HEARABLE LTD

Company number 08441066 ·

Active

46 filings

Date Filing
12 Mar 2026 Confirmation statement made on 2026-03-12 with no updates · 3 pages View document
16 Oct 2025 Certificate of change of name · 3 pages View document
17 Jul 2025 Total exemption full accounts made up to 2025-06-30 · 8 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
13 Mar 2025 Change of details for Icp London Limited as a person with significant control on 2025-03-01 · 2 pages View document
12 Mar 2025 Confirmation statement made on 2025-03-12 with no updates · 3 pages View document
12 Mar 2025 Director's details changed for Ms Elizabeth Jane Harris on 2025-03-01 · 2 pages View document
12 Feb 2025 Total exemption full accounts made up to 2024-06-30 · 10 pages View document
27 Nov 2024 Registered office address changed from Nine Hills Road Cambridge CB2 1GE England to St John's Innovation Centre Cowley Road Cambridge CB4 0WS on 2024-11-27 · 1 page View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
26 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 13 pages View document
12 Mar 2024 Confirmation statement made on 2024-03-12 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
14 Apr 2023 Confirmation statement made on 2023-03-12 with no updates · 3 pages View document
31 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 14 pages View document
4 Apr 2022 Total exemption full accounts made up to 2021-06-30 · 15 pages View document
1 Oct 2021 Registered office address changed from Maurice Wilkes Building 3rd Floor Cowley Road Cambridge CB4 0DS United Kingdom to Nine Hills Road Cambridge CB2 1GE on 2021-10-01 · 1 page View document
3 Aug 2021 Termination of appointment of Andrew Mark Kanter as a director on 2021-08-03 · 1 page View document
12 Jun 2021 Accounts for a small company made up to 2020-06-30 · 13 pages View document
9 Jul 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 View document
13 Mar 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES View document
3 Apr 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 View document
26 Mar 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES View document
11 Oct 2018 REGISTERED OFFICE CHANGED ON 11/10/2018 FROM PLATINUM BUILDING COWLEY ROAD CAMBRIDGE CB4 0DS ENGLAND View document
6 Apr 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 View document
23 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR JACK STOCKDALE View document
23 Mar 2018 DIRECTOR APPOINTED MR ANDREW MARK KANTER View document
23 Mar 2018 DIRECTOR APPOINTED MS ELIZABETH JANE HARRIS View document
12 Mar 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES View document
11 Aug 2017 PSC'S CHANGE OF PARTICULARS / ICP LONDON LIMITED / 06/04/2017 View document
7 Apr 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 View document
24 Mar 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES View document
9 Nov 2016 REGISTERED OFFICE CHANGED ON 09/11/2016 FROM 3RD FLOOR BROERS BUILDING 21 J J THOMSON AVENUE CAMBRIDGE CB3 0FA View document
12 Apr 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 View document
30 Mar 2016 Annual return made up to 12 March 2016 with full list of shareholders View document
20 Mar 2015 Annual return made up to 12 March 2015 with full list of shareholders View document
26 Jan 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
8 Apr 2014 Annual return made up to 12 March 2014 with full list of shareholders View document
31 Mar 2014 CURREXT FROM 31/03/2014 TO 30/06/2014 View document
9 Oct 2013 COMPANY NAME CHANGED CERIBO LIMITED CERTIFICATE ISSUED ON 09/10/13 View document
25 Sep 2013 01/09/13 STATEMENT OF CAPITAL GBP 10000 View document
5 Aug 2013 COMPANY NAME CHANGED EPHIREA LIMITED CERTIFICATE ISSUED ON 05/08/13 View document
4 Jun 2013 REGISTERED OFFICE CHANGED ON 04/06/2013 FROM 21 BROERS BUILDING 21 J J THOMSON AVENUE CAMBRIDGE CB3 0FA ENGLAND View document
13 May 2013 REGISTERED OFFICE CHANGED ON 13/05/2013 FROM C/O ICP LONDON LIMITED 33 ST. JAMES'S SQUARE LONDON SW1Y 4JS UNITED KINGDOM View document
12 Mar 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document