QUICKHEART LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Confirmation statement made on 2025-07-28 with no updates |
| 15/01/2515 January 2025 | Director's details changed for Mr Patrick Thomas Abbotts on 2023-01-31 |
| 04/11/244 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 04/11/244 November 2024 | |
| 04/11/244 November 2024 | |
| 29/07/2429 July 2024 | Confirmation statement made on 2024-07-28 with no updates |
| 11/12/2311 December 2023 | |
| 11/12/2311 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 14/08/2314 August 2023 | Registered office address changed from Scale Space, 2nd Floor Imperial College White City Campus 58 Wood Lane London W12 7RZ United Kingdom to Scale Space Imperial College White City Campus 58 Wood Lane London W12 7RZ on 2023-08-14 |
| 02/08/232 August 2023 | Appointment of Mr Patrick Thomas Abbotts as a director on 2023-01-31 |
| 02/08/232 August 2023 | Termination of appointment of Mark Webster Gordon as a director on 2023-01-31 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-28 with no updates |
| 12/05/2312 May 2023 | Change of details for Agilisys Limited as a person with significant control on 2023-05-11 |
| 20/03/2320 March 2023 | |
| 20/03/2320 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 10/12/2110 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 10/12/2110 December 2021 | |
| 11/08/2111 August 2021 | Confirmation statement made on 2021-07-28 with no updates |
| 04/09/204 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WATERWORTH DRURY / 01/09/2020 |
| 02/09/202 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP MINDENHALL / 01/09/2020 |
| 01/09/201 September 2020 | REGISTERED OFFICE CHANGED ON 01/09/2020 FROM THIRD FLOOR ONE HAMMERSMITH BROADWAY HAMMERSMITH LONDON W6 9DL UNITED KINGDOM |
| 01/09/201 September 2020 | PSC'S CHANGE OF PARTICULARS / AGILISYS LIMITED / 01/09/2020 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 10/08/2010 August 2020 | DIRECTOR APPOINTED MR GABRIEL JOSEPH PIRONA |
| 30/07/2030 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/07/2030 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/07/2022 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP MINDENHALL / 07/04/2020 |
| 04/12/194 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 22/08/1922 August 2019 | DIRECTOR APPOINTED THOMAS WATERWORTH DRURY |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES |
| 21/08/1921 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COURT |
| 08/01/198 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MINDENHALL |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED MR ANDREW PHILIP MINDENHALL |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED MR ANDREW PHILIP ALDEN COURT |
| 17/10/1717 October 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BEARD |
| 17/08/1717 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES |
| 08/08/178 August 2017 | PSC'S CHANGE OF PARTICULARS / AGILISYS LIMITED / 10/10/2016 |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR IVETA CABAJOVA |
| 11/07/1711 July 2017 | DIRECTOR APPOINTED MR CHARLES STUART MINDENHALL |
| 01/03/171 March 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 10/10/1610 October 2016 | REGISTERED OFFICE CHANGED ON 10/10/2016 FROM SECOND FLOOR 26-28 HAMMERSMITH GROVE LONDON W6 7AW UNITED KINGDOM |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 03/10/163 October 2016 | PREVSHO FROM 31/07/2016 TO 31/03/2016 |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, SECRETARY ANTHONY WATTS |
| 07/07/167 July 2016 | DIRECTOR APPOINTED MR STEVEN BEARD |
| 07/07/167 July 2016 | DIRECTOR APPOINTED MS IVETA CABAJOVA |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK SINCLAIR |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HAMWAY |
| 17/06/1617 June 2016 | REGISTERED OFFICE CHANGED ON 17/06/2016 FROM 26-28 SECOND FLOOR 26-28 HAMMERSMITH GROVE LONDON W6 7AW UNITED KINGDOM |
| 17/06/1617 June 2016 | REGISTERED OFFICE CHANGED ON 17/06/2016 FROM UNIT 6 LAKE HOUSE CHILTON BUSINESS CENTRE CHILTON AYLESBURY BUCKINGHAMSHIRE HP18 9LS |
| 05/04/165 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 03/08/153 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 20/04/1520 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 04/08/144 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 22/04/1422 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 05/08/135 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 22/04/1322 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 20/08/1220 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 19/04/1219 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 16/08/1116 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 21/02/1121 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 02/08/102 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID SINCLAIR / 28/07/2010 |
| 19/04/1019 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BERRY |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR MORGAN |
| 18/08/0918 August 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 18/08/0918 August 2009 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM LAKE HOUSE CHILTON BUSINESS CENTRE CHILTON SYLESBURY BUCKINGHAMSHIRE HP18 9LS |
| 20/05/0920 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED SECRETARY NICHOLAS SAUNDERS |
| 28/04/0828 April 2008 | SECRETARY APPOINTED ANTHONY KINGDON WATTS |
| 05/11/075 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 20/08/0720 August 2007 | DIRECTOR RESIGNED |
| 17/08/0717 August 2007 | DIRECTOR RESIGNED |
| 17/08/0717 August 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 28/07/0528 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 28/07/0528 July 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | DIRECTOR RESIGNED |
| 27/07/0427 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 25/03/0425 March 2004 | REGISTERED OFFICE CHANGED ON 25/03/04 FROM: 54 WELBECK STREET LONDON W1G 9XS |
| 24/02/0424 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0424 January 2004 | NEW DIRECTOR APPOINTED |
| 06/10/036 October 2003 | NEW SECRETARY APPOINTED |
| 06/10/036 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/10/036 October 2003 | DIRECTOR RESIGNED |
| 02/09/032 September 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 27/11/0227 November 2002 | NEW DIRECTOR APPOINTED |
| 23/10/0223 October 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
| 13/09/0213 September 2002 | DIRECTOR RESIGNED |
| 24/07/0224 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0228 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 24/12/0124 December 2001 | REGISTERED OFFICE CHANGED ON 24/12/01 |
| 24/12/0124 December 2001 | NEW DIRECTOR APPOINTED |
| 24/12/0124 December 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/10/0112 October 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | SECRETARY RESIGNED |
| 20/06/0120 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/06/0120 June 2001 | NEW DIRECTOR APPOINTED |
| 20/06/0120 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/06/0120 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/06/0120 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/06/0120 June 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/06/0120 June 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/06/0120 June 2001 | VARYING SHARE RIGHTS AND NAMES |
| 20/06/0120 June 2001 | DIR AUTH TO ALLOT SHRS 09/05/01 |
| 20/06/0120 June 2001 | S-DIV 19/10/00 |
| 20/06/0120 June 2001 | LOCATION OF REGISTER OF MEMBERS |
| 20/06/0120 June 2001 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 02/04/012 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/04/012 April 2001 | REGISTERED OFFICE CHANGED ON 02/04/01 FROM: BUILDING 4 SAINT CROSS CHAMBERS UPPER MARSH LANE HODDESDON HERTFORDSHIRE EN11 8LQ |
| 04/08/004 August 2000 | NEW SECRETARY APPOINTED |
| 04/08/004 August 2000 | SECRETARY RESIGNED |
| 28/07/0028 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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