HEARTSINE TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Confirmation statement made on 2025-06-10 with no updates |
| 24/10/2424 October 2024 | Full accounts made up to 2023-12-31 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-10 with no updates |
| 29/11/2329 November 2023 | Termination of appointment of Intertrust (Uk) Limited as a secretary on 2023-05-12 |
| 16/08/2316 August 2023 | Full accounts made up to 2022-12-31 |
| 16/06/2316 June 2023 | Appointment of David Samuel Moore as a director on 2023-04-24 |
| 15/06/2315 June 2023 | Termination of appointment of Natalie Ann Ward as a director on 2023-04-24 |
| 15/06/2315 June 2023 | Appointment of William Edward Berry Jr as a director on 2023-04-24 |
| 11/06/2311 June 2023 | Confirmation statement made on 2023-06-10 with no updates |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
| 22/07/2122 July 2021 | Full accounts made up to 2020-12-31 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-10 with no updates |
| 01/09/201 September 2020 | APPOINTMENT TERMINATED, DIRECTOR MATHIEU BADARD |
| 01/09/201 September 2020 | DIRECTOR APPOINTED MS NATALIE ANN WARD |
| 10/07/2010 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 11/06/2011 June 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 16/03/2020 |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
| 07/10/197 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 13/06/1813 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/10/1712 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/10/173 October 2017 | DIRECTOR APPOINTED MR MATHIEU BADARD |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MITCHELL PARRISH |
| 28/09/1728 September 2017 | PREVSHO FROM 29/04/2017 TO 31/12/2016 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STRYKER CORPORATION |
| 19/06/1719 June 2017 | FULL ACCOUNTS MADE UP TO 29/04/16 |
| 18/04/1718 April 2017 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 08/08/168 August 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MR MITCHELL EUGENE PARRISH |
| 01/07/161 July 2016 | DIRECTOR APPOINTED MR JOSEPH ANDREW KRILL |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WEBSTER |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR TRACI UMBERGER |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID STAFFORD |
| 28/01/1628 January 2016 | CURREXT FROM 31/12/2015 TO 29/04/2016 |
| 11/11/1511 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DYMPHNA DONAGHY |
| 11/11/1511 November 2015 | DIRECTOR APPOINTED MS TRACI UMBERGER |
| 11/11/1511 November 2015 | DIRECTOR APPOINTED MR. BRIAN WEBSTER |
| 11/11/1511 November 2015 | APPOINTMENT TERMINATED, DIRECTOR AIDAN LANGAN |
| 11/11/1511 November 2015 | APPOINTMENT TERMINATED, SECRETARY RAYMOND FLYNN |
| 11/11/1511 November 2015 | DIRECTOR APPOINTED MR. DAVID STAFFORD |
| 11/11/1511 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DECLAN O'MAHONEY |
| 02/11/152 November 2015 | ADOPT ARTICLES 19/10/2015 |
| 08/07/158 July 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 22/05/1522 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/03/152 March 2015 | DIRECTOR APPOINTED MRS DYMPHNA DONAGHY |
| 28/08/1428 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 13/06/1413 June 2014 | SECRETARY APPOINTED MR RAYMOND FRANCIS FLYNN |
| 09/10/139 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/08/1321 August 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MCROBERTS |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, SECRETARY THOMAS MCROBERTS |
| 17/07/1317 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MCROBERTS |
| 28/06/1328 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE NI0343310005 |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, SECRETARY THOMAS MCROBERTS |
| 19/03/1319 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOFMANN |
| 22/02/1322 February 2013 | DIRECTOR APPOINTED MR DECLAN O'MAHONEY |
| 22/02/1322 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HOFMANN / 22/02/2013 |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCCHESNEY |
| 02/07/122 July 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSON |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GREGORY CASH |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED MR WILLIAM SAMUEL MCCHESNEY |
| 28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/06/1110 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY DAVID CASH / 10/06/2011 |
