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HEARING MATTERS LTD

Company number 07579545

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Apr 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	View PDF Confirmation statement made on 28 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
23 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
27 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 40 pages (40 pages)
27 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2024	AD01	Registered office address changed from 318 Mossley Road Ashton-Under-Lyne Lancashire OL6 6LW to 71-75 Shelton Street London WC2H 9JQ on 9 January 2024	View PDF Registered office address changed from 318 Mossley Road Ashton-Under-Lyne Lancashire OL6 6LW to 71-75 Shelton Street London WC2H 9JQ on 9 January 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2023	AA01	Previous accounting period extended from 30 September 2022 to 31 December 2022	View PDF Previous accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2023	CS01	Confirmation statement made on 28 March 2023 with updates	View PDF Confirmation statement made on 28 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2022	TM01	Termination of appointment of Brian Thomas Unsworth as a director on 29 April 2022	View PDF Termination of appointment of Brian Thomas Unsworth as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	AP01	Appointment of Mr Peter Sydserff as a director on 29 April 2022	View PDF Appointment of Mr Peter Sydserff as a director on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	AP01	Appointment of Mr Colin Andrew Campbell as a director on 29 April 2022	View PDF Appointment of Mr Colin Andrew Campbell as a director on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	AP01	Appointment of Mr Paul John Brearley as a director on 29 April 2022	View PDF Appointment of Mr Paul John Brearley as a director on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	TM01	Termination of appointment of Peter Vickers Jones as a director on 29 April 2022	View PDF Termination of appointment of Peter Vickers Jones as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	PSC07	Cessation of Peter Vickers Jones as a person with significant control on 29 April 2022	View PDF Cessation of Peter Vickers Jones as a person with significant control on 29 April 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	PSC07	Cessation of Brian Thomas Unsworth as a person with significant control on 29 April 2022	View PDF Cessation of Brian Thomas Unsworth as a person with significant control on 29 April 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	PSC02	Notification of Tac Holding Limited as a person with significant control on 29 April 2022	View PDF Notification of Tac Holding Limited as a person with significant control on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Apr 2022	CS01	Confirmation statement made on 28 March 2022 with no updates	View PDF Confirmation statement made on 28 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Apr 2021	CS01	Confirmation statement made on 28 March 2021 with no updates	View PDF Confirmation statement made on 28 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Mar 2020	CS01	Confirmation statement made on 28 March 2020 with no updates	View PDF Confirmation statement made on 28 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL

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HEARING MATTERS LTD

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