DIGICLEAR HEARING AIDS LIMITED

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Company Documents

DateDescription
13/11/2513 November 2025 NewConfirmation statement made on 2025-11-08 with updates

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20/01/2520 January 2025 Director's details changed for Mr Oliver Daniel Wright on 2025-01-17

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30/11/2430 November 2024 Director's details changed for Oliver Daniel Wright on 2024-11-01

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27/11/2427 November 2024 Confirmation statement made on 2024-11-08 with updates

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18/07/2418 July 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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09/11/239 November 2023 Confirmation statement made on 2023-11-08 with updates

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02/10/232 October 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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15/11/2215 November 2022 Confirmation statement made on 2022-11-08 with updates

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17/10/2217 October 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-04-30

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22/11/2122 November 2021 Confirmation statement made on 2021-11-08 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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08/01/218 January 2021 30/04/20 TOTAL EXEMPTION FULL

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12/11/2012 November 2020 CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES

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02/07/202 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 041067900002

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11/05/2011 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041067900001

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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21/01/2021 January 2020 30/04/19 TOTAL EXEMPTION FULL

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23/12/1923 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIGICLEAR HOLDINGS LIMITED

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23/12/1923 December 2019 CESSATION OF OLIVER DANIEL WRIGHT AS A PSC

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23/12/1923 December 2019 CESSATION OF FLEUR ELIZABETH ALEXANDRA WRIGHT AS A PSC

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES

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05/08/195 August 2019 ARTICLES OF ASSOCIATION

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31/07/1931 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER DANIEL WRIGHT

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31/07/1931 July 2019 CESSATION OF ALLAN WRIGHT AS A PSC

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31/07/1931 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLEUR WRIGHT

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04/07/194 July 2019 14/06/19 STATEMENT OF CAPITAL GBP 8.00

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26/06/1926 June 2019 ALTER ARTICLES 14/06/2019

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25/06/1925 June 2019 14/06/19 STATEMENT OF CAPITAL GBP 4

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/01/1929 January 2019 30/04/18 TOTAL EXEMPTION FULL

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12/11/1812 November 2018 REGISTERED OFFICE CHANGED ON 12/11/2018 FROM 98 HORNCHURCH ROAD HORNCHURCH ESSEX RM11 1JS

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES

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12/11/1812 November 2018 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE JOYCE WRIGHT / 12/11/2018

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12/11/1812 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN WRIGHT / 12/11/2018

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12/11/1812 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER DANIEL WRIGHT / 12/11/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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22/01/1822 January 2018 30/04/17 TOTAL EXEMPTION FULL

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/02/1629 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 041067900001

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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14/12/1514 December 2015 Annual return made up to 13 November 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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22/01/1522 January 2015 Annual return made up to 13 November 2014 with full list of shareholders

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22/01/1522 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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03/12/133 December 2013 Annual return made up to 13 November 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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29/11/1229 November 2012 Annual return made up to 13 November 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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11/01/1211 January 2012 Annual return made up to 13 November 2011 with full list of shareholders

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11/01/1211 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN WRIGHT / 10/03/2011

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11/01/1211 January 2012 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE JOYCE WRIGHT / 04/03/2011

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29/11/1129 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN WRIGHT / 04/03/2011

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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09/12/109 December 2010 Annual return made up to 13 November 2010 with full list of shareholders

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12/01/1012 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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04/12/094 December 2009 Annual return made up to 13 November 2009 with full list of shareholders

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23/02/0923 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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09/12/089 December 2008 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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06/12/076 December 2007 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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21/01/0721 January 2007 ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/04/06

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10/12/0610 December 2006 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS

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23/02/0623 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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25/11/0525 November 2005 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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18/11/0418 November 2004 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS

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01/10/041 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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19/12/0319 December 2003 RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS

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13/04/0313 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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05/12/025 December 2002 RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS

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06/03/026 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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26/11/0126 November 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/11/0126 November 2001 REGISTERED OFFICE CHANGED ON 26/11/01 FROM: 24 EYHURST AVENUE ELMPARK ESSEX RM12 4RA

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26/11/0126 November 2001 RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS

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15/12/0015 December 2000 NEW DIRECTOR APPOINTED

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30/11/0030 November 2000 NEW SECRETARY APPOINTED

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30/11/0030 November 2000 NEW DIRECTOR APPOINTED

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30/11/0030 November 2000 DIRECTOR RESIGNED

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30/11/0030 November 2000 SECRETARY RESIGNED

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13/11/0013 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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