AUDIOLOGY UNIT MATERIALS LIMITED
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Date | Description |
---|---|
30/04/2530 April 2025 | Confirmation statement made on 2025-03-23 with no updates |
21/02/2521 February 2025 | Micro company accounts made up to 2024-05-31 |
14/02/2514 February 2025 | Previous accounting period extended from 2024-05-21 to 2024-05-31 |
31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
22/04/2422 April 2024 | Confirmation statement made on 2024-03-23 with no updates |
21/02/2421 February 2024 | Micro company accounts made up to 2023-05-21 |
21/12/2321 December 2023 | Notification of Tilak Chand as a person with significant control on 2023-11-30 |
14/12/2314 December 2023 | Termination of appointment of Alasdair Duncan Bertram as a director on 2023-11-30 |
14/12/2314 December 2023 | Cessation of Alasdair Duncan Bertram as a person with significant control on 2023-11-30 |
21/05/2321 May 2023 | Annual accounts for year ending 21 May 2023 |
28/03/2328 March 2023 | Confirmation statement made on 2023-03-23 with no updates |
20/02/2320 February 2023 | Micro company accounts made up to 2022-05-21 |
21/05/2221 May 2022 | Annual accounts for year ending 21 May 2022 |
19/05/2219 May 2022 | Micro company accounts made up to 2021-05-21 |
05/04/225 April 2022 | Confirmation statement made on 2022-03-23 with no updates |
22/02/2222 February 2022 | Previous accounting period shortened from 2021-05-22 to 2021-05-21 |
21/05/2121 May 2021 | Annual accounts for year ending 21 May 2021 |
26/03/2126 March 2021 | CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES |
22/05/2022 May 2020 | Annual accounts for year ending 22 May 2020 |
17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
20/02/2020 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 22/05/19 |
22/05/1922 May 2019 | Annual accounts for year ending 22 May 2019 |
02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
22/02/1922 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 22/05/18 |
22/05/1822 May 2018 | Annual accounts for year ending 22 May 2018 |
18/05/1818 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 22/05/17 |
23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
23/02/1823 February 2018 | PREVSHO FROM 23/05/2017 TO 22/05/2017 |
29/07/1729 July 2017 | DISS40 (DISS40(SOAD)) |
26/07/1726 July 2017 | Annual accounts small company total exemption made up to 23 May 2016 |
25/07/1725 July 2017 | FIRST GAZETTE |
22/05/1722 May 2017 | Annual accounts for year ending 22 May 2017 |
11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
23/02/1723 February 2017 | PREVSHO FROM 24/05/2016 TO 23/05/2016 |
25/05/1625 May 2016 | Annual accounts small company total exemption made up to 24 May 2015 |
23/05/1623 May 2016 | Annual accounts for year ending 23 May 2016 |
13/04/1613 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
25/02/1625 February 2016 | PREVSHO FROM 25/05/2015 TO 24/05/2015 |
24/05/1524 May 2015 | Annual accounts for year ending 24 May 2015 |
19/05/1519 May 2015 | Annual accounts small company total exemption made up to 25 May 2014 |
24/04/1524 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
26/02/1526 February 2015 | PREVSHO FROM 26/05/2014 TO 25/05/2014 |
23/05/1423 May 2014 | Annual accounts small company total exemption made up to 26 May 2013 |
06/05/146 May 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
26/02/1426 February 2014 | PREVSHO FROM 27/05/2013 TO 26/05/2013 |
30/05/1330 May 2013 | Annual accounts small company total exemption made up to 27 May 2012 |
26/05/1326 May 2013 | Annual accounts for year ending 26 May 2013 |
14/05/1314 May 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
28/02/1328 February 2013 | PREVSHO FROM 28/05/2012 TO 27/05/2012 |
25/06/1225 June 2012 | Annual accounts small company total exemption made up to 28 May 2011 |
13/06/1213 June 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
27/05/1227 May 2012 | Annual accounts for year ending 27 May 2012 |
28/02/1228 February 2012 | PREVSHO FROM 29/05/2011 TO 28/05/2011 |
07/06/117 June 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
26/05/1126 May 2011 | Annual accounts small company total exemption made up to 29 May 2010 |
27/02/1127 February 2011 | PREVSHO FROM 30/05/2010 TO 29/05/2010 |
28/05/1028 May 2010 | Annual accounts small company total exemption made up to 30 May 2009 |
28/05/1028 May 2010 | DIRECTOR APPOINTED TILAK CHAND |
12/04/1012 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
11/04/1011 April 2010 | DIRECTOR APPOINTED ALASDAIR DUNCAN BERTRAM |
09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR TILAK CHAND |
27/02/1027 February 2010 | PREVSHO FROM 31/05/2009 TO 30/05/2009 |
12/06/0912 June 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
08/06/098 June 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
20/02/0920 February 2009 | APPOINTMENT TERMINATED SECRETARY ALASDAIR BERTRAM |
09/02/099 February 2009 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
01/10/081 October 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
22/08/0722 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
07/06/077 June 2007 | RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS |
09/08/069 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
13/07/0613 July 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
23/06/0523 June 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
09/09/049 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
09/09/049 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
10/06/0410 June 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
14/11/0314 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
24/04/0324 April 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
01/06/021 June 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
01/06/021 June 2002 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/05/02 |
26/04/0126 April 2001 | NEW DIRECTOR APPOINTED |
26/04/0126 April 2001 | REGISTERED OFFICE CHANGED ON 26/04/01 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL |
26/04/0126 April 2001 | NEW SECRETARY APPOINTED |
12/04/0112 April 2001 | DIRECTOR RESIGNED |
12/04/0112 April 2001 | SECRETARY RESIGNED |
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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