BRIAN ECCLES HEARING CENTRE LIMITED

Company number 05251798 ·

Active

94 filings

Date Filing
26 May 2026 Confirmation statement made on 2026-05-24 with no updates · 3 pages View document
20 Mar 2026 Total exemption full accounts made up to 2025-09-30 · 10 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
28 May 2025 Confirmation statement made on 2025-05-24 with no updates · 3 pages View document
4 Mar 2025 Total exemption full accounts made up to 2024-09-30 · 9 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
24 May 2024 Confirmation statement made on 2024-05-24 with no updates · 3 pages View document
2 May 2024 Total exemption full accounts made up to 2023-09-30 · 10 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
24 May 2023 Confirmation statement made on 2023-05-24 with no updates · 3 pages View document
16 Dec 2022 Total exemption full accounts made up to 2022-09-30 · 10 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
3 Mar 2022 Total exemption full accounts made up to 2021-09-30 · 10 pages View document
1 Nov 2021 Amended micro company accounts made up to 2019-09-30 · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
2 Jul 2021 Resolutions View document
2 Jul 2021 Memorandum and Articles of Association · 19 pages View document
2 Jul 2021 Change of share class name or designation · 2 pages View document
2 Jul 2021 Resolutions · 1 page View document
2 Jul 2021 Resolutions View document
24 Jun 2021 Confirmation statement made on 2021-05-24 with updates · 5 pages View document
17 May 2021 30/09/20 TOTAL EXEMPTION FULL View document
13 May 2021 SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/10/14 View document
13 May 2021 SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/10/13 View document
13 May 2021 SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/10/15 View document
26 Apr 2021 20/02/12 STATEMENT OF CAPITAL GBP 2.00 View document
23 Apr 2021 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
23 Apr 2021 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/16 View document
14 Apr 2021 SECOND FILING OF CONFIRMATION STATEMENT DATED 06/10/2020 View document
14 Apr 2021 SECOND FILING OF CONFIRMATION STATEMENT DATED 06/10/2016 View document
13 Apr 2021 PSC'S CHANGE OF PARTICULARS / MRS LORRAINE LORIMER / 06/04/2016 View document
13 Apr 2021 PSC'S CHANGE OF PARTICULARS / MR BRIAN ECCLES / 06/04/2016 View document
6 Oct 2020 CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
30 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
11 Oct 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
6 Oct 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
21 Sep 2019 PSC'S CHANGE OF PARTICULARS / MR BRIAN ECCLES / 01/09/2019 View document
21 Sep 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS LORRAINE LORIMER / 19/09/2019 View document
21 Sep 2019 PSC'S CHANGE OF PARTICULARS / MRS LORRAINE LORIMER / 01/09/2019 View document
21 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ECCLES / 01/09/2019 View document
21 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE LORIMER / 01/09/2019 View document
27 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
8 Oct 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
15 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
16 Oct 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
25 Apr 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
14 Oct 2016 06/10/16 STATEMENT OF CAPITAL GBP 4 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
10 Feb 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
23 Dec 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
23 Dec 2015 COMPANY NAME CHANGED COUNTY HEARING AID CENTRE LIMITED CERTIFICATE ISSUED ON 23/12/15 View document
17 Nov 2015 Annual return made up to 6 October 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
26 Mar 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
14 Oct 2014 Annual return made up to 6 October 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
16 Jan 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
27 Nov 2013 RETURN OF PURCHASE OF OWN SHARES View document
12 Nov 2013 Annual return made up to 6 October 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
14 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
12 Nov 2012 Annual return made up to 6 October 2012 with full list of shareholders View document
16 Jan 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
25 Oct 2011 APPOINTMENT TERMINATED, SECRETARY MARY ECCLES View document
25 Oct 2011 Annual return made up to 6 October 2011 with full list of shareholders View document
25 Oct 2011 SECRETARY APPOINTED MRS LORRAINE LORIMER View document
25 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR MARY ECCLES View document
5 Jan 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
15 Oct 2010 Annual return made up to 6 October 2010 with full list of shareholders View document
7 Dec 2009 Annual accounts, small company total exemption, made up to 30 September 2009 View document
17 Nov 2009 Annual return made up to 6 October 2009 with full list of shareholders View document
17 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MAY GILMOUR ECCLES / 06/10/2009 View document
17 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MAY GILMOUR ECCLES / 06/10/2009 View document
17 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE LORIMER / 06/10/2009 View document
17 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ECCLES / 06/10/2009 View document
6 Jan 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
28 Oct 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS View document
10 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 View document
24 Oct 2007 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS View document
6 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
20 Oct 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS View document
20 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
25 Jan 2006 NEW DIRECTOR APPOINTED View document
18 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
3 Nov 2005 REGISTERED OFFICE CHANGED ON 03/11/05 FROM: 2 KENTON COURT, BARTON SEAGRAVE, NORTHAMPTONSHIRE NN15 5YE View document
18 Oct 2005 ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05 View document
7 Oct 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS View document
29 Nov 2004 NEW SECRETARY APPOINTED View document
14 Oct 2004 SECRETARY RESIGNED View document
6 Oct 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document