Companies House does not verify the accuracy of the information filed

Advanced company search

HEARTBIT SYSTEMS LIMITED

Company number 05274199

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Jul 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 May 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Apr 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
30 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Dec 2020	CS01	Confirmation statement made on 1 November 2020 with updates	View PDF Confirmation statement made on 1 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with updates	View PDF Confirmation statement made on 1 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with updates	View PDF Confirmation statement made on 1 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with updates	View PDF Confirmation statement made on 1 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Jan 2017	CH01	Director's details changed for Mr Igor Petrovic on 9 January 2017	View PDF Director's details changed for Mr Igor Petrovic on 9 January 2017 - link opens in a new window - 2 pages (2 pages)
09 Jan 2017	AP04	Appointment of Ga Secretarial Service Limited as a secretary on 9 January 2017	View PDF Appointment of Ga Secretarial Service Limited as a secretary on 9 January 2017 - link opens in a new window - 2 pages (2 pages)
09 Jan 2017	CH01	Director's details changed for Igor Petrovic on 9 January 2017	View PDF Director's details changed for Igor Petrovic on 9 January 2017 - link opens in a new window - 2 pages (2 pages)
09 Jan 2017	CH01	Director's details changed for Zarko Petrovic on 9 January 2017	View PDF Director's details changed for Zarko Petrovic on 9 January 2017 - link opens in a new window - 2 pages (2 pages)
09 Jan 2017	CH01	Director's details changed for Zarko Petrovic on 9 January 2017	View PDF Director's details changed for Zarko Petrovic on 9 January 2017 - link opens in a new window - 2 pages (2 pages)
09 Jan 2017	TM02	Termination of appointment of Go Ahead Service Limited as a secretary on 9 January 2017	View PDF Termination of appointment of Go Ahead Service Limited as a secretary on 9 January 2017 - link opens in a new window - 1 page (1 page)
09 Jan 2017	AD01	Registered office address changed from 69 Great Hampton Street Birmingham West Midlands B18 6EW to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 9 January 2017	View PDF Registered office address changed from 69 Great Hampton Street Birmingham West Midlands B18 6EW to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 9 January 2017 - link opens in a new window - 1 page (1 page)
03 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	View PDF Confirmation statement made on 1 November 2016 with updates - link opens in a new window - 8 pages (8 pages)
13 Sep 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100	View PDF Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 - link opens in a new window - 5 pages (5 pages)
18 Sep 2015	CH01	Director's details changed for Zarko Petrovic on 18 September 2015	View PDF Director's details changed for Zarko Petrovic on 18 September 2015 - link opens in a new window - 2 pages (2 pages)
18 Sep 2015	CH01	Director's details changed for Igor Petrovic on 18 September 2015	View PDF Director's details changed for Igor Petrovic on 18 September 2015 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?