- Company Overview for TUNED HEARING LTD (10529203)
- Filing history for TUNED HEARING LTD (10529203)
- People for TUNED HEARING LTD (10529203)
- More for TUNED HEARING LTD (10529203)
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) |
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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
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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 |