EVENTHORIZON SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-29 with no updates |
| 02/12/242 December 2024 | Termination of appointment of Simon Albutt as a secretary on 2024-11-28 |
| 02/12/242 December 2024 | Registered office address changed from 27 Chinnor Road Thame OX9 3LW England to 3 Forge House Summerleys Road Princes Risborough HP27 9DT on 2024-12-02 |
| 02/12/242 December 2024 | Appointment of Harmonea Ltd as a secretary on 2024-11-28 |
| 01/05/241 May 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 12/05/2312 May 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 14/11/2114 November 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/07/2016 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 19/12/1919 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 18/11/1718 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 10/05/1710 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALBUTT / 25/04/2017 |
| 10/05/1710 May 2017 | REGISTERED OFFICE CHANGED ON 10/05/2017 FROM 10 WINDMILL ROAD THAME OXFORDSHIRE OX9 2DR |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 11/01/1711 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046058300002 |
| 11/01/1711 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046058300001 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 14/11/1614 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/12/152 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/12/1424 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 10/07/1410 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/12/1327 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 21/12/1321 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 16/01/1316 January 2013 | Annual return made up to 2 December 2012 with full list of shareholders |
| 30/12/1230 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 09/01/129 January 2012 | Annual return made up to 2 December 2011 with full list of shareholders |
| 06/01/126 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 30/11/1130 November 2011 | REGISTERED OFFICE CHANGED ON 30/11/2011 FROM 7 LOWER ICKNIELD WAY LONGWICK PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 9RZ UNITED KINGDOM |
| 30/11/1130 November 2011 | DIRECTOR APPOINTED MR SIMON ALBUTT |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH BRAMBLEBY |
| 04/01/114 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 20/12/1020 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 16/12/1016 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON ALBUTT / 15/12/2010 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ALBUTT / 20/11/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH BRAMBLEBY / 20/11/2009 |
| 21/12/0921 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 20/12/0920 December 2009 | REGISTERED OFFICE CHANGED ON 20/12/2009 FROM 7 LOWER ICKNIELD WAY LONGWICK PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 9RZ UNITED KINGDOM |
| 20/12/0920 December 2009 | REGISTERED OFFICE CHANGED ON 20/12/2009 FROM CHURCH FARM COTTAGE CHESTNUT WAY, LONGWICK PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 9SD |
| 20/12/0920 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIMON ALBUTT / 20/11/2009 |
| 16/10/0916 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 08/01/098 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/01/045 January 2004 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 10/12/0210 December 2002 | SECRETARY RESIGNED |
| 02/12/022 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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