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HEART SYSTEMS LIMITED

Company number 02720351

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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 Oct 2024 AA Total exemption full accounts made up to 30 June 2024
15 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with updates
01 Nov 2023 AA Total exemption full accounts made up to 30 June 2023
09 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with updates
05 Jun 2023 TM01 Termination of appointment of John Terrence Young as a director on 31 December 2022
05 Jun 2023 TM01 Termination of appointment of Helen Young as a director on 31 December 2022
02 Nov 2022 AA Total exemption full accounts made up to 30 June 2022
14 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with no updates
21 Sep 2021 AA Total exemption full accounts made up to 30 June 2021
14 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
04 Aug 2020 AA Total exemption full accounts made up to 30 June 2020
04 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
01 Aug 2019 AA Total exemption full accounts made up to 30 June 2019
06 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
26 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
07 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
01 Aug 2017 AA Total exemption full accounts made up to 30 June 2017
31 Jul 2017 AP03 Appointment of Miss Jenny Melissa Jones as a secretary on 31 July 2017
31 Jul 2017 TM02 Termination of appointment of Helen Young as a secretary on 31 July 2017
15 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
05 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
27 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,000
09 Aug 2015 AA Total exemption small company accounts made up to 30 June 2015
08 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1,000
08 Jun 2015 CH01 Director's details changed for Sarah Helen Kennett on 31 May 2015