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TRUE TONE HEARING SOLUTIONS LTD

Company number 12785131

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 2024 AA Total exemption full accounts made up to 30 December 2023
16 Jul 2024 CS01 Confirmation statement made on 16 July 2024 with updates
27 Oct 2023 AA Micro company accounts made up to 30 December 2022
29 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
09 Aug 2023 CS01 Confirmation statement made on 28 July 2023 with no updates
04 Apr 2023 AA01 Previous accounting period shortened from 31 March 2023 to 31 December 2022
21 Dec 2022 AA Micro company accounts made up to 31 March 2022
03 Oct 2022 CS01 Confirmation statement made on 28 July 2022 with no updates
24 Mar 2022 AA Micro company accounts made up to 31 March 2021
06 Sep 2021 PSC05 Change of details for Amplify Hearing Ltd as a person with significant control on 25 August 2021
06 Sep 2021 MA Memorandum and Articles of Association
05 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Sep 2021 SH08 Change of share class name or designation
05 Sep 2021 SH10 Particulars of variation of rights attached to shares
03 Sep 2021 PSC05 Change of details for Amplify Hearing Ltd as a person with significant control on 25 August 2021
03 Sep 2021 PSC01 Notification of Conor Joseph Fitzpatrick as a person with significant control on 25 August 2021
03 Sep 2021 AP01 Appointment of Mr Conor Joseph Fitzpatrick as a director on 25 August 2021
23 Aug 2021 CS01 Confirmation statement made on 28 July 2021 with no updates
29 Mar 2021 AA01 Current accounting period shortened from 31 August 2021 to 31 March 2021
01 Aug 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-08-01
  • GBP 100