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HEARTSCAN LTD

Company number 08999669

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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)
18 Oct 2024	PSC07	Cessation of Mary Antoinette Kenny as a person with significant control on 18 October 2024	View PDF Cessation of Mary Antoinette Kenny as a person with significant control on 18 October 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	PSC02	Notification of Stradbroke Global Holdings Ltd as a person with significant control on 18 October 2024	View PDF Notification of Stradbroke Global Holdings Ltd as a person with significant control on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	TM01	Termination of appointment of Mary Antoinette Kenny as a director on 18 October 2024	View PDF Termination of appointment of Mary Antoinette Kenny as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	AP01	Appointment of Miss Helen Rebecca Mathie as a director on 18 October 2024	View PDF Appointment of Miss Helen Rebecca Mathie as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	AA	Micro company accounts made up to 30 April 2024	View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 May 2024	CS01	Confirmation statement made on 14 April 2024 with no updates	View PDF Confirmation statement made on 14 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 May 2023	CS01	Confirmation statement made on 14 April 2023 with no updates	View PDF Confirmation statement made on 14 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2022	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 May 2022	CS01	Confirmation statement made on 14 April 2022 with no updates	View PDF Confirmation statement made on 14 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Apr 2021	CS01	Confirmation statement made on 14 April 2021 with no updates	View PDF Confirmation statement made on 14 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	AD01	Registered office address changed from 28 Mulgrave Terrace Gateshead Tyne and Wear NE8 1PQ England to Baltimore House Baltic Business Quarter Gateshead NE8 3DF on 1 April 2021	View PDF Registered office address changed from 28 Mulgrave Terrace Gateshead Tyne and Wear NE8 1PQ England to Baltimore House Baltic Business Quarter Gateshead NE8 3DF on 1 April 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2020	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Apr 2020	CS01	Confirmation statement made on 16 April 2020 with no updates	View PDF Confirmation statement made on 16 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Apr 2019	CS01	Confirmation statement made on 16 April 2019 with no updates	View PDF Confirmation statement made on 16 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Apr 2018	CS01	Confirmation statement made on 16 April 2018 with no updates	View PDF Confirmation statement made on 16 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 May 2017	CS01	Confirmation statement made on 16 April 2017 with updates	View PDF Confirmation statement made on 16 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 May 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100	View PDF Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Jun 2015	AD01	Registered office address changed from East Wing Stelling Hall Newton Stocksfield Northumberland NE43 7UR to 28 Mulgrave Terrace Gateshead Tyne and Wear NE8 1PQ on 9 June 2015	View PDF Registered office address changed from East Wing Stelling Hall Newton Stocksfield Northumberland NE43 7UR to 28 Mulgrave Terrace Gateshead Tyne and Wear NE8 1PQ on 9 June 2015 - link opens in a new window - 1 page (1 page)

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HEARTSCAN LTD

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