EL

EYEPLAN LTD.

Active

Company number 03449870

Bath · Incorporated 14 October 1997

The Old Surgery St Chads Avenue, Midsomer Norton, Bath, BA3 2HG

Last updated on 26 March 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
24 September 2025
Next due
8 October 2026
3 weeks left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Fraser Nicol Robertson
Born April 1959
Voting Rights 25 To 50 Percent
14 October 2016
PS
Mr Simon Timothy Mills
Born December 1957
Voting Rights 25 To 50 Percent
14 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Capital Return Purchase Own Shares
Capital
5 February 2026 View
Resolution
Resolution
20 January 2026 View
Capital Cancellation Shares
Capital
19 January 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2025 View
Appoint Person Director Company With Name Date
Officers
13 May 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
10 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2024 View
Termination Director Company With Name Termination Date
Officers
7 May 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2023 View
Termination Director Company With Name Termination Date
Officers
12 July 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
17 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2022 View
Resolution
Resolution
23 August 2022 View
Capital Cancellation Shares
Capital
23 August 2022 View
Capital Return Purchase Own Shares
Capital
23 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
14 January 2022 View
Capital Return Purchase Own Shares
Capital
30 September 2021 View
Resolution
Resolution
21 August 2021 View
Capital Cancellation Shares
Capital
18 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
6 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
9 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2018 View
Change Person Director Company With Change Date
Officers
6 March 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 January 2018 View
Resolution
Resolution
19 October 2017 View
Capital Return Purchase Own Shares
Capital
19 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2016 View
Change Person Director Company With Change Date
Officers
17 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2015 View
Change Person Director Company With Change Date
Officers
21 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2010 View
Termination Director Company With Name
Officers
18 March 2010 View
Termination Director Company With Name
Officers
18 March 2010 View
Termination Director Company With Name
Officers
18 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2009 View
Legacy
Annual Return
11 November 2008 View
Legacy
Capital
26 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 February 2008 View
Legacy
Capital
25 January 2008 View
Legacy
Capital
22 January 2008 View
Legacy
Annual Return
30 October 2007 View
Accounts With Accounts Type Small
Accounts
28 February 2007 View
Legacy
Annual Return
2 November 2006 View
Legacy
Capital
25 October 2006 View
Legacy
Officers
18 October 2006 View
Accounts With Accounts Type Small
Accounts
15 February 2006 View
Legacy
Annual Return
24 October 2005 View
Accounts With Made Up Date
Accounts
3 February 2005 View
Legacy
Annual Return
5 October 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 March 2004 View
Legacy
Annual Return
27 October 2003 View
Accounts With Made Up Date
Accounts
4 February 2003 View
Legacy
Annual Return
21 October 2002 View
Accounts With Made Up Date
Accounts
3 December 2001 View
Legacy
Annual Return
30 October 2001 View
Legacy
Capital
23 March 2001 View
Accounts With Made Up Date
Accounts
28 February 2001 View
Legacy
Officers
27 February 2001 View
Legacy
Capital
21 November 2000 View
Legacy
Annual Return
20 October 2000 View
Accounts With Made Up Date
Accounts
2 March 2000 View
Legacy
Capital
17 December 1999 View
Legacy
Officers
28 October 1999 View
Legacy
Annual Return
22 October 1999 View
Legacy
Capital
22 October 1999 View
Accounts With Accounts Type Dormant
Accounts
26 January 1999 View
Legacy
Officers
15 December 1998 View
Legacy
Officers
14 December 1998 View
Legacy
Officers
14 December 1998 View
Resolution
Resolution
4 December 1998 View
Resolution
Resolution
4 December 1998 View
Memorandum Articles
Incorporation
19 November 1998 View
Legacy
Capital
19 November 1998 View
Legacy
Annual Return
15 October 1998 View
Legacy
Accounts
30 July 1998 View
Legacy
Officers
17 October 1997 View
Incorporation Company
Incorporation
14 October 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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