HORIZON SYSTEMS LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-05-28 with no updates

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-05-31

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04/11/244 November 2024 Termination of appointment of Lamun Finch as a director on 2024-10-22

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04/11/244 November 2024 Cessation of Lamun Finch as a person with significant control on 2024-10-04

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04/07/244 July 2024 Confirmation statement made on 2024-05-28 with no updates

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03/07/243 July 2024 Notification of Lamun Finch as a person with significant control on 2024-07-03

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03/07/243 July 2024 Appointment of Mrs Lamun Finch as a director on 2024-07-03

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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12/03/2412 March 2024 Satisfaction of charge 069178920001 in full

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23/11/2323 November 2023 Registered office address changed from Great Mollands Farmhouse Mollands Lane South Ockendon Essex RM15 6RU to Bartle House Oxford Court Manchester M2 3WQ on 2023-11-23

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23/11/2323 November 2023 Director's details changed for Mr Andrew David Currie on 2023-11-19

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11/06/2311 June 2023 Confirmation statement made on 2023-05-28 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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03/10/223 October 2022 Termination of appointment of Lamun Finch as a director on 2022-09-30

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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01/07/211 July 2021 Confirmation statement made on 2021-05-28 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/05/2128 May 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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30/05/2030 May 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES

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29/02/2029 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES

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26/02/1926 February 2019 31/05/18 TOTAL EXEMPTION FULL

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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26/02/1826 February 2018 31/05/17 TOTAL EXEMPTION FULL

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15/11/1715 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 069178920001

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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24/06/1624 June 2016 Annual return made up to 28 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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28/02/1628 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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30/05/1530 May 2015 Annual return made up to 28 May 2015 with full list of shareholders

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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06/06/146 June 2014 Annual return made up to 28 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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29/05/1329 May 2013 APPOINTMENT TERMINATED, SECRETARY ELAINE MILES

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29/05/1329 May 2013 Annual return made up to 28 May 2013 with full list of shareholders

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02/01/132 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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18/06/1218 June 2012 Annual return made up to 28 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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23/02/1223 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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20/06/1120 June 2011 Annual return made up to 28 May 2011 with full list of shareholders

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20/06/1120 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID CURRIE / 27/05/2011

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30/12/1030 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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02/06/102 June 2010 Annual return made up to 28 May 2010 with full list of shareholders

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02/06/102 June 2010 SECRETARY'S CHANGE OF PARTICULARS / ELAINE MILES / 28/05/2010

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28/05/0928 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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