| 10/06/1110 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM IAN MCROBERTS / 10/06/2011 |
| 10/06/1110 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOFMANN / 10/06/2011 |
| 10/06/1110 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN FRANCIS LANGAN / 10/06/2011 |
| 10/06/1110 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS WILLIAM IAN MC ROBERTS / 01/06/2011 |
| 10/06/1110 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 10/03/1110 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/03/1110 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/01/1112 January 2011 | RIGHTS ATTACHED TO SHARES 07/12/2010 |
| 04/01/114 January 2011 | ADOPT ARTICLES 07/12/2010 |
| 04/01/114 January 2011 | 07/12/10 STATEMENT OF CAPITAL GBP 6627302 |
| 04/01/114 January 2011 | DIRECTORS AUTHORITY TO ALLOT SHARES 07/12/2010 |
| 19/08/1019 August 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 19/05/1019 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 31/12/0931 December 2009 | RESIGNATION OF AUDITORS |
| 16/07/0916 July 2009 | 10/06/09 ANNUAL RETURN SHUTTLE |
| 10/03/0910 March 2009 | 31/12/08 ANNUAL ACCTS |
| 28/07/0828 July 2008 | 10/06/08 ANNUAL RETURN SHUTTLE |
| 28/04/0828 April 2008 | 31/12/07 ANNUAL ACCTS |
| 04/01/084 January 2008 | PARS RE MORTAGE |
| 29/08/0729 August 2007 | 31/12/06 ANNUAL ACCTS |
| 07/06/077 June 2007 | 10/06/07 ANNUAL RETURN SHUTTLE |
| 06/04/076 April 2007 | CHANGE OF DIRS/SEC |
| 06/04/076 April 2007 | CHANGE OF DIRS/SEC |
| 21/03/0721 March 2007 | 31/12/05 ANNUAL ACCTS |
| 15/02/0715 February 2007 | CHANGE OF DIRS/SEC |
| 05/02/075 February 2007 | CHANGE OF DIRS/SEC |
| 30/11/0630 November 2006 | 31/12/04 ANNUAL ACCTS |
| 15/11/0615 November 2006 | 10/06/06 ANNUAL RETURN SHUTTLE |
| 07/09/067 September 2006 | CHANGE OF DIRS/SEC |
| 07/09/067 September 2006 | CHANGE OF DIRS/SEC |
| 15/08/0615 August 2006 | 0000 |
| 23/02/0623 February 2006 | 10/06/05 ANNUAL RETURN SHUTTLE |
| 22/02/0622 February 2006 | CHANGE OF DIRS/SEC |
| 22/02/0622 February 2006 | CHANGE OF DIRS/SEC |
| 22/02/0622 February 2006 | 31/12/03 ANNUAL ACCTS |
| 22/02/0622 February 2006 | CHANGE OF DIRS/SEC |
| 01/02/061 February 2006 | MORTGAGE SATISFACTION |
| 20/09/0520 September 2005 | PARS RE MORTAGE |
| 14/04/0514 April 2005 | 10/06/04 ANNUAL RETURN SHUTTLE |
| 18/05/0418 May 2004 | 30/06/03 ANNUAL ACCTS |
| 23/03/0423 March 2004 | CHANGE OF ARD |
| 26/01/0426 January 2004 | CHANGE OF ARD |
| 09/01/049 January 2004 | 31/12/02 ANNUAL ACCTS |
| 03/12/033 December 2003 | SPECIAL/EXTRA RESOLUTION |
| 03/12/033 December 2003 | NOT OF INCR IN NOM CAP |
| 03/12/033 December 2003 | RETURN OF ALLOT OF SHARES |
| 17/10/0317 October 2003 | NOTICE OF INTS OUTSIDE UK |
| 16/07/0316 July 2003 | 10/06/03 ANNUAL RETURN SHUTTLE |
| 05/03/035 March 2003 | PARS RE MORTAGE |
| 13/11/0213 November 2002 | UPDATED MEM AND ARTS |
| 16/10/0216 October 2002 | RETURN OF ALLOT OF SHARES |
| 14/10/0214 October 2002 | RETURN OF ALLOT OF SHARES |
| 14/10/0214 October 2002 | 31/12/01 ANNUAL ACCTS |
| 14/10/0214 October 2002 | SPECIAL/EXTRA RESOLUTION |
| 14/10/0214 October 2002 | NOT OF INCR IN NOM CAP |
| 17/06/0217 June 2002 | 10/06/02 ANNUAL RETURN SHUTTLE |
| 09/04/029 April 2002 | SPECIAL/EXTRA RESOLUTION |
| 09/04/029 April 2002 | UPDATED MEM AND ARTS |
| 20/01/0220 January 2002 | 31/03/01 ANNUAL ACCTS |
| 23/07/0123 July 2001 | CHANGE OF DIRS/SEC |
| 23/07/0123 July 2001 | 10/06/01 ANNUAL RETURN SHUTTLE |
| 23/07/0123 July 2001 | CHANGE OF DIRS/SEC |
| 23/07/0123 July 2001 | CHANGE OF ARD |
| 23/07/0123 July 2001 | CHANGE OF DIRS/SEC |
| 13/01/0113 January 2001 | 31/03/00 ANNUAL ACCTS |
| 13/06/0013 June 2000 | 10/06/00 ANNUAL RETURN SHUTTLE |
| 07/02/007 February 2000 | 31/03/99 ANNUAL ACCTS |
| 04/07/994 July 1999 | CHANGE OF ARD |
| 04/07/994 July 1999 | 10/06/99 ANNUAL RETURN SHUTTLE |
| 09/01/999 January 1999 | CHANGE IN SIT REG ADD |
| 18/12/9818 December 1998 | CHANGE OF DIRS/SEC |
| 18/12/9818 December 1998 | CHANGE OF DIRS/SEC |
| 20/08/9820 August 1998 | CHANGE OF DIRS/SEC |
| 20/08/9820 August 1998 | CHANGE OF DIRS/SEC |
| 10/06/9810 June 1998 | CERTIFICATE OF INCORPORATION |
| 10/06/9810 June 1998 | ARTICLES |
| 10/06/9810 June 1998 | CERT CHANGE |
| 10/06/9810 June 1998 | DECLN COMPLNCE REG NEW CO |
| 10/06/9810 June 1998 | PARS RE DIRS/SIT REG OFF |
| 10/06/9810 June 1998 | MEMORANDUM |
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