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DIAGNOSTIC HEARING LTD

Company number 11195128

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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)
29 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 Starlife Properties Ltd as a person with significant control on 6 June 2024
16 Jul 2024 PSC07 Cessation of Mohammed Shiraz as a person with significant control on 6 June 2024
11 Jun 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Approve registers & share transfer 06/06/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jun 2024 MA Memorandum and Articles of Association
11 Jun 2024 SH10 Particulars of variation of rights attached to shares
11 Jun 2024 SH08 Change of share class name or designation
31 May 2024 PSC02 Notification of Amplify Hearing Ltd as a person with significant control on 8 February 2018
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
10 Apr 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
27 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
04 Apr 2023 AA01 Previous accounting period shortened from 30 March 2023 to 31 December 2022
28 Mar 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
24 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
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 Mar 2022 AA Micro company accounts made up to 30 March 2021
17 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
28 Jun 2021 AA Micro company accounts made up to 31 March 2020
30 Mar 2021 AA01 Current accounting period shortened from 31 March 2020 to 30 March 2020
17 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
02 Nov 2020 CH01 Director's details changed for Mr Peter Steven Clack on 2 November 2020