- Company Overview for DIAGNOSTIC HEARING LTD (11195128)
- Filing history for DIAGNOSTIC HEARING LTD (11195128)
- People for DIAGNOSTIC HEARING LTD (11195128)
- More for DIAGNOSTIC HEARING LTD (11195128)
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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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
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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 |