AUDIOLOGY UNIT MATERIALS LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-03-23 with no updates

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21/02/2521 February 2025 Micro company accounts made up to 2024-05-31

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14/02/2514 February 2025 Previous accounting period extended from 2024-05-21 to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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22/04/2422 April 2024 Confirmation statement made on 2024-03-23 with no updates

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21/02/2421 February 2024 Micro company accounts made up to 2023-05-21

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21/12/2321 December 2023 Notification of Tilak Chand as a person with significant control on 2023-11-30

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14/12/2314 December 2023 Termination of appointment of Alasdair Duncan Bertram as a director on 2023-11-30

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14/12/2314 December 2023 Cessation of Alasdair Duncan Bertram as a person with significant control on 2023-11-30

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21/05/2321 May 2023 Annual accounts for year ending 21 May 2023

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28/03/2328 March 2023 Confirmation statement made on 2023-03-23 with no updates

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20/02/2320 February 2023 Micro company accounts made up to 2022-05-21

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21/05/2221 May 2022 Annual accounts for year ending 21 May 2022

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19/05/2219 May 2022 Micro company accounts made up to 2021-05-21

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05/04/225 April 2022 Confirmation statement made on 2022-03-23 with no updates

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22/02/2222 February 2022 Previous accounting period shortened from 2021-05-22 to 2021-05-21

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21/05/2121 May 2021 Annual accounts for year ending 21 May 2021

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26/03/2126 March 2021 CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES

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22/05/2022 May 2020 Annual accounts for year ending 22 May 2020

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES

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20/02/2020 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 22/05/19

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22/05/1922 May 2019 Annual accounts for year ending 22 May 2019

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES

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22/02/1922 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 22/05/18

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22/05/1822 May 2018 Annual accounts for year ending 22 May 2018

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18/05/1818 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 22/05/17

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES

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23/02/1823 February 2018 PREVSHO FROM 23/05/2017 TO 22/05/2017

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29/07/1729 July 2017 DISS40 (DISS40(SOAD))

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26/07/1726 July 2017 Annual accounts small company total exemption made up to 23 May 2016

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25/07/1725 July 2017 FIRST GAZETTE

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22/05/1722 May 2017 Annual accounts for year ending 22 May 2017

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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23/02/1723 February 2017 PREVSHO FROM 24/05/2016 TO 23/05/2016

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 24 May 2015

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23/05/1623 May 2016 Annual accounts for year ending 23 May 2016

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13/04/1613 April 2016 Annual return made up to 5 April 2016 with full list of shareholders

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25/02/1625 February 2016 PREVSHO FROM 25/05/2015 TO 24/05/2015

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24/05/1524 May 2015 Annual accounts for year ending 24 May 2015

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19/05/1519 May 2015 Annual accounts small company total exemption made up to 25 May 2014

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24/04/1524 April 2015 Annual return made up to 5 April 2015 with full list of shareholders

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26/02/1526 February 2015 PREVSHO FROM 26/05/2014 TO 25/05/2014

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23/05/1423 May 2014 Annual accounts small company total exemption made up to 26 May 2013

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06/05/146 May 2014 Annual return made up to 5 April 2014 with full list of shareholders

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26/02/1426 February 2014 PREVSHO FROM 27/05/2013 TO 26/05/2013

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 27 May 2012

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26/05/1326 May 2013 Annual accounts for year ending 26 May 2013

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14/05/1314 May 2013 Annual return made up to 5 April 2013 with full list of shareholders

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28/02/1328 February 2013 PREVSHO FROM 28/05/2012 TO 27/05/2012

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 28 May 2011

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13/06/1213 June 2012 Annual return made up to 5 April 2012 with full list of shareholders

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27/05/1227 May 2012 Annual accounts for year ending 27 May 2012

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28/02/1228 February 2012 PREVSHO FROM 29/05/2011 TO 28/05/2011

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07/06/117 June 2011 Annual return made up to 5 April 2011 with full list of shareholders

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 29 May 2010

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27/02/1127 February 2011 PREVSHO FROM 30/05/2010 TO 29/05/2010

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 30 May 2009

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28/05/1028 May 2010 DIRECTOR APPOINTED TILAK CHAND

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12/04/1012 April 2010 Annual return made up to 5 April 2010 with full list of shareholders

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11/04/1011 April 2010 DIRECTOR APPOINTED ALASDAIR DUNCAN BERTRAM

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09/04/109 April 2010 APPOINTMENT TERMINATED, DIRECTOR TILAK CHAND

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27/02/1027 February 2010 PREVSHO FROM 31/05/2009 TO 30/05/2009

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12/06/0912 June 2009 Annual accounts small company total exemption made up to 31 May 2008

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08/06/098 June 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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20/02/0920 February 2009 APPOINTMENT TERMINATED SECRETARY ALASDAIR BERTRAM

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09/02/099 February 2009 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 31 May 2007

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22/08/0722 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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07/06/077 June 2007 RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS

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09/08/069 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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13/07/0613 July 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS

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23/06/0523 June 2005 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS

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09/09/049 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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09/09/049 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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10/06/0410 June 2004 RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS

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14/11/0314 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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24/04/0324 April 2003 RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS

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01/06/021 June 2002 RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS

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01/06/021 June 2002 ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/05/02

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26/04/0126 April 2001 NEW DIRECTOR APPOINTED

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26/04/0126 April 2001 REGISTERED OFFICE CHANGED ON 26/04/01 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL

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26/04/0126 April 2001 NEW SECRETARY APPOINTED

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12/04/0112 April 2001 DIRECTOR RESIGNED

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12/04/0112 April 2001 SECRETARY RESIGNED

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05/04/015 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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