HORIZON SECURITY SOLUTIONS LTD

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Company Documents

DateDescription
09/09/259 September 2025 Confirmation statement made on 2025-09-01 with no updates

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04/09/244 September 2024 Confirmation statement made on 2024-09-01 with no updates

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31/07/2431 July 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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10/10/2310 October 2023 Total exemption full accounts made up to 2023-03-31

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04/09/234 September 2023 Confirmation statement made on 2023-09-01 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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11/03/2311 March 2023 Compulsory strike-off action has been discontinued

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11/03/2311 March 2023 Compulsory strike-off action has been discontinued

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10/03/2310 March 2023 Total exemption full accounts made up to 2022-03-31

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10/03/2310 March 2023 Compulsory strike-off action has been suspended

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10/03/2310 March 2023 Compulsory strike-off action has been suspended

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/10/2228 October 2022 Confirmation statement made on 2022-09-01 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/02/2215 February 2022 Total exemption full accounts made up to 2021-03-31

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17/11/2117 November 2021 Compulsory strike-off action has been discontinued

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17/11/2117 November 2021 Compulsory strike-off action has been discontinued

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16/11/2116 November 2021 First Gazette notice for compulsory strike-off

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16/11/2116 November 2021 First Gazette notice for compulsory strike-off

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12/11/2112 November 2021 Confirmation statement made on 2021-09-01 with no updates

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27/05/2127 May 2021 DISS40 (DISS40(SOAD))

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26/05/2126 May 2021 31/03/20 TOTAL EXEMPTION FULL

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25/05/2125 May 2021 FIRST GAZETTE

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES

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15/07/2015 July 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CAMPBELL

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01/07/201 July 2020 REGISTERED OFFICE CHANGED ON 01/07/2020 FROM 480A MAIN STREET BONHILL ALEXANDRIA WEST DUNBARTONSHIRE G83 9HY

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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07/04/207 April 2020 DISS40 (DISS40(SOAD))

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06/04/206 April 2020 31/03/19 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/03/2019 March 2020 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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25/02/2025 February 2020 FIRST GAZETTE

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/03/1918 March 2019 APPOINTMENT TERMINATED, DIRECTOR ALLAN WRIGHT

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14/01/1914 January 2019 DIRECTOR APPOINTED MR CHRISTOPHER CAMPBELL

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04/01/194 January 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN MCVEY

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22/12/1822 December 2018 31/03/18 TOTAL EXEMPTION FULL

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29/05/1829 May 2018 DIRECTOR APPOINTED MR JOHN ANDREW MCVEY

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29/05/1829 May 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRIS

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/10/1711 October 2017 REGISTERED OFFICE CHANGED ON 11/10/2017 FROM OAKBANK FISHERWOOD ROAD GLASGOW G83 8SW SCOTLAND

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24/08/1724 August 2017 31/03/17 TOTAL EXEMPTION FULL

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01/08/171 August 2017 DIRECTOR APPOINTED MR CHRISTOPHER BARRIE MORRIS

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/04/1613 April 2016 Annual return made up to 14 March 2016 with full list of shareholders

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15/10/1515 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/03/1516 March 2015 Annual return made up to 14 March 2015 with full list of shareholders

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10/06/1410 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/04/148 April 2014 Annual return made up to 14 March 2014 with full list of shareholders

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19/09/1319 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/07/1316 July 2013 APPOINTMENT TERMINATED, DIRECTOR ROGER MORRISON

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08/04/138 April 2013 Annual return made up to 14 March 2013 with full list of shareholders

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15/01/1315 January 2013 DIRECTOR APPOINTED ROGER CHRISTIAN MORRISON

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14/03/1214 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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