HORIZON TECHNOLOGIES CONSULTANTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Appointment of Mr Jeff Blake as a director on 2025-02-01 |
| 15/01/2515 January 2025 | Confirmation statement made on 2024-11-30 with no updates |
| 25/09/2425 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/12/2331 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 05/05/235 May 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 13/02/2313 February 2023 | Memorandum and Articles of Association |
| 13/02/2313 February 2023 | Resolutions |
| 13/02/2313 February 2023 | Resolutions |
| 13/02/2313 February 2023 | Resolutions |
| 13/02/2313 February 2023 | Resolutions |
| 13/02/2313 February 2023 | Resolutions |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 22/11/2222 November 2022 | Resolutions |
| 22/11/2222 November 2022 | Resolutions |
| 22/11/2222 November 2022 | Memorandum and Articles of Association |
| 03/11/223 November 2022 | Satisfaction of charge 038861310004 in full |
| 21/01/2221 January 2022 | Appointment of Mr Rakesh Sharma as a director on 2022-01-21 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-30 with updates |
| 08/11/218 November 2021 | Director's details changed for Mr Jeffrey William Blake on 2021-11-01 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 19/06/2119 June 2021 | Resolutions |
| 19/06/2119 June 2021 | Memorandum and Articles of Association |
| 19/06/2119 June 2021 | Resolutions |
| 19/06/2119 June 2021 | Resolutions |
| 19/06/2119 June 2021 | Resolutions |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/08/205 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 15/08/1915 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038861310002 |
| 15/08/1915 August 2019 | APPOINTMENT TERMINATED, SECRETARY PETER MCBRIDE |
| 15/08/1915 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038861310001 |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER MCBRIDE |
| 15/07/1915 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/02/1912 February 2019 | DIRECTOR APPOINTED MR JEFFREY WILLIAM BLAKE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/12/1810 December 2018 | REGISTERED OFFICE CHANGED ON 10/12/2018 FROM 30 PERCY STREET LONDON W1T 2DB |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 05/07/185 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BECKNER / 05/07/2018 |
| 15/02/1815 February 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/01/189 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER MCBRIDE / 09/01/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 28/06/1728 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/08/1610 August 2016 | APPOINTMENT TERMINATED, SECRETARY JULIE MCBRIDE |
| 10/08/1610 August 2016 | SECRETARY APPOINTED MR PETER MCBRIDE |
| 15/07/1615 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / JULIE YVONNE MCBRIDE / 15/07/2016 |
| 26/05/1626 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MCBRIDE / 26/05/2016 |
| 26/05/1626 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MCBRIDE / 26/05/2016 |
| 15/02/1615 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038861310002 |
| 05/01/165 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038861310001 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/12/1516 December 2015 | 30/11/15 STATEMENT OF CAPITAL GBP 500000 |
| 30/11/1530 November 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/06/159 June 2015 | DIRECTOR APPOINTED MR JOHN BECKNER |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/12/141 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/04/1423 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MCBRIDE / 22/04/2014 |
| 22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MCBRIDE / 22/04/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/12/132 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/09/136 September 2013 | REGISTERED OFFICE CHANGED ON 06/09/2013 FROM 31 HARLEY STREET LONDON W1G 9QS |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/11/1230 November 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/11/1130 November 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/12/107 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/01/1011 January 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/11/0930 November 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 31 December 2006 |
| 28/08/0928 August 2009 | Annual accounts small company total exemption made up to 31 December 2005 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 21/08/0921 August 2009 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | FIRST GAZETTE |
| 02/11/072 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/072 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 10/12/0610 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/05/0512 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 30/11/04; NO CHANGE OF MEMBERS |
| 11/05/0511 May 2005 | ORDER OF COURT - RESTORATION 05/05/05 |
| 30/11/0430 November 2004 | STRUCK OFF AND DISSOLVED |
| 17/08/0417 August 2004 | FIRST GAZETTE |
| 08/06/048 June 2004 | REGISTERED OFFICE CHANGED ON 08/06/04 FROM: 19 SEYMOUR MEWS LONDON W1H 6BG |
| 20/02/0320 February 2003 | NEW SECRETARY APPOINTED |
| 10/02/0310 February 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 09/09/029 September 2002 | REGISTERED OFFICE CHANGED ON 09/09/02 FROM: 31 HARLEY STREET LONDON W1G 9QS |
| 06/12/016 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 04/05/014 May 2001 | REGISTERED OFFICE CHANGED ON 04/05/01 |
| 04/05/014 May 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/05/014 May 2001 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 16/12/9916 December 1999 | NEW SECRETARY APPOINTED |
| 16/12/9916 December 1999 | SECRETARY RESIGNED |
| 16/12/9916 December 1999 | DIRECTOR RESIGNED |
| 16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
| 30/11/9930 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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