HORUS SECURITY CONSULTANCY LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Confirmation statement made on 2025-03-27 with no updates

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14/01/2514 January 2025 Total exemption full accounts made up to 2024-08-31

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29/10/2429 October 2024 Registered office address changed from C/O Critchleys Llp; Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP England to C/O Gravita Oxford Llp First Floor, Park Central 40/41 Park End Street Oxford OX1 1JD on 2024-10-29

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29/10/2429 October 2024 Change of details for The Horus Intelligence Group Limited as a person with significant control on 2024-10-25

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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09/04/249 April 2024 Confirmation statement made on 2024-04-09 with no updates

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15/03/2415 March 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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25/05/2325 May 2023 Confirmation statement made on 2023-04-20 with no updates

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06/04/236 April 2023 Total exemption full accounts made up to 2022-08-31

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11/05/2211 May 2022 Confirmation statement made on 2022-04-20 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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24/05/2124 May 2021 31/08/20 TOTAL EXEMPTION FULL

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17/11/2017 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE HORUS INTELLIGENCE GROUP LIMITED

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17/11/2017 November 2020 CESSATION OF JONATHAN WHITELEY AS A PSC

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07/09/207 September 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 20/04/2020

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07/09/207 September 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 20/04/2018

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07/09/207 September 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 20/04/2017

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07/09/207 September 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 20/04/2019

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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06/08/206 August 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 20/04/2017

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29/05/2029 May 2020 31/08/19 TOTAL EXEMPTION FULL

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/05/1929 May 2019 31/08/18 TOTAL EXEMPTION FULL

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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28/03/1828 March 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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21/07/1721 July 2017 REGISTERED OFFICE CHANGED ON 21/07/2017 FROM GREYFRIARS COURT PARADISE SQUARE OXFORD OXFORDSHIRE OX1 1BE ENGLAND

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03/05/173 May 2017 20/04/17 STATEMENT OF CAPITAL GBP 1

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03/04/173 April 2017 Annual accounts small company total exemption made up to 31 August 2016

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22/11/1622 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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12/07/1612 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 057884930003

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26/05/1626 May 2016 Annual return made up to 20 April 2016 with full list of shareholders

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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20/05/1620 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WHITELEY / 17/05/2016

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19/05/1619 May 2016 REGISTERED OFFICE CHANGED ON 19/05/2016 FROM CHARGROVE HOUSE SHURDINGTON ROAD SHURDINGTON CHELTENHAM GLOUCESTERSHIRE GL51 4GA

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15/12/1515 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 057884930002

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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07/06/157 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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23/04/1523 April 2015 Annual return made up to 20 April 2015 with full list of shareholders

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21/05/1421 May 2014 Annual return made up to 20 April 2014 with full list of shareholders

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01/04/141 April 2014 REGISTERED OFFICE CHANGED ON 01/04/2014 FROM RODBOROUGH COURT WALKLEY HILL STROUD GLOUCESTERSHIRE GL5 3LR

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 August 2013

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30/04/1330 April 2013 Annual return made up to 20 April 2013 with full list of shareholders

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 August 2012

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09/10/129 October 2012 REGISTERED OFFICE CHANGED ON 09/10/2012 FROM C/O PARKERS CORNELIUS HOUSE 178-180 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ

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21/06/1221 June 2012 Annual return made up to 20 April 2012 with full list of shareholders

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21/05/1221 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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29/03/1229 March 2012 APPOINTMENT TERMINATED, SECRETARY NICOLA WHITELEY

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23/03/1223 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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06/05/116 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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28/04/1128 April 2011 Annual return made up to 20 April 2011 with full list of shareholders

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22/07/1022 July 2010 SECRETARY'S CHANGE OF PARTICULARS / NICOLA JAYNE WHITELEY / 22/07/2010

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WHITELEY / 22/07/2010

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20/07/1020 July 2010 Annual return made up to 20 April 2010 with full list of shareholders

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20/07/1020 July 2010 REGISTERED OFFICE CHANGED ON 20/07/2010 FROM OXFORD UNIVERSITY SECURITY SERVICES, SOUTH PARKS ROAD OXFORD OX1 3RQ

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20/04/1020 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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15/06/0915 June 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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14/04/0914 April 2009 Annual accounts small company total exemption made up to 31 August 2008

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30/09/0830 September 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 Annual accounts small company total exemption made up to 31 August 2007

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25/01/0825 January 2008 ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/08/07

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15/05/0715 May 2007 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS

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19/04/0719 April 2007 SECRETARY RESIGNED

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18/12/0618 December 2006 NEW SECRETARY APPOINTED

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25/05/0625 May 2006 DIRECTOR'S PARTICULARS CHANGED

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20/04/0620 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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