QUICKHEART LIMITED
Company number 04042889 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Confirmation statement made on 2026-07-28 with no updates · 3 pages | View document |
| 10 Aug 2026 | Director's details changed for Mr Andrew Philip Mindenhall on 2026-08-07 · 2 pages | View document |
| 6 Nov 2025 | Accounts for a dormant company made up to 2025-03-31 · 9 pages | View document |
| 6 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 6 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 5 Aug 2025 | Confirmation statement made on 2025-07-28 with no updates · 3 pages | View document |
| 15 Jan 2025 | Director's details changed for Mr Patrick Thomas Abbotts on 2023-01-31 · 2 pages | View document |
| 4 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 4 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 4 Nov 2024 | Accounts for a dormant company made up to 2024-03-31 · 8 pages | View document |
| 29 Jul 2024 | Confirmation statement made on 2024-07-28 with no updates · 3 pages | View document |
| 11 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 12 pages | View document |
| 11 Dec 2023 | GUARANTEE2 · 2 pages | View document |
| 14 Aug 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 · 1 page | View document |
| 2 Aug 2023 | Appointment of Mr Patrick Thomas Abbotts as a director on 2023-01-31 · 2 pages | View document |
| 2 Aug 2023 | Termination of appointment of Mark Webster Gordon as a director on 2023-01-31 · 1 page | View document |
| 2 Aug 2023 | Confirmation statement made on 2023-07-28 with no updates · 3 pages | View document |
| 12 May 2023 | Change of details for Agilisys Limited as a person with significant control on 2023-05-11 · 2 pages | View document |
| 20 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 14 pages | View document |
| 20 Mar 2023 | GUARANTEE2 · 3 pages | View document |
| 10 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 16 pages | View document |
| 10 Dec 2021 | GUARANTEE2 · 3 pages | View document |
| 11 Aug 2021 | Confirmation statement made on 2021-07-28 with no updates · 3 pages | View document |
| 4 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WATERWORTH DRURY / 01/09/2020 | View document |
| 2 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP MINDENHALL / 01/09/2020 | View document |
| 1 Sep 2020 | PSC'S CHANGE OF PARTICULARS / AGILISYS LIMITED / 01/09/2020 | View document |
| 1 Sep 2020 | REGISTERED OFFICE CHANGED ON 01/09/2020 FROM THIRD FLOOR ONE HAMMERSMITH BROADWAY HAMMERSMITH LONDON W6 9DL UNITED KINGDOM | View document |
| 11 Aug 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES | View document |
| 10 Aug 2020 | DIRECTOR APPOINTED MR GABRIEL JOSEPH PIRONA | View document |
| 30 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 22 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP MINDENHALL / 07/04/2020 | View document |
| 4 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 22 Aug 2019 | DIRECTOR APPOINTED THOMAS WATERWORTH DRURY | View document |
| 21 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COURT | View document |
| 21 Aug 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES | View document |
| 8 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 4 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MINDENHALL | View document |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES | View document |
| 17 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BEARD | View document |
| 17 Oct 2017 | DIRECTOR APPOINTED MR ANDREW PHILIP ALDEN COURT | View document |
| 17 Oct 2017 | DIRECTOR APPOINTED MR ANDREW PHILIP MINDENHALL | View document |
| 17 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 11 Aug 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES | View document |
| 8 Aug 2017 | PSC'S CHANGE OF PARTICULARS / AGILISYS LIMITED / 10/10/2016 | View document |
| 2 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR IVETA CABAJOVA | View document |
| 11 Jul 2017 | DIRECTOR APPOINTED MR CHARLES STUART MINDENHALL | View document |
| 1 Mar 2017 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2016 | REGISTERED OFFICE CHANGED ON 10/10/2016 FROM SECOND FLOOR 26-28 HAMMERSMITH GROVE LONDON W6 7AW UNITED KINGDOM | View document |
| 3 Oct 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | View document |
| 3 Oct 2016 | PREVSHO FROM 31/07/2016 TO 31/03/2016 | View document |
| 7 Jul 2016 | DIRECTOR APPOINTED MS IVETA CABAJOVA | View document |
| 7 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK SINCLAIR | View document |
| 7 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HAMWAY | View document |
| 7 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY ANTHONY WATTS | View document |
| 7 Jul 2016 | DIRECTOR APPOINTED MR STEVEN BEARD | View document |
