DIGITAL HEARING CARE SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Statement of capital on 2025-07-18 |
| 18/07/2518 July 2025 New | Resolutions |
| 18/07/2518 July 2025 New | |
| 18/07/2518 July 2025 New | |
| 07/05/257 May 2025 | Termination of appointment of Paul Anthony Minikin as a director on 2025-04-30 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-18 with updates |
| 03/10/243 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/01/242 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-18 with updates |
| 17/01/2317 January 2023 | Current accounting period shortened from 2023-04-28 to 2023-03-31 |
| 10/01/2310 January 2023 | Total exemption full accounts made up to 2022-04-28 |
| 09/01/239 January 2023 | Previous accounting period shortened from 2023-01-31 to 2022-04-28 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-18 with updates |
| 04/05/224 May 2022 | Termination of appointment of Claire Minikin as a director on 2022-04-29 |
| 04/05/224 May 2022 | Termination of appointment of Claire Minikin as a secretary on 2022-04-29 |
| 04/05/224 May 2022 | Appointment of Mrs Karen Gallagher as a director on 2022-04-29 |
| 04/05/224 May 2022 | Appointment of Mr Abaid Ul Raza as a director on 2022-04-29 |
| 28/04/2228 April 2022 | Cessation of Paul Anthony Minikin as a person with significant control on 2022-04-28 |
| 28/04/2228 April 2022 | Annual accounts for year ending 28 Apr 2022 |
| 28/04/2228 April 2022 | Notification of Hab Hearing Ltd as a person with significant control on 2022-04-28 |
| 21/02/2221 February 2022 | Change of details for Mr Paul Minikin as a person with significant control on 2022-02-21 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 19/12/2119 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
| 20/04/2120 April 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 17/02/2117 February 2021 | CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 19/03/2019 March 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 12/03/2012 March 2020 | DIRECTOR APPOINTED MRS CLAIRE MINIKIN |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 11/12/1911 December 2019 | PSC'S CHANGE OF PARTICULARS / MRS CLAIRE MINIKIN / 01/12/2019 |
| 11/12/1911 December 2019 | REGISTERED OFFICE CHANGED ON 11/12/2019 FROM 22 RYEFIELD BUSINESS PARK BELTON ROAD SILSDEN KEIGHLEY BD20 0EE ENGLAND |
| 11/12/1911 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY MINIKIN / 01/12/2019 |
| 11/12/1911 December 2019 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE MINIKIN / 01/12/2019 |
| 11/12/1911 December 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL MINIKIN / 01/12/2019 |
| 03/12/193 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY MINIKIN / 02/12/2019 |
| 03/12/193 December 2019 | REGISTERED OFFICE CHANGED ON 03/12/2019 FROM UNIT 5 MANTRA HOUSE SOUTH STREET KEIGHLEY WEST YORKSHIRE BD21 1SX |
| 03/12/193 December 2019 | PSC'S CHANGE OF PARTICULARS / MRS CLAIRE MINIKIN / 01/11/2019 |
| 03/12/193 December 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL MINIKIN / 01/11/2019 |
| 03/12/193 December 2019 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE MINIKIN / 02/12/2019 |
| 03/12/193 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY MINIKIN / 02/12/2019 |
| 17/04/1917 April 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 11/04/1811 April 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 31/03/1731 March 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 21/12/1521 December 2015 | Annual return made up to 20 December 2015 with full list of shareholders |
| 07/04/157 April 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 23/12/1423 December 2014 | Annual return made up to 20 December 2014 with full list of shareholders |
| 08/05/148 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 02/01/142 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 21/01/1321 January 2013 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROM UNIT 19 MANTRA HOUSE SOUTH STREET KEIGHLEY WEST YORKSHIRE BD21 1SX UNITED KINGDOM |
| 02/01/132 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 14/05/1214 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 20/12/1120 December 2011 | Annual return made up to 20 December 2011 with full list of shareholders |
| 13/12/1113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY MINIKIN / 12/12/2011 |
| 13/12/1113 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE MINIKIN / 12/12/2011 |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 20/12/1020 December 2010 | Annual return made up to 20 December 2010 with full list of shareholders |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 03/03/103 March 2010 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM UNIT 44 MANTRA HOUSE SOUTH STREET KEIGHLEY WEST YORKSHIRE BD21 1SX |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY MINIKIN / 20/12/2009 |
| 22/12/0922 December 2009 | Annual return made up to 20 December 2009 with full list of shareholders |
| 02/05/092 May 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 09/02/099 February 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 07/01/087 January 2008 | RETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS |
| 15/05/0715 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | COMPANY NAME CHANGED DIGITAL HEARCARE LIMITED CERTIFICATE ISSUED ON 16/08/06 |
| 03/08/063 August 2006 | REGISTERED OFFICE CHANGED ON 03/08/06 FROM: 12 ASTWICK CLOSE EAST MORTON KEIGHLEY BD20 5WH |
| 07/04/067 April 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/01/07 |
| 20/12/0520 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/12/0520 December 2005 | SECRETARY RESIGNED |
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