HORIZON SOFTWARE SOLUTIONS LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Unaudited abridged accounts made up to 2024-06-30

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24/03/2524 March 2025 Confirmation statement made on 2025-03-21 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Unaudited abridged accounts made up to 2023-06-30

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26/03/2426 March 2024 Confirmation statement made on 2024-03-21 with no updates

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04/03/244 March 2024 Change of details for Mr Vesselin Iordanov Vassilev as a person with significant control on 2023-09-20

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/06/2329 June 2023 Unaudited abridged accounts made up to 2022-06-30

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21/03/2321 March 2023 Confirmation statement made on 2023-03-21 with no updates

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04/11/224 November 2022 Director's details changed for Mr Vesselin Iordanov Vassilev on 2022-11-04

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06/10/226 October 2022 Termination of appointment of Pencho Yordanov Mandov as a director on 2022-01-01

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29/09/2229 September 2022 Change of details for Mr Vesselin Iordanov Vassilev as a person with significant control on 2022-09-07

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29/09/2229 September 2022 Director's details changed for Mr Vesselin Iordanov Vassilev on 2022-09-07

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-03-21 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/06/2125 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/03/2027 March 2020 30/06/19 UNAUDITED ABRIDGED

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 30/06/18 UNAUDITED ABRIDGED

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES

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25/03/1925 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR VESSELIN IORDANOV VASSILEV / 25/03/2019

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 UNAUDITED ABRIDGED

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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20/03/1720 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/03/1629 March 2016 Annual return made up to 21 March 2016 with full list of shareholders

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29/03/1629 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / PENCHO YORDANOV MANDOV / 22/03/2013

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29/03/1629 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR VESSELIN IORDANOV VASSILEV / 22/03/2015

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29/03/1629 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / VLADIMIR ATANASOV CHORBADZHIEV / 22/03/2015

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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24/03/1524 March 2015 Annual return made up to 21 March 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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19/06/1419 June 2014 Annual accounts small company total exemption made up to 30 June 2013

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26/03/1426 March 2014 Annual return made up to 21 March 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/03/1325 March 2013 Annual return made up to 21 March 2013 with full list of shareholders

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25/01/1325 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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02/01/132 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR VESSELIN IORDANOV VASSILEV / 02/01/2013

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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22/03/1222 March 2012 Annual return made up to 21 March 2012 with full list of shareholders

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20/02/1220 February 2012 SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM GEORGE FOOTE / 20/02/2012

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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25/03/1125 March 2011 Annual return made up to 21 March 2011 with full list of shareholders

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25/03/1125 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR VESSELIN IORDANOV VASSILEV / 21/03/2011

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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26/03/1026 March 2010 Annual return made up to 21 March 2010 with full list of shareholders

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR VESSELIN IORDANOV VASSILEV / 06/01/2010

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / VLADIMIR ATANASOV CHORBADZHIEV / 01/10/2009

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PENCHO YORDANOV MANDOV / 01/10/2009

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28/09/0928 September 2009 Annual accounts small company total exemption made up to 30 June 2009

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08/04/098 April 2009 CURREXT FROM 31/12/2008 TO 30/06/2009

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30/03/0930 March 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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11/11/0811 November 2008 DIRECTOR APPOINTED VESSELIN IORDANOV VASSILEV

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11/11/0811 November 2008 DIRECTOR APPOINTED VLADIMIR ATANASOV CHORBADZHIEV

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08/10/088 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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02/05/082 May 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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03/05/073 May 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS

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06/03/076 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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05/03/075 March 2007 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06

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29/12/0629 December 2006 NEW SECRETARY APPOINTED

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29/12/0629 December 2006 DIRECTOR RESIGNED

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29/12/0629 December 2006 REGISTERED OFFICE CHANGED ON 29/12/06 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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29/12/0629 December 2006 NEW DIRECTOR APPOINTED

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29/12/0629 December 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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29/12/0629 December 2006 SECRETARY RESIGNED

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01/12/061 December 2006 COMPANY NAME CHANGED APPLEKEY LIMITED CERTIFICATE ISSUED ON 01/12/06

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29/03/0629 March 2006 COMPANY NAME CHANGED PUSHPANJALI LIMITED CERTIFICATE ISSUED ON 29/03/06

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21/03/0621 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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