HORNET SOLUTIONS LIMITED

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Company Documents

DateDescription
06/03/256 March 2025 Confirmation statement made on 2025-03-05 with no updates

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29/11/2429 November 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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11/03/2411 March 2024 Confirmation statement made on 2024-03-05 with no updates

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21/09/2321 September 2023 Total exemption full accounts made up to 2023-03-31

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

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08/03/238 March 2023 Confirmation statement made on 2023-03-05 with no updates

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06/12/226 December 2022 Total exemption full accounts made up to 2022-03-31

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

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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

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17/01/2117 January 2021 31/03/20 TOTAL EXEMPTION FULL

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

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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09/12/199 December 2019 31/03/19 TOTAL EXEMPTION FULL

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

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES

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11/12/1811 December 2018 31/03/18 TOTAL EXEMPTION FULL

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

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES

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28/11/1728 November 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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17/11/1617 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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16/05/1616 May 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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25/03/1625 March 2016 Annual return made up to 5 March 2016 with full list of shareholders

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/04/152 April 2015 Annual return made up to 5 March 2015 with full list of shareholders

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02/04/152 April 2015 SAIL ADDRESS CREATED

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01/04/151 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN ANTHEA WOODBRIDGE / 13/06/2014

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01/04/151 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME CLARKE / 13/06/2014

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01/04/151 April 2015 SECRETARY'S CHANGE OF PARTICULARS / KAREN ANTHEA CLARKE / 13/06/2014

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/07/1424 July 2014 REGISTERED OFFICE CHANGED ON 24/07/2014 FROM 54 ALL SAINTS ROAD CREETING ST. MARY IPSWICH IP6 8NF

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12/06/1412 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/03/1431 March 2014 Annual return made up to 5 March 2014 with full list of shareholders

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28/03/1428 March 2014 REGISTERED OFFICE CHANGED ON 28/03/2014 FROM 54 ALL SAINTS ROAD CREETING ST MARY IPSWICH SUFFOLK IP6 8NF

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28/03/1428 March 2014 REGISTERED OFFICE CHANGED ON 28/03/2014 FROM SUITE 4 EAST BARTON BARTONS, EAST BARTON ROAD GREAT BARTON BURY ST. EDMUNDS SUFFOLK IP31 2QY ENGLAND

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21/12/1321 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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29/03/1329 March 2013 Annual return made up to 5 March 2013 with full list of shareholders

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12/01/1312 January 2013 31/03/12 TOTAL EXEMPTION FULL

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/03/1231 March 2012 Annual return made up to 5 March 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/04/1111 April 2011 Annual return made up to 5 March 2011 with full list of shareholders

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04/02/114 February 2011 Annual accounts small company total exemption made up to 31 March 2010

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29/03/1029 March 2010 Annual return made up to 5 March 2010 with full list of shareholders

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME CLARKE / 29/03/2010

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN ANTHEA WOODBRIDGE / 29/03/2010

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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07/05/097 May 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 SECRETARY'S CHANGE OF PARTICULARS / KAREN CLARKE / 01/05/2008

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29/04/0929 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / KAREN WOODBRIDGE / 01/05/2008

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29/04/0929 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME CLARKE / 01/05/2008

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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28/03/0828 March 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS

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10/03/0810 March 2008 REGISTERED OFFICE CHANGED ON 10/03/2008 FROM FLORA COTTAGE CANSEY LANE BRADFIELD MANNINGTREE ESSEX CO11 2XG

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23/01/0823 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/03/0730 March 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS

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30/03/0730 March 2007 NEW DIRECTOR APPOINTED

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12/12/0612 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/03/0621 March 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS

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12/05/0512 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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22/04/0522 April 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS

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17/11/0417 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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11/03/0411 March 2004 RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS

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19/02/0419 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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22/01/0422 January 2004 REGISTERED OFFICE CHANGED ON 22/01/04 FROM: 18 BOWER HILL EPPING ESSEX CM16 7AD

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02/04/032 April 2003 RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS

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05/06/025 June 2002 NEW DIRECTOR APPOINTED

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23/05/0223 May 2002 NEW SECRETARY APPOINTED

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23/05/0223 May 2002 REGISTERED OFFICE CHANGED ON 23/05/02 FROM: 18 BOWER HILL EPPING ESSEX CM16 7AD

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20/05/0220 May 2002 REGISTERED OFFICE CHANGED ON 20/05/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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20/05/0220 May 2002 DIRECTOR RESIGNED

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20/05/0220 May 2002 SECRETARY RESIGNED

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05/03/025 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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