HEARTSYNCH LIMITED

Company Documents

Date	Description
22/10/2522 October 2025 New	Confirmation statement made on 2025-10-12 with no updates View Document
28/09/2528 September 2025 New	Accounts for a dormant company made up to 2025-08-31 View Document
31/08/2531 August 2025	Annual accounts for year ending 31 Aug 2025 View Accounts
24/10/2424 October 2024	Micro company accounts made up to 2024-08-31 View Document
24/10/2424 October 2024	Confirmation statement made on 2024-10-12 with no updates View Document
31/08/2431 August 2024	Annual accounts for year ending 31 Aug 2024 View Accounts
17/10/2317 October 2023	Confirmation statement made on 2023-10-12 with no updates View Document
20/09/2320 September 2023	Accounts for a dormant company made up to 2023-08-31 View Document
31/08/2331 August 2023	Annual accounts for year ending 31 Aug 2023 View Accounts
13/10/2213 October 2022	Confirmation statement made on 2022-10-12 with no updates View Document
04/10/224 October 2022	Accounts for a dormant company made up to 2022-08-31 View Document
31/08/2231 August 2022	Annual accounts for year ending 31 Aug 2022 View Accounts
14/10/2114 October 2021	Confirmation statement made on 2021-10-12 with no updates View Document
24/09/2124 September 2021	Accounts for a dormant company made up to 2021-08-31 View Document
31/08/2131 August 2021	Annual accounts for year ending 31 Aug 2021 View Accounts
31/08/2031 August 2020	Annual accounts for year ending 31 Aug 2020 View Accounts
04/11/194 November 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View Document
04/11/194 November 2019	CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES View Document
31/08/1931 August 2019	Annual accounts for year ending 31 Aug 2019 View Accounts
30/10/1830 October 2018	CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES View Document
16/10/1816 October 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View Document
31/08/1831 August 2018	Annual accounts for year ending 31 Aug 2018 View Accounts
03/11/173 November 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View Document
03/11/173 November 2017	CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES View Document
31/08/1731 August 2017	Annual accounts for year ending 31 Aug 2017 View Accounts
04/11/164 November 2016	CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES View Document
31/08/1631 August 2016	Annual accounts for year ending 31 Aug 2016 View Accounts
30/10/1530 October 2015	Annual return made up to 30 October 2015 with full list of shareholders View Document
25/09/1525 September 2015	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 View Document
31/08/1531 August 2015	Annual accounts for year ending 31 Aug 2015 View Accounts
24/07/1524 July 2015	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14 View Document

28/11/1428 November 2014	APPOINTMENT TERMINATED, SECRETARY PETER BURTON View Document
28/11/1428 November 2014	DIRECTOR APPOINTED DR IAN DAVID FURBANK View Document
28/11/1428 November 2014	SECRETARY APPOINTED MRS CATHERINE ANNE FURBANK View Document
28/11/1428 November 2014	Annual return made up to 30 October 2014 with full list of shareholders View Document
28/11/1428 November 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN QUIGLEY View Document
31/08/1431 August 2014	Annual accounts for year ending 31 Aug 2014 View Accounts
26/02/1426 February 2014	DISS40 (DISS40(SOAD)) View Document
25/02/1425 February 2014	Annual return made up to 30 October 2013 with full list of shareholders View Document
25/02/1425 February 2014	FIRST GAZETTE View Document
17/10/1317 October 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View Document
31/08/1331 August 2013	Annual accounts for year ending 31 Aug 2013 View Accounts
17/05/1317 May 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View Document
30/10/1230 October 2012	Annual return made up to 30 October 2012 with full list of shareholders View Document
31/08/1231 August 2012	Annual accounts for year ending 31 Aug 2012 View Accounts
14/06/1214 June 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View Document
19/09/1119 September 2011	Annual return made up to 31 August 2011 with full list of shareholders View Document
13/01/1113 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / JOHN QUIGLEY / 31/08/2010 View Document
13/01/1113 January 2011	Annual return made up to 31 August 2010 with full list of shareholders View Document
20/10/1020 October 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View Document
12/10/0912 October 2009	Annual return made up to 31 August 2009 with full list of shareholders View Document
01/09/091 September 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View Document
04/06/094 June 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View Document
28/10/0828 October 2008	RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS View Document
23/11/0723 November 2007	RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS View Document
23/11/0723 November 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View Document
29/09/0629 September 2006	NEW DIRECTOR APPOINTED View Document
29/09/0629 September 2006	NEW SECRETARY APPOINTED View Document
28/09/0628 September 2006	SECRETARY RESIGNED View Document
28/09/0628 September 2006	DIRECTOR RESIGNED View Document
28/09/0628 September 2006	REGISTERED OFFICE CHANGED ON 28/09/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET View Document
31/08/0631 August 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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HEARTSYNCH LIMITED

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