COCHLEAR RESEARCH AND DEVELOPMENT LIMITED
Company number 04781208 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Director's details changed for Anthony Sean Bishop on 2025-08-15 · 2 pages | View document |
| 14 Jul 2026 | Appointment of Mr Grant William Fraser as a director on 2026-04-10 · 2 pages | View document |
| 18 Jun 2026 | Confirmation statement made on 2026-05-29 with no updates · 3 pages | View document |
| 22 Jan 2026 | Full accounts made up to 2025-06-30 · 29 pages | View document |
| 1 Sep 2025 | Termination of appointment of Maria Anna Therese Helling as a director on 2025-08-31 · 1 page | View document |
| 1 Sep 2025 | Termination of appointment of Maria Anna Therese Helling as a secretary on 2025-08-31 · 1 page | View document |
| 29 May 2025 | Confirmation statement made on 2025-05-29 with no updates · 3 pages | View document |
| 3 Mar 2025 | Full accounts made up to 2024-06-30 · 29 pages | View document |
| 30 Jan 2025 | Appointment of Sarah Thom as a director on 2025-01-01 · 2 pages | View document |
| 30 Jan 2025 | Termination of appointment of Richard John Brook as a director on 2024-12-31 · 1 page | View document |
| 30 Jan 2025 | Termination of appointment of Stuart Ross Sayers as a director on 2024-12-31 · 1 page | View document |
| 30 Jan 2025 | Appointment of Anthony Sean Bishop as a director on 2025-01-01 · 2 pages | View document |
| 31 May 2024 | Confirmation statement made on 2024-05-29 with no updates · 3 pages | View document |
| 29 Feb 2024 | Full accounts made up to 2023-06-30 · 24 pages | View document |
| 31 May 2023 | Confirmation statement made on 2023-05-29 with no updates · 3 pages | View document |
| 30 Mar 2023 | Full accounts made up to 2022-06-30 · 30 pages | View document |
| 17 Jan 2022 | Director's details changed for Michael Paul Nevin Smith on 2021-11-15 · 2 pages | View document |
| 22 Dec 2021 | Appointment of Michael Paul Nevin Smith as a director on 2021-11-15 · 2 pages | View document |
| 13 Dec 2021 | Full accounts made up to 2021-06-30 · 28 pages | View document |
| 2 Nov 2021 | Appointment of Maria Anna Therese Helling as a secretary on 2021-10-01 · 2 pages | View document |
| 2 Nov 2021 | Termination of appointment of Christian Paul Zuscak as a secretary on 2021-10-31 · 1 page | View document |
| 2 Nov 2021 | Termination of appointment of Christian Paul Zuscak as a director on 2021-10-31 · 1 page | View document |
| 2 Nov 2021 | Appointment of Maria Anna Therese Helling as a director on 2021-10-01 · 2 pages | View document |
| 14 Jul 2015 | Annual return made up to 29 May 2015 with full list of shareholders | View document |
| 15 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 17 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BROOK / 01/11/2014 | View document |
| 1 Aug 2014 | 29/05/14 NO CHANGES | View document |
| 2 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 26 Jul 2013 | 29/05/13 NO MEMBER LIST | View document |
| 23 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 21 Jun 2012 | 29/05/12 NO CHANGES | View document |
| 3 Apr 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 1 Sep 2011 | Annual return made up to 29 May 2011 with full list of shareholders | View document |
| 20 Jul 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 23 Nov 2010 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM 9 WEYBRIDGE BUSINESS PARK ADDLESTONE ROAD ADDLESTONE SURREY KT15 2UF | View document |
| 24 Jun 2010 | Annual return made up to 29 May 2010 with full list of shareholders | View document |
| 4 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 4 Jul 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 24 Jun 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | View document |
| 10 Sep 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 17 Jun 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | View document |
| 16 May 2008 | MEMORANDUM OF ASSOCIATION | View document |
| 16 May 2008 | ARTICLES OF ASSOCIATION | View document |
| 13 May 2008 | COMPANY NAME CHANGED COCHLEAR ACOUSTICS LIMITED CERTIFICATE ISSUED ON 14/05/08 | View document |
| 30 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Nov 2007 | DIRECTOR RESIGNED | View document |
| 16 Nov 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 16 Jul 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 2 Jul 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS | View document |
| 12 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2007 | DIRECTOR RESIGNED | View document |
| 28 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jun 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | View document |
| 20 Jun 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 8 Feb 2006 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: G OFFICE CHANGED 08/02/06 22-24 WORPLE ROAD WIMBLEDON LONDON SW19 4DF | View document |
| 9 Jun 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | View document |
| 4 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 8 Jun 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | View document |
| 6 Apr 2004 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04 | View document |
| 8 Feb 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2003 | COMPANY NAME CHANGED CONTINENTAL SHELF 271 LIMITED CERTIFICATE ISSUED ON 08/08/03 | View document |
| 23 Jul 2003 | � NC 1000/10000000 04/ | View document |
| 23 Jul 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2003 | SECRETARY RESIGNED | View document |
| 23 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2003 | REGISTERED OFFICE CHANGED ON 23/07/03 FROM: G OFFICE CHANGED 23/07/03 PO BOX 55 7 SPA ROAD LONDON SE16 3QQ | View document |
| 23 Jul 2003 | NC INC ALREADY ADJUSTED 04/07/03 | View document |
| 23 Jul 2003 | DIRECTOR RESIGNED | View document |
| 29 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |