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AUDIOLOGY METRICS LIMITED

Company number 10746202

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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)
15 Mar 2021 AP02 Appointment of Nova Group Holdings Ltd as a director on 26 March 2019
09 Feb 2021 TM01 Termination of appointment of Andrew John Davidson as a director on 31 March 2020
11 Nov 2020 AD01 Registered office address changed from 17 Boundary Street Liverpool L5 9UB England to 44 Simpson Street Studio N @ Digital House Liverpool Merseyside L1 0AX on 11 November 2020
11 Nov 2020 CH01 Director's details changed for Mr Alistair Marsden on 11 November 2020
27 May 2020 CS01 Confirmation statement made on 27 April 2020 with updates
06 Apr 2020 SH01 Statement of capital following an allotment of shares on 3 April 2020
  • GBP 23,350
27 Mar 2020 SH01 Statement of capital following an allotment of shares on 2 October 2019
  • GBP 23,046
25 Feb 2020 SH01 Statement of capital following an allotment of shares on 25 February 2020
  • GBP 22,529.91
14 Feb 2020 SH01 Statement of capital following an allotment of shares on 1 October 2019
  • GBP 22,208.77
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
01 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-30
09 May 2019 CS01 Confirmation statement made on 27 April 2019 with updates
26 Mar 2019 AP01 Appointment of Mr Alistair Marsden as a director on 26 March 2019
20 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
23 Oct 2018 CH01 Director's details changed for Mr Andrew John Davidson on 23 October 2018
13 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-12
15 Jun 2018 AA01 Previous accounting period extended from 31 December 2017 to 30 April 2018
11 May 2018 CS01 Confirmation statement made on 27 April 2018 with updates
11 May 2018 PSC02 Notification of Nova Partners Llp as a person with significant control on 10 May 2018
11 May 2018 PSC07 Cessation of Andrew John Davidson as a person with significant control on 10 May 2018
27 Mar 2018 AD01 Registered office address changed from 29-31 Parliament Street Liverpool L8 5RN England to 17 Boundary Street Liverpool L5 9UB on 27 March 2018
28 Feb 2018 AA01 Previous accounting period shortened from 30 April 2018 to 31 December 2017
02 Feb 2018 SH08 Change of share class name or designation
02 Feb 2018 SH01 Statement of capital following an allotment of shares on 22 August 2017
  • GBP 21,675
02 Feb 2018 SH02 Sub-division of shares on 22 August 2017