AMPLIFY HEARING LTD
Company number 10447084 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Confirmation statement made on 2026-06-04 with updates · 5 pages | View document |
| 22 Dec 2025 | PARENT_ACC · 62 pages | View document |
| 22 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2024-12-29 · 9 pages | View document |
| 22 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 12 Nov 2025 | Memorandum and Articles of Association · 10 pages | View document |
| 12 Nov 2025 | Resolutions · 5 pages | View document |
| 5 Nov 2025 | Registration of charge 104470840003, created on 2025-10-31 · 9 pages | View document |
| 29 Oct 2025 | RP01CS01 · 3 pages | View document |
| 29 Oct 2025 | RP01CS01 · 3 pages | View document |
| 11 Jul 2025 | Satisfaction of charge 104470840002 in full · 1 page | View document |
| 11 Jul 2025 | Satisfaction of charge 104470840001 in full · 1 page | View document |
| 11 Jun 2025 | Confirmation statement made on 2025-06-04 with updates · 5 pages | View document |
| 1 Nov 2024 | Total exemption full accounts made up to 2023-12-29 · 10 pages | View document |
| 29 Sep 2024 | Previous accounting period shortened from 2023-12-30 to 2023-12-29 · 1 page | View document |
| 18 Sep 2024 | Registration of charge 104470840002, created on 2024-09-18 · 85 pages | View document |
| 8 Aug 2024 | Registration of charge 104470840001, created on 2024-08-08 · 11 pages | View document |
| 7 Aug 2024 | Director's details changed for Mr Imran Hakim on 2022-01-16 · 2 pages | View document |
| 4 Jun 2024 | Confirmation statement made on 2024-06-04 with updates · 4 pages | View document |
| 31 May 2024 | Termination of appointment of Peter Steven Clack as a director on 2024-05-28 · 1 page | View document |
| 9 May 2024 | Resolutions | View document |
| 9 May 2024 | Resolutions · 3 pages | View document |
| 9 May 2024 | Change of share class name or designation · 2 pages | View document |
| 9 May 2024 | Memorandum and Articles of Association · 8 pages | View document |
| 9 May 2024 | Resolutions | View document |
| 20 Mar 2024 | Notification of Ho2 Management Limited as a person with significant control on 2024-01-19 · 2 pages | View document |
| 20 Mar 2024 | Cessation of Hg Portfolio Ltd as a person with significant control on 2024-01-19 · 1 page | View document |
| 29 Dec 2023 | Annual accounts for the year ending 29 December 2023 | View accounts |
| 15 Dec 2023 | Confirmation statement made on 2023-12-15 with updates · 4 pages | View document |
| 27 Oct 2023 | Total exemption full accounts made up to 2022-12-30 · 9 pages | View document |
| 4 Oct 2023 | Confirmation statement made on 2023-09-20 with no updates · 3 pages | View document |
| 29 Sep 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page | View document |
| 4 Apr 2023 | Previous accounting period shortened from 2023-03-29 to 2022-12-31 · 1 page | View document |
| 29 Mar 2023 | Total exemption full accounts made up to 2022-03-29 · 9 pages | View document |
| 30 Dec 2022 | Annual accounts for the year ending 30 December 2022 | View accounts |
| 14 Nov 2022 | Confirmation statement made on 2022-09-20 with no updates · 3 pages | View document |
| 16 Sep 2022 | Director's details changed for Mr Peter Steven Clack on 2022-09-16 · 2 pages | View document |
| 29 Mar 2022 | Annual accounts for the year ending 29 March 2022 | View accounts |
| 15 Nov 2021 | Appointment of Mr Dave Cope as a director on 2021-11-10 · 2 pages | View document |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-03-30 · 10 pages | View document |
| 29 Mar 2021 | Annual accounts for the year ending 29 March 2021 | View accounts |
| 30 Mar 2020 | Annual accounts for the year ending 30 March 2020 | View accounts |
| 19 Mar 2020 | 30/03/19 TOTAL EXEMPTION FULL | View document |
| 24 Dec 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 | View document |
| 25 Sep 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES | View document |
| 24 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HG PORTFOLIO LTD | View document |
| 24 Sep 2019 | CESSATION OF HO2 MANAGEMENT LIMITED AS A PSC | View document |
| 22 Aug 2019 | DIRECTOR APPOINTED MR PAUL JOHN TURNER | View document |
| 30 Mar 2019 | Annual accounts for the year ending 30 March 2019 | View accounts |
| 19 Feb 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/10/2018 | View document |
| 3 Oct 2018 | DIRECTOR APPOINTED MR DAVID MURPHY | View document |
| 20 Sep 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES | View document |
| 26 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 23 Jul 2018 | CURRSHO FROM 31/10/2017 TO 31/03/2017 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HO2 MANAGEMENT LIMITED | View document |
| 27 Oct 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES | View document |
| 15 Jun 2017 | ADOPT ARTICLES 25/05/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 26 Oct 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |