HORIZON BUSINESS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Confirmation statement made on 2025-05-16 with no updates |
| 23/04/2523 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-16 with no updates |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-16 with updates |
| 20/04/2320 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-17 with updates |
| 08/04/228 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 14/04/2114 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 22/04/2022 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 10/04/1910 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 17/04/1817 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 25/08/1725 August 2017 | CESSATION OF BRIAN MONK AS A PSC |
| 25/08/1725 August 2017 | DIRECTOR APPOINTED MRS GRACE MARY MONK |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES |
| 25/08/1725 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRACE MARY MONK |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MARTIN |
| 09/08/179 August 2017 | CESSATION OF BRIAN MARTIN AS A PSC |
| 09/08/179 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN MONK |
| 08/08/178 August 2017 | DIRECTOR APPOINTED MR BRIAN MONK |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 26/06/1726 June 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH MONK |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN MARTIN |
| 26/06/1726 June 2017 | DIRECTOR APPOINTED MR BRIAN MARTIN |
| 25/04/1725 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 11/07/1611 July 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 12/04/1612 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNE MOORE |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNE MOORE |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MR KEITH EDMUND MONK |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 17/07/1517 July 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 09/07/149 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH MONK |
| 27/08/1327 August 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 26/06/1326 June 2013 | DIRECTOR APPOINTED MRS ANNE ELIZABETH MOORE |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 05/08/125 August 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 27/05/1227 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 07/07/117 July 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 23/04/1123 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 12/08/1012 August 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 11/05/1011 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 06/08/096 August 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN MONK |
| 07/05/097 May 2009 | DIRECTOR APPOINTED MR KEITH EDMUND MONK |
| 12/08/0812 August 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/08/0811 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 11/08/0811 August 2008 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 109 HIGH STREET WORLE WESTON-SUPER-MARE SOMERSET BS22 6HA UNITED KINGDOM |
| 07/07/087 July 2008 | REGISTERED OFFICE CHANGED ON 07/07/2008 FROM 56 OLD MILL WAY WESTON SUPER MARE SOMERSET BS24 7DD |
| 22/05/0822 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 02/08/072 August 2007 | NEW DIRECTOR APPOINTED |
| 02/08/072 August 2007 | SECRETARY RESIGNED |
| 02/08/072 August 2007 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 16/07/0716 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 08/06/078 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 28/03/0728 March 2007 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: 109 HIGH STREET, WORLE WESTON SUPER MARE SOMERSET BS22 6HA |
| 20/07/0620 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 20/07/0620 July 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 16/01/0616 January 2006 | COMPANY NAME CHANGED HORIZON COMPUTERS (S.W.) LIMITED CERTIFICATE ISSUED ON 16/01/06 |
| 31/10/0531 October 2005 | REGISTERED OFFICE CHANGED ON 31/10/05 FROM: UNITS 4-7 IVY HOUSE FARM BUSINESS PARK WOLVERSHILL ROAD, WESTON SUPER MARE, SOMERSET BS29 6LB |
| 05/07/055 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 06/07/046 July 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 12/07/0312 July 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0320 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 06/07/026 July 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 05/09/015 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0116 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00 |
| 12/07/0112 July 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | NEW DIRECTOR APPOINTED |
| 20/04/0120 April 2001 | SECRETARY RESIGNED |
| 20/04/0120 April 2001 | DIRECTOR RESIGNED |
| 20/04/0120 April 2001 | NEW SECRETARY APPOINTED |
| 25/09/0025 September 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 13/07/0013 July 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS; AMEND |
| 22/06/0022 June 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | DIRECTOR RESIGNED |
| 01/07/991 July 1999 | RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS |
| 22/04/9922 April 1999 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/07/99 |
| 30/06/9830 June 1998 | REGISTERED OFFICE CHANGED ON 30/06/98 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX |
| 30/06/9830 June 1998 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/08/99 |
| 30/06/9830 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/06/9830 June 1998 | DIRECTOR RESIGNED |
| 30/06/9830 June 1998 | SECRETARY RESIGNED |
| 30/06/9830 June 1998 | NEW DIRECTOR APPOINTED |
| 26/06/9826 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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