HEART BUSINESS SYSTEMS LIMITED

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Company Documents

DateDescription
10/05/2510 May 2025 Compulsory strike-off action has been discontinued

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10/05/2510 May 2025 Compulsory strike-off action has been discontinued

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08/05/258 May 2025 Confirmation statement made on 2025-05-03 with updates

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10/04/2510 April 2025 Compulsory strike-off action has been suspended

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10/04/2510 April 2025 Compulsory strike-off action has been suspended

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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30/10/2430 October 2024 Compulsory strike-off action has been discontinued

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30/10/2430 October 2024 Compulsory strike-off action has been discontinued

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29/10/2429 October 2024 Total exemption full accounts made up to 2023-03-31

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15/10/2415 October 2024 Compulsory strike-off action has been suspended

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15/10/2415 October 2024 Compulsory strike-off action has been suspended

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09/05/249 May 2024 Confirmation statement made on 2024-05-03 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/12/2328 December 2023 Previous accounting period shortened from 2023-03-30 to 2023-03-29

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04/05/234 May 2023 Confirmation statement made on 2023-05-03 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/12/2231 December 2022 Previous accounting period shortened from 2022-03-31 to 2022-03-30

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03/05/223 May 2022 Confirmation statement made on 2022-05-03 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/12/2131 December 2021 Total exemption full accounts made up to 2021-03-31

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01/04/211 April 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/03/2124 March 2021 CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES

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19/03/2019 March 2020 CESSATION OF JOHN PATRICK MOLLOY AS A PSC

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19/03/2019 March 2020 CESSATION OF MARK ANDREW ROBERTS AS A PSC

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

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31/01/2031 January 2020 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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09/03/199 March 2019 DISS40 (DISS40(SOAD))

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES

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08/03/198 March 2019 31/03/18 TOTAL EXEMPTION FULL

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05/03/195 March 2019 FIRST GAZETTE

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/03/1813 March 2018 DISS40 (DISS40(SOAD))

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12/03/1812 March 2018 31/03/17 TOTAL EXEMPTION FULL

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06/03/186 March 2018 FIRST GAZETTE

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/03/1614 March 2016 Annual return made up to 10 March 2016 with full list of shareholders

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/03/1510 March 2015 Annual return made up to 10 March 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/09/148 September 2014 REGISTERED OFFICE CHANGED ON 08/09/2014 FROM PROSPECT HOUSE CHURCH GREEN WEST REDDITCH WORCESTERSHIRE B97 4BD

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27/05/1427 May 2014 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/03/1421 March 2014 Annual return made up to 10 March 2014 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/03/1314 March 2013 10/03/13 STATEMENT OF CAPITAL GBP 100

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14/03/1314 March 2013 Annual return made up to 10 March 2013 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/07/1211 July 2012 DISS40 (DISS40(SOAD))

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10/07/1210 July 2012 FIRST GAZETTE

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10/07/1210 July 2012 Annual return made up to 10 March 2012 with full list of shareholders

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09/07/129 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / GRIFFITH DAVID ROBERTS / 01/03/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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09/03/129 March 2012 Annual accounts small company total exemption made up to 31 March 2011

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15/07/1115 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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01/06/111 June 2011 Annual accounts small company total exemption made up to 31 March 2010

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12/04/1112 April 2011 Annual return made up to 10 March 2011 with full list of shareholders

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12/01/1112 January 2011 01/11/10 STATEMENT OF CAPITAL GBP 70

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10/11/1010 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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09/06/109 June 2010 Annual return made up to 10 March 2010 with full list of shareholders

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28/05/1028 May 2010 REGISTERED OFFICE CHANGED ON 28/05/2010 FROM 1 ABBOTS QUAY MONKS FERRY BIRKENHEAD MERSEYSIDE CH41 5LH

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13/07/0913 July 2009 APPOINTMENT TERMINATED DIRECTOR JOHN MOLLOY

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13/07/0913 July 2009 DIRECTOR APPOINTED GRIFFITH DAVID ROBERTS

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13/07/0913 July 2009 DIRECTOR APPOINTED DEAN ANTON JARRETT

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03/04/093 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/03/0910 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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