UNIFY HEARING LTD

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Company Documents

DateDescription
29/07/2529 July 2025 NewConfirmation statement made on 2025-07-22 with updates

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24/09/2424 September 2024 Total exemption full accounts made up to 2023-12-30

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05/08/245 August 2024 Appointment of Mr David William Murphy as a director on 2024-05-21

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05/08/245 August 2024 Termination of appointment of Peter Steven Clack as a director on 2024-05-28

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05/08/245 August 2024 Confirmation statement made on 2024-07-22 with updates

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31/07/2431 July 2024 Director's details changed for Mr Richard Gordon Birch on 2024-07-22

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31/07/2431 July 2024 Change of details for Mr Richard Birch as a person with significant control on 2024-07-22

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30/12/2330 December 2023 Annual accounts for year ending 30 Dec 2023

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27/10/2327 October 2023 Micro company accounts made up to 2022-12-30

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29/09/2329 September 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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16/08/2316 August 2023 Confirmation statement made on 2023-07-22 with no updates

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04/04/234 April 2023 Previous accounting period shortened from 2023-03-30 to 2022-12-31

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30/12/2230 December 2022 Annual accounts for year ending 30 Dec 2022

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19/12/2219 December 2022 Micro company accounts made up to 2022-03-30

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13/10/2213 October 2022 Director's details changed for Mr Peter Steven Clack on 2022-10-13

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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29/03/2229 March 2022 Micro company accounts made up to 2021-03-30

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28/07/2128 July 2021 Confirmation statement made on 2021-07-22 with no updates

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30/03/2130 March 2021 Annual accounts for year ending 30 Mar 2021

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02/11/202 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEVEN CLACK / 02/11/2020

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES

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23/07/2023 July 2020 CESSATION OF HO2 MANAGEMENT LIMITED AS A PSC

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31/03/2031 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMPLIFY HEARING LTD

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30/03/2030 March 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/03/2020

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30/03/2030 March 2020 Annual accounts for year ending 30 Mar 2020

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19/03/2019 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19

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24/12/1924 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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12/09/1912 September 2019 PREVEXT FROM 31/12/2018 TO 31/03/2019

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES

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30/03/1930 March 2019 Annual accounts for year ending 30 Mar 2019

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12/12/1812 December 2018 DISS40 (DISS40(SOAD))

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11/12/1811 December 2018 FIRST GAZETTE

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10/12/1810 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES

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26/07/1826 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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26/07/1826 July 2018 CURRSHO FROM 31/10/2017 TO 31/12/2016

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/11/1714 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD BIRCH

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14/11/1714 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HO2 MANAGEMENT LIMITED

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES

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15/06/1715 June 2017 VARYING SHARE RIGHTS AND NAMES

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

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31/10/1631 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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