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HEARTSINE TECHNOLOGIES LIMITED

Company number NI034331

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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)
24 Oct 2024 AA Full accounts made up to 31 December 2023
17 Jun 2024 CS01 Confirmation statement made on 10 June 2024 with no updates
29 Nov 2023 TM02 Termination of appointment of Intertrust (Uk) Limited as a secretary on 12 May 2023
16 Aug 2023 AA Full accounts made up to 31 December 2022
16 Jun 2023 AP01 Appointment of David Samuel Moore as a director on 24 April 2023
15 Jun 2023 TM01 Termination of appointment of Natalie Ann Ward as a director on 24 April 2023
15 Jun 2023 AP01 Appointment of William Edward Berry Jr as a director on 24 April 2023
11 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with no updates
28 Sep 2022 AA Full accounts made up to 31 December 2021
18 Jul 2022 TM01 Termination of appointment of Joseph Andrew Krill as a director on 16 May 2022
14 Jul 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
22 Jul 2021 AA Full accounts made up to 31 December 2020
29 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
26 Feb 2021 AD01 Registered office address changed from 207 Airport Road West Belfast BT3 9ED United Kingdom to 207 Airport Road West Belfast BT3 9ED on 26 February 2021
15 Dec 2020 AD01 Registered office address changed from Canberra House 203 Airport Road West Belfast BT3 9ED to 207 Airport Road West Belfast BT3 9ED on 15 December 2020
01 Sep 2020 AP01 Appointment of Ms Natalie Ann Ward as a director on 27 August 2020
01 Sep 2020 TM01 Termination of appointment of Mathieu Badard as a director on 13 August 2020
10 Jul 2020 AA Full accounts made up to 31 December 2019
11 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
11 Jun 2020 CH04 Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020
07 Oct 2019 AA Full accounts made up to 31 December 2018
14 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with no updates
26 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with no updates
13 Jun 2018 AA Full accounts made up to 31 December 2017
12 Oct 2017 AA Full accounts made up to 31 December 2016