| 17 Jun 2016 | REGISTERED OFFICE CHANGED ON 17/06/2016 FROM UNIT 6 LAKE HOUSE CHILTON BUSINESS CENTRE CHILTON AYLESBURY BUCKINGHAMSHIRE HP18 9LS | View document |
| 17 Jun 2016 | REGISTERED OFFICE CHANGED ON 17/06/2016 FROM 26-28 SECOND FLOOR 26-28 HAMMERSMITH GROVE LONDON W6 7AW UNITED KINGDOM | View document |
| 5 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 3 Aug 2015 | Annual return made up to 28 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 20 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 4 Aug 2014 | Annual return made up to 28 July 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 22 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 5 Aug 2013 | Annual return made up to 28 July 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 22 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 20 Aug 2012 | Annual return made up to 28 July 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 19 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 16 Aug 2011 | Annual return made up to 28 July 2011 with full list of shareholders | View document |
| 21 Feb 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 2 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID SINCLAIR / 28/07/2010 | View document |
| 2 Aug 2010 | Annual return made up to 28 July 2010 with full list of shareholders | View document |
| 19 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 11 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BERRY | View document |
| 16 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR MORGAN | View document |
| 18 Aug 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | View document |
| 18 Aug 2009 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM LAKE HOUSE CHILTON BUSINESS CENTRE CHILTON SYLESBURY BUCKINGHAMSHIRE HP18 9LS | View document |
| 20 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 22 Aug 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | View document |
| 28 Apr 2008 | APPOINTMENT TERMINATED SECRETARY NICHOLAS SAUNDERS | View document |
| 28 Apr 2008 | SECRETARY APPOINTED ANTHONY KINGDON WATTS | View document |
| 5 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 23 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2007 | DIRECTOR RESIGNED | View document |
| 17 Aug 2007 | DIRECTOR RESIGNED | View document |
| 17 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | View document |
| 30 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 31 Aug 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | View document |
| 16 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 28 Jul 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | View document |
| 28 Jul 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 1 Sep 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | View document |
| 1 Sep 2004 | DIRECTOR RESIGNED | View document |
| 27 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 25 Mar 2004 | REGISTERED OFFICE CHANGED ON 25/03/04 FROM: 54 WELBECK STREET LONDON W1G 9XS | View document |
| 24 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 6 Oct 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Oct 2003 | DIRECTOR RESIGNED | View document |
| 2 Sep 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS | View document |
| 12 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 27 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS | View document |
| 1 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2002 | DIRECTOR RESIGNED | View document |
| 24 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 24 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS | View document |
| 24 Dec 2001 | REGISTERED OFFICE CHANGED ON 24/12/01 | View document |
| 24 Dec 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 12 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2001 | SECRETARY RESIGNED | View document |
| 20 Jun 2001 | DIR AUTH TO ALLOT SHRS 09/05/01 | View document |
| 20 Jun 2001 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 20 Jun 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Jun 2001 | S-DIV 19/10/00 | View document |
| 20 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Jun 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Jun 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Jun 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Jun 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 20 Jun 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 20 Jun 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 2 Apr 2001 | REGISTERED OFFICE CHANGED ON 02/04/01 FROM: BUILDING 4 SAINT CROSS CHAMBERS UPPER MARSH LANE HODDESDON HERTFORDSHIRE EN11 8LQ | View document |
| 2 Apr 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2000 | SECRETARY RESIGNED | View document |
| 4 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 28 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |