| Name: |
HEARING AID SOLUTIONS LIMITED
HEARING AID SOLUTIONS LTD |
| Address: | 55 KING STREET, CARMARTHEN, CARMS, SA31 1BD |
| Incorporation Date: | 2006-01-25 |
| date | name | form type |
| 2023-01-25 | CONFIRMATION STATEMENT MADE ON 25/01/23, NO UPDATES | CS01 |
| 2022-03-15 | CURREXT FROM 31/01/2022 TO 31/07/2022 | AA01 |
| 2022-05-16 | DIRECTOR APPOINTED MR MICHAEL BENEDICT SCOTT | AP01 |
| 2022-05-16 | DIRECTOR APPOINTED MRS PHILIPPA MARY SCOTT | AP01 |
| 2022-01-25 | CONFIRMATION STATEMENT MADE ON 25/01/22, NO UPDATES | CS01 |
| 2021-01-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | AA |
| 2021-01-26 | CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES | CS01 |
| 2021-04-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 | AA |
| 2020-01-29 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES | CS01 |
| 2019-02-07 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES | CS01 |
| 2019-08-22 | 31/01/19 UNAUDITED ABRIDGED | AA |
| 2018-01-31 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES | CS01 |
| 2018-08-20 | 31/01/18 UNAUDITED ABRIDGED | AA |
| 2017-07-31 | 31/01/17 TOTAL EXEMPTION FULL | AA |
| 2017-01-25 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | CS01 |
| 2016-01-25 | 25/01/16 FULL LIST | AR01 |
| 2016-06-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 | AA |
| 2015-08-05 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-26 | 25/01/15 FULL LIST | AR01 |
| 2014-01-28 | 25/01/14 FULL LIST | AR01 |
| 2014-06-10 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2013-01-14 | APPOINTMENT TERMINATED, DIRECTOR HELEN SCOTT | TM01 |
| 2013-01-14 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCOTT | TM01 |
| 2013-01-14 | SECRETARY APPOINTED MR MARTYN ROBERT SCOTT | AP03 |
| 2013-01-14 | APPOINTMENT TERMINATED, DIRECTOR EMILY SCOTT | TM01 |
| 2013-04-22 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-14 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA SCOTT | TM02 |
| 2013-01-25 | 25/01/13 FULL LIST | AR01 |
| 2012-01-25 | 25/01/12 FULL LIST | AR01 |
| 2012-09-19 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2011-02-01 | 25/01/11 FULL LIST | AR01 |
| 2011-09-11 | DIRECTOR APPOINTED MISS EMILY MARIE SCOTT | AP01 |
| 2011-09-11 | DIRECTOR APPOINTED MISS HELEN VERONICA SCOTT | AP01 |
| 2011-08-31 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-11 | DIRECTOR APPOINTED MR MICHAEL BENEDICT SCOTT | AP01 |
| 2010-02-26 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2010-11-09 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-12 | 25/01/10 FULL LIST | AR01 |
| 2009-08-11 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2009-08-19 | DIRECTOR APPOINTED MRS PHILIPPA MARY SCOTT | 288a |
| 2009-09-02 | APPOINTMENT TERMINATED DIRECTOR PHILIPPA SCOTT | 288b |
| 2009-01-27 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-02-19 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-14 | 31/01/07 TOTAL EXEMPTION SMALL | AA |
| 2008-11-28 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2007-02-12 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | 363s |
| 2006-01-25 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-06-01 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM:GROESFAEN HOUSE, LLANTRISANTROAD, GROESFAENPONTYCLUNRCT CF72 8NJ | 287 |
Last update: 2024-12-10 16:01:50