MARY HARE TOTAL HEARING SOLUTIONS LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 NewMicro company accounts made up to 2024-12-31

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01/09/251 September 2025 NewConfirmation statement made on 2025-08-31 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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02/12/242 December 2024 Appointment of Mr Timothy Mark Polack as a director on 2024-11-29

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24/07/2424 July 2024 Termination of appointment of Andrew James Strivens as a director on 2024-07-11

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08/09/238 September 2023 Confirmation statement made on 2023-08-31 with no updates

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15/02/2315 February 2023 Accounts for a dormant company made up to 2022-12-31

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12/12/2212 December 2022 Director's details changed for Mr Peter Keith Robson on 2022-11-29

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13/09/2213 September 2022 Confirmation statement made on 2022-08-31 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/09/1720 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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09/10/169 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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23/10/1523 October 2015 Annual return made up to 31 August 2015 with full list of shareholders

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04/10/154 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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03/11/143 November 2014 Annual return made up to 31 August 2014 with full list of shareholders

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02/10/142 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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15/11/1315 November 2013 APPOINTMENT TERMINATED, DIRECTOR IVAN TUCKER

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15/11/1315 November 2013 Annual return made up to 31 August 2013 with full list of shareholders

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15/11/1315 November 2013 DIRECTOR APPOINTED MR JOHN PAUL JACKSON

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15/11/1315 November 2013 DIRECTOR APPOINTED MR DAVID BARRON

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02/10/132 October 2013 31/12/12 TOTAL EXEMPTION FULL

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01/10/121 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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26/09/1226 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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23/09/1123 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR IVAN GORDON TUCKER OBE / 31/08/2010

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18/10/1018 October 2010 Annual return made up to 31 August 2010 with full list of shareholders

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25/08/1025 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/06/1023 June 2010 SECRETARY APPOINTED MR JOHN PAUL JACKSON

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22/06/1022 June 2010 APPOINTMENT TERMINATED, SECRETARY GUY COWLEY

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02/11/092 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/10/0912 October 2009 Annual return made up to 31 August 2009 with full list of shareholders

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29/05/0929 May 2009 PREVEXT FROM 31/08/2008 TO 31/12/2008

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19/12/0819 December 2008 Annual accounts small company total exemption made up to 31 August 2007

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08/10/088 October 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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21/12/0721 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/09/0711 September 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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11/09/0711 September 2007 DIRECTOR'S PARTICULARS CHANGED

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25/09/0625 September 2006 NEW SECRETARY APPOINTED

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25/09/0625 September 2006 NEW DIRECTOR APPOINTED

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18/09/0618 September 2006 DIRECTOR RESIGNED

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18/09/0618 September 2006 SECRETARY RESIGNED

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31/08/0631 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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