QUANTUM HEARTMATH LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/07/174 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 04/07/164 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 06/06/166 June 2016 | REGISTERED OFFICE CHANGED ON 06/06/2016 FROM C/O MARKET CHAMBERS MARKET CHAMBERS 3-4 MARKET PLACE WOKINGHAM BERKSHIRE RG40 1AL UNITED KINGDOM |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 01/06/151 June 2015 | SECRETARY APPOINTED MR STEPHEN DOUGLAS PEARCE |
| 12/05/1512 May 2015 | VOLUNTARY STRIKE OFF SUSPENDED |
| 07/04/157 April 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 21/08/1421 August 2014 | VOLUNTARY STRIKE OFF SUSPENDED |
| 12/08/1412 August 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/08/148 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 30/11/1330 November 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 19/11/1319 November 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/11/136 November 2013 | APPLICATION FOR STRIKING-OFF |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 25/06/1325 June 2013 | DIRECTOR APPOINTED MR LEE MARTIN CURRY |
| 25/06/1325 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PEARCE |
| 11/01/1311 January 2013 | Annual return made up to 20 October 2012 with full list of shareholders |
| 11/09/1211 September 2012 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM CROWTHORNE ENTERPRISE CENTRE CROWTHORNE BUSINESS ESTATE OLD WOKINGHAM ROAD CROWTHORNE BERKSHIRE RG45 6AW ENGLAND |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 06/12/116 December 2011 | PREVEXT FROM 30/04/2011 TO 31/10/2011 |
| 01/12/111 December 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 04/08/114 August 2011 | REGISTERED OFFICE CHANGED ON 04/08/2011 FROM 4 FOREST COURT OAKLANDS PARK WOKINGHAM BERKSHIRE RG41 2FD |
| 28/07/1128 July 2011 | DIRECTOR APPOINTED MR STEPHEN DOUGLAS PEARCE |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, DIRECTOR LEE CURRY |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE PEARCE |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 11/11/1011 November 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, DIRECTOR TERRENCE CURRY |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PEARCE |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RACHEL CONNOLLY |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL CONNOLLY / 20/10/2009 |
| 02/12/092 December 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE MARTIN CURRY / 20/10/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DOUGLAS PEARCE / 20/10/2009 |
| 09/11/099 November 2009 | COMPANY NAME CHANGED HUNTER KANE PROFESSIONAL SERVICES LIMITED CERTIFICATE ISSUED ON 09/11/09 |
| 06/11/096 November 2009 | DIRECTOR APPOINTED LEE MARTIN CURRY |
| 02/11/092 November 2009 | CHANGE OF NAME 26/10/2009 |
| 15/09/0915 September 2009 | DIRECTOR APPOINTED TERRENCE MARTIN CURRY |
| 08/09/098 September 2009 | REGISTERED OFFICE CHANGED ON 08/09/09 FROM: GISTERED OFFICE CHANGED ON 08/09/2009 FROM 4 BEECH COURT WOKINGHAM ROAD HURST BERKSHIRE RG10 0RQ |
| 16/02/0916 February 2009 | REGISTERED OFFICE CHANGED ON 16/02/09 FROM: 30 WIMBUSHES FINCHAMPSTEAD WOKINGHAM BERKSHIRE RG40 4XG UNITED KINGDOM |
| 22/01/0922 January 2009 | GBP NC 1000/2000 12/01/2009 |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED RACHEL CONNOLLY |
| 17/11/0817 November 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | REGISTERED OFFICE CHANGED ON 17/11/08 FROM: 4 BEECH COURT WOKINGHAM ROAD HURST BERKSHIRE RG10 0RQ |
| 17/11/0817 November 2008 | SECRETARY'S PARTICULARS CHRISTINE PEARCE |
| 17/11/0817 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/11/0817 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 28/08/0828 August 2008 | REGISTERED OFFICE CHANGED ON 28/08/08 FROM: 4 BEECH COURT HURST READING RG10 0RQ |
| 26/08/0826 August 2008 | PREVEXT FROM 31/10/2007 TO 30/04/2008 |
| 26/08/0826 August 2008 | REGISTERED OFFICE CHANGED ON 26/08/08 FROM: THE ELMS, 26 BROAD STREET WOKINGHAM BERKSHIRE RG40 1AB |
| 11/12/0711 December 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 30/10/0630 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0630 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 30/10/0630 October 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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