts	Free Download (15 pages)
AD01	Address change date: 2023/03/01. New Address: 2 Castle Street Eye IP23 7AN. Previous address: 16 Broad Street Eye IP23 7AF England filed on: 1st, March 2023	address	Free Download (1 page)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 6th, September 2022	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 6th, September 2022	incorporation	Free Download (25 pages)
AP01	New director appointment on 2022/08/15. filed on: 16th, August 2022	officers	Free Download (2 pages)
TM01	2022/08/08 - the day director's appointment was terminated filed on: 9th, August 2022	officers	Free Download (1 page)
TM01	2021/12/31 - the day director's appointment was terminated filed on: 17th, May 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/02/01. filed on: 3rd, February 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/02/01. filed on: 3rd, February 2022	officers	Free Download (2 pages)
TM01	2021/12/09 - the day director's appointment was terminated filed on: 23rd, December 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 3rd, September 2021	accounts	Free Download (17 pages)
TM01	2021/08/23 - the day director's appointment was terminated filed on: 28th, August 2021	officers	Free Download (1 page)
TM01	2021/07/31 - the day director's appointment was terminated filed on: 3rd, August 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/05/24. filed on: 3rd, June 2021	officers	Free Download (2 pages)
TM01	2020/12/31 - the day director's appointment was terminated filed on: 5th, January 2021	officers	Free Download (1 page)
AP01	New director appointment on 2020/09/23. filed on: 25th, September 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 12th, August 2020	accounts	Free Download (18 pages)
TM01	2019/12/01 - the day director's appointment was terminated filed on: 23rd, July 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 4th, February 2020	accounts	Free Download (18 pages)
TM02	2019/10/27 - the day secretary's appointment was terminated filed on: 8th, November 2019	officers	Free Download (1 page)
AD01	Address change date: 2019/11/08. New Address: 16 Broad Street Eye IP23 7AF. Previous address: 2 Lambseth Street Eye Suffolk IP23 7AG United Kingdom filed on: 8th, November 2019	address	Free Download (1 page)
TM01	2019/10/27 - the day director's appointment was terminated filed on: 8th, November 2019	officers	Free Download (1 page)
AD01	Address change date: 2019/03/10. New Address: 2 Lambseth Street Eye Suffolk IP23 7AG. Previous address: PO Box IP238BZ 2 Lambseth Street Old Ipswich Road Eye Suffolk IP23 7AG United Kingdom filed on: 10th, March 2019	address	Free Download (1 page)
AP01	New director appointment on 2019/03/01. filed on: 10th, March 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/03/01. filed on: 5th, March 2019	officers	Free Download (2 pages)
TM01	2019/03/01 - the day director's appointment was terminated filed on: 5th, March 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 29th, January 2019	accounts	Free Download (13 pages)
AP01	New director appointment on 2018/03/15. filed on: 26th, March 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 19th, February 2018	accounts	Free Download (13 pages)
AP01	New director appointment on 2017/11/21. filed on: 1st, December 2017	officers	Free Download (2 pages)
AD01	Address change date: 2017/11/23. New Address: PO Box IP238BZ 2 Lambseth Street Old Ipswich Road Eye Suffolk IP23 7AG. Previous address: 2 Castle Street Eye Suffolk IP23 7AN filed on: 23rd, November 2017	address	Free Download (1 page)
AP04	New secretary appointment on 2017/11/23 filed on: 23rd, November 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/07/09. filed on: 2nd, October 2017	officers	Free Download (4 pages)
AP01	New director appointment on 2017/07/09. filed on: 24th, August 2017	officers	Free Download (3 pages)
TM01	2017/08/11 - the day director's appointment was terminated filed on: 11th, August 2017	officers	Free Download (2 pages)
TM01	2017/06/26 - the day director's appointment was terminated filed on: 27th, June 2017	officers	Free Download (1 page)
TM02	2017/06/23 - the day secretary's appointment was terminated filed on: 27th, June 2017	officers	Free Download (1 page)
TM01	2017/04/19 - the day director's appointment was terminated filed on: 3rd, May 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 6th, February 2017	accounts	Free Download (8 pages)
TM02	2016/04/21 - the day secretary's appointment was terminated filed on: 21st, October 2016	officers	Free Download (1 page)
AP03	New secretary appointment on 2016/04/21 filed on: 21st, October 2016	officers	Free Download (2 pages)
TM01	2016/04/21 - the day director's appointment was terminated filed on: 19th, May 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 16th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/12/13 with full list of members filed on: 22nd, January 2016	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2014/12/13 with full list of members filed on: 9th, January 2015	annual return	Free Download (8 pages)
SH01	4.00 GBP is the capital in company's statement on 2015/01/09	capital
AA	Small-sized company accounts made up to 2014/04/30 filed on: 8th, December 2014	accounts	Free Download (8 pages)
TM01	2014/10/12 - the day director's appointment was terminated filed on: 19th, November 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/10/27. filed on: 12th, November 2014	officers	Free Download (3 pages)
AA01	Accounting reference date changed from 2013/12/31 to 2014/04/30 filed on: 5th, September 2014	accounts	Free Download (3 pages)
AP01	New director appointment on 2014/07/22. filed on: 4th, August 2014	officers	Free Download (3 pages)
AD01	Address change date: 2014/08/04. New Address: 2 Castle Street Eye Suffolk IP23 7AN. Previous address: , Eldo House Kempson Way, Suffolk Business Park, Bury St. Edmunds, Suffolk, IP32 7AR filed on: 4th, August 2014	address	Free Download (2 pages)
TM01	2014/07/22 - the day director's appointment was terminated filed on: 4th, August 2014	officers	Free Download (2 pages)
CH01	On 2014/07/22 director's details were changed filed on: 4th, August 2014	officers	Free Download (3 pages)
AR01	Annual return drawn up to 2013/12/13 with full list of members filed on: 3rd, January 2014	annual return	Free Download (7 pages)
AP01	New director appointment on 2013/07/18. filed on: 18th, July 2013	officers	Free Download (3 pages)
TM01	2013/07/16 - the day director's appointment was terminated filed on: 16th, July 2013	officers	Free Download (1 page)
TM01	2013/07/16 - the day director's appointment was terminated filed on: 16th, July 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/07/16. filed on: 16th, July 2013	officers	Free Download (3 pages)

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