Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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19 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
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14 May 2024 |
CERTNM |
Company name changed vision & hearing support gateshead and south tyneside LTD\certificate issued on 14/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-14
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28 Mar 2024 |
TM01 |
Termination of appointment of Liam Clark-Brown as a director on 18 March 2024
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26 Mar 2024 |
TM01 |
Termination of appointment of Kathleen Harrison as a director on 23 November 2023
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30 Jan 2024 |
AD01 |
Registered office address changed from Unit 2B, the Bradbury Centre for Sight Stonehills Busines Park Pelaw Gateshead Tyne and Wear NE10 0HW England to Civic Centre Regent Street Gateshead NE8 1HH on 30 January 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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22 Apr 2023 |
MA |
Memorandum and Articles of Association
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Apr 2023 |
CC04 |
Statement of company's objects
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29 Mar 2023 |
AP01 |
Appointment of Mr Liam Clark-Brown as a director on 17 November 2022
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12 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
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25 Jul 2021 |
CC04 |
Statement of company's objects
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13 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Jul 2021 |
MA |
Memorandum and Articles of Association
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20 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-28
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05 Feb 2021 |
AP01 |
Appointment of Mr Ian Hickson as a director on 26 November 2020
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with no updates
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06 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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