HORIZON INSTRUMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Confirmation statement made on 2025-06-08 with no updates |
| 20/05/2520 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/06/2424 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-08 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-08 with updates |
| 07/06/237 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/05/2218 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/07/215 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/07/209 July 2020 | REGISTERED OFFICE CHANGED ON 09/07/2020 FROM GHYLL INDUSTRIAL ESTATE HEATHFIELD EAST SUSSEX TN21 8AW |
| 15/06/2015 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/07/193 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NIXON |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/08/181 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN PAUL WIEBEL / 01/08/2018 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 21/05/1821 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/02/1826 February 2018 | DIRECTOR APPOINTED MR JUSTIN PAUL WIEBEL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/08/171 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 13/02/1713 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HILLIARD / 13/02/2017 |
| 02/02/172 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HILLIARD / 02/02/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/08/1621 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/07/1613 July 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED MR TIMOTHY JAMES NIXON |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED MR STEPHEN JOHN HILLIARD |
| 05/05/165 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN HOLMAN / 05/05/2016 |
| 05/05/165 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GUY BOLTON / 05/05/2016 |
| 21/04/1621 April 2016 | DIRECTOR APPOINTED MR TIMOTHY JAMES NIXON |
| 21/04/1621 April 2016 | DIRECTOR APPOINTED MR STEPHEN JOHN HILLIARD |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, SECRETARY BARRY MILLER |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON DEAN |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR BARRY MILLER |
| 18/08/1518 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/06/1523 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 02/07/142 July 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/06/1320 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/06/1319 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 02/04/132 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN HOLMAN / 02/04/2013 |
| 10/09/1210 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/06/1227 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 20/06/1120 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 20/06/1120 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY NORMAN MILLER / 01/06/2011 |
| 20/06/1120 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN HOLMAN / 01/06/2011 |
| 20/06/1120 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY NORMAN MILLER / 01/06/2011 |
| 08/06/118 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BOLTON / 31/05/2011 |
| 08/04/118 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN HOLMAN / 08/06/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY NORMAN MILLER / 08/06/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BOLTON / 08/06/2010 |
| 16/06/1016 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON DOUGLAS DEAN / 08/06/2010 |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/08/0917 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | S386 DISP APP AUDS 28/05/03 |
| 29/08/0329 August 2003 | DIRECTOR RESIGNED |
| 21/08/0321 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 07/06/037 June 2003 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 22/06/0122 June 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 28/06/0028 June 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 04/07/994 July 1999 | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS |
| 06/02/996 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 28/01/9928 January 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 26/06/9826 June 1998 | RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS |
| 01/04/981 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 15/01/9815 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9728 October 1997 | DIRECTOR RESIGNED |
| 29/06/9729 June 1997 | RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS |
| 28/02/9728 February 1997 | ALTER MEM AND ARTS 24/02/97 |
| 11/02/9711 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 13/09/9613 September 1996 | DIRECTOR RESIGNED |
| 13/09/9613 September 1996 | NEW DIRECTOR APPOINTED |
| 01/08/961 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 18/06/9618 June 1996 | RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS |
| 09/06/959 June 1995 | RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS |
| 14/02/9514 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 05/02/955 February 1995 | REGISTERED OFFICE CHANGED ON 05/02/95 FROM: COMPASS HOUSE HIGH STREET ROTHERFIELD NR CROWBOROUGH E SUSSEX TN6 3LH |
| 09/11/949 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/9413 June 1994 | RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS |
| 06/02/946 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 08/06/938 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/06/938 June 1993 | RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS |
| 04/02/934 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 29/12/9229 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9216 June 1992 | RETURN MADE UP TO 08/06/92; FULL LIST OF MEMBERS |
| 26/04/9226 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/929 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 04/07/914 July 1991 | RETURN MADE UP TO 08/06/91; NO CHANGE OF MEMBERS |
| 12/06/9112 June 1991 | NEW SECRETARY APPOINTED |
| 01/06/911 June 1991 | NEW DIRECTOR APPOINTED |
| 12/02/9112 February 1991 | RETURN MADE UP TO 01/01/91; NO CHANGE OF MEMBERS |
| 12/02/9112 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 18/07/9018 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 18/07/9018 July 1990 | RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS |
| 14/03/8914 March 1989 | RETURN MADE UP TO 09/03/89; FULL LIST OF MEMBERS |
| 14/03/8914 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 16/06/8816 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 16/06/8816 June 1988 | RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS |
| 22/01/8822 January 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/872 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 08/07/878 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/8727 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 21/11/8621 November 1986 | NEW DIRECTOR APPOINTED |
| 25/06/8625 June 1986 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/09 |
| 25/06/8625 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 12/05/8612 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 08/06/848 June 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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