HORIZON COMPUTER SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/11/2421 November 2024 | Micro company accounts made up to 2024-03-31 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 20/06/2420 June 2024 | Director's details changed for Mr Jonathan David Shaw on 2024-06-20 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Micro company accounts made up to 2023-03-31 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/12/2216 December 2022 | Micro company accounts made up to 2022-03-31 |
| 18/11/2218 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/11/219 November 2021 | Micro company accounts made up to 2021-03-31 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 08/04/218 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 05/12/195 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/11/189 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/11/1713 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/01/1716 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/11/1516 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/11/1419 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 09/01/149 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/12/136 December 2013 | REGISTERED OFFICE CHANGED ON 06/12/2013 FROM C/O PAUL SHAW 7 CITY 4 CHISWELL STREET LONDON EC1Y 4UP |
| 06/12/136 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW SHAW / 01/01/2013 |
| 06/12/136 December 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 10/01/1310 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/01/134 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE MICHAEL SHAW / 01/03/2012 |
| 04/01/134 January 2013 | Annual return made up to 7 November 2012 with full list of shareholders |
| 04/01/134 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / LAWRENCE MICHAEL SHAW / 01/03/2012 |
| 09/02/129 February 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/12/118 December 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/11/1030 November 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE MICHAEL SHAW / 01/10/2009 |
| 26/01/1026 January 2010 | Annual return made up to 7 November 2009 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW SHAW / 01/10/2009 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SHAW / 04/01/2008 |
| 24/02/0924 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SHAW / 01/01/2008 |
| 24/02/0924 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LAWRENCE SHAW / 01/04/2008 |
| 08/02/098 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/06/0817 June 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS |
| 04/04/074 April 2007 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/02/0628 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 09/05/059 May 2005 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 08/12/028 December 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 15/11/0115 November 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | REGISTERED OFFICE CHANGED ON 12/11/01 FROM: 136 OLD STREET LONDON EC1V 9BJ |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | REGISTERED OFFICE CHANGED ON 05/09/00 FROM: 66-68 MARGARET STREET LONDON W1N 8PX |
| 16/06/0016 June 2000 | AUDITOR'S RESIGNATION |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 03/02/993 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 01/02/991 February 1999 | RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | NEW DIRECTOR APPOINTED |
| 28/01/9928 January 1999 | NC INC ALREADY ADJUSTED 01/12/97 |
| 28/01/9928 January 1999 | £ NC 26639/96795 01/12/97 |
| 01/12/971 December 1997 | RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS |
| 06/11/976 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 13/06/9713 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9617 December 1996 | RETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS |
| 29/10/9629 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 25/10/9625 October 1996 | £ NC 1000/26639 30/03/96 |
| 25/10/9625 October 1996 | NC INC ALREADY ADJUSTED 30/03/96 |
| 30/05/9630 May 1996 | DIRECTOR RESIGNED |
| 08/02/968 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 04/02/964 February 1996 | RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 08/12/948 December 1994 | RETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS |
| 06/07/946 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9428 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 05/01/945 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/945 January 1994 | RETURN MADE UP TO 07/11/93; NO CHANGE OF MEMBERS |
| 01/07/931 July 1993 | NEW DIRECTOR APPOINTED |
| 01/07/931 July 1993 | NEW DIRECTOR APPOINTED |
| 12/01/9312 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 12/01/9312 January 1993 | RETURN MADE UP TO 07/11/92; FULL LIST OF MEMBERS |
| 15/04/9215 April 1992 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 25/03/9225 March 1992 | NEW DIRECTOR APPOINTED |
| 03/01/923 January 1992 | RETURN MADE UP TO 07/11/91; NO CHANGE OF MEMBERS |
| 23/12/9123 December 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 11/06/9111 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 |
| 16/04/9116 April 1991 | REGISTERED OFFICE CHANGED ON 16/04/91 FROM: PRESTIGE HOUSE 84 QUEENS ROAD BUCKHURST HILL ESSEX, IG9 5BS |
| 16/04/9116 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 16/04/9116 April 1991 | S252 DISP LAYING ACC 28/03/91 |
| 26/01/9026 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89 |
| 26/01/9026 January 1990 | RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS |
| 18/09/8918 September 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 18/09/8918 September 1989 | EXEMPTION FROM APPOINTING AUDITORS 030889 |
| 26/05/8926 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/05/8926 May 1989 | REGISTERED OFFICE CHANGED ON 26/05/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 26/05/8926 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/05/8915 May 1989 | COMPANY NAME CHANGED EQUALRECORD LIMITED CERTIFICATE ISSUED ON 16/05/89 |
| 11/05/8911 May 1989 | ALTER MEM AND ARTS 260489 |
| 11/05/8911 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/11/884 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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