HEARING IN VISION LTD.

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Company Documents

DateDescription
27/09/2527 September 2025 NewConfirmation statement made on 2025-09-20 with updates

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17/03/2517 March 2025 Cessation of Harriet Ellen Francesca Rowlands as a person with significant control on 2025-01-31

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17/02/2517 February 2025 Termination of appointment of Harriet Ellen Francesca Rowlands as a director on 2025-01-31

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29/09/2429 September 2024 Total exemption full accounts made up to 2023-12-30

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27/09/2427 September 2024 Confirmation statement made on 2024-09-20 with updates

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31/07/2431 July 2024 Director's details changed for Ms Harriet Ellen Francesca Rowlands on 2024-07-30

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31/07/2431 July 2024 Change of details for Ms Harriet Ellen Francesca Rowlands as a person with significant control on 2024-07-30

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31/05/2431 May 2024 Notification of Amplify Hearing Ltd as a person with significant control on 2020-08-07

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31/05/2431 May 2024 Cessation of Peter Clack as a person with significant control on 2020-08-07

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31/05/2431 May 2024 Termination of appointment of Peter Steven Clack as a director on 2024-05-28

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21/05/2421 May 2024 Appointment of Mr David William Murphy as a director on 2024-05-21

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30/12/2330 December 2023 Annual accounts for year ending 30 Dec 2023

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27/10/2327 October 2023 Micro company accounts made up to 2022-12-30

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04/10/234 October 2023 Confirmation statement made on 2023-09-20 with no updates

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29/09/2329 September 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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04/04/234 April 2023 Previous accounting period shortened from 2023-03-28 to 2022-12-31

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30/12/2230 December 2022 Annual accounts for year ending 30 Dec 2022

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22/12/2222 December 2022 Micro company accounts made up to 2022-03-28

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20/09/2220 September 2022 Confirmation statement made on 2022-09-20 with updates

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28/03/2228 March 2022 Annual accounts for year ending 28 Mar 2022

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28/06/2128 June 2021 Micro company accounts made up to 2020-03-31

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28/03/2128 March 2021 Annual accounts for year ending 28 Mar 2021

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07/08/207 August 2020 REGISTERED OFFICE CHANGED ON 07/08/2020 FROM INDIA MILL BUSINESS CENRE INDIA MILL BUSINESS CENTRE BOLTON ROAD DARWEN BB3 1AE ENGLAND

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07/08/207 August 2020 REGISTERED OFFICE CHANGED ON 07/08/2020 FROM THE FOLD QUEENHILL UPTON UPON SEVERN WORCESTERSHIRE WR8 0RE

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07/08/207 August 2020 APPOINTMENT TERMINATED, DIRECTOR GARY WILSON

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07/08/207 August 2020 CESSATION OF GARY JAMES WILSON AS A PSC

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07/08/207 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER CLACK

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES

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06/06/196 June 2019 31/03/19 TOTAL EXEMPTION FULL

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13/05/1913 May 2019 DIRECTOR APPOINTED MS HARRIET ELLEN FRANCESCA ROWLANDS

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13/05/1913 May 2019 DIRECTOR APPOINTED MR PETER STEVEN CLACK

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/03/1928 March 2019 28/03/19 STATEMENT OF CAPITAL GBP 20

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06/10/186 October 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES

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18/06/1818 June 2018 31/03/18 TOTAL EXEMPTION FULL

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15/06/1815 June 2018 PREVEXT FROM 29/09/2017 TO 28/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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17/05/1617 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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22/10/1522 October 2015 Annual return made up to 26 September 2015 with full list of shareholders

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20/03/1520 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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21/10/1421 October 2014 Annual return made up to 26 September 2014 with full list of shareholders

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18/07/1418 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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19/06/1419 June 2014 PREVSHO FROM 30/09/2013 TO 29/09/2013

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15/10/1315 October 2013 Annual return made up to 26 September 2013 with full list of shareholders

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26/09/1226 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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