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TUNED HEARING LTD

Company number 10529203

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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)
28 Sep 2024 AA Total exemption full accounts made up to 30 December 2023
16 Jul 2024 CS01 Confirmation statement made on 16 July 2024 with updates
16 Jul 2024 PSC02 Notification of Tuned Hearing Holdings Ltd as a person with significant control on 1 February 2021
16 Jul 2024 PSC05 Change of details for Amplify Hearing Ltd as a person with significant control on 1 February 2021
16 Jul 2024 PSC02 Notification of Amplify Hearing Ltd as a person with significant control on 16 December 2016
16 Jul 2024 PSC09 Withdrawal of a person with significant control statement on 16 July 2024
12 Jun 2024 MA Memorandum and Articles of Association
12 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: share transfer/statutory registers 16/04/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
31 May 2024 TM01 Termination of appointment of Peter Steven Clack as a director on 28 May 2024
21 May 2024 AP01 Appointment of Mr David William Murphy as a director on 21 May 2024
24 Oct 2023 AA Micro company accounts made up to 30 December 2022
29 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
09 Aug 2023 CS01 Confirmation statement made on 22 July 2023 with no updates
04 Apr 2023 AA01 Previous accounting period shortened from 30 March 2023 to 31 December 2022
19 Dec 2022 AA Micro company accounts made up to 30 March 2022
13 Oct 2022 CH01 Director's details changed for Mr Peter Steven Clack on 13 October 2022
25 Aug 2022 CS01 Confirmation statement made on 22 July 2022 with updates
07 May 2022 TM01 Termination of appointment of Roopal Dhanota as a director on 16 April 2021
07 May 2022 AP01 Appointment of Mr Jason Hill as a director on 1 February 2021
25 Mar 2022 AA Total exemption full accounts made up to 30 March 2021
28 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with no updates
01 Apr 2021 AA Total exemption full accounts made up to 30 March 2020
30 Mar 2021 AA01 Current accounting period shortened from 31 March 2020 to 30 March 2020
06 Aug 2020 CS01 Confirmation statement made on 22 July 2020 with no updates
18 Sep 2019 AA01 Current accounting period extended from 31 December 2019 to 31 March 2020