HOUSTON SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/01/255 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 05/01/255 January 2025 | Secretary's details changed for Miss Clare Elaine Houston on 2025-01-05 |
| 30/09/2430 September 2024 | Termination of appointment of Conor Patrick Houston as a director on 2024-09-30 |
| 30/09/2430 September 2024 | Registered office address changed from Gilchrist & Co (Ni) Llp 17 Kensington Gate Kensington Road Belfast BT5 6PF to 34 Strathearn Court Holywood Co Down BT18 9NR on 2024-09-30 |
| 27/09/2427 September 2024 | Micro company accounts made up to 2023-12-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Micro company accounts made up to 2021-12-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/04/2023 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN JAMES HOUSTON / 23/04/2020 |
| 23/04/2023 April 2020 | DIRECTOR APPOINTED MR NORMAN JAMES HOUSTON |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 01/01/191 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 01/01/181 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/01/162 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/06/153 June 2015 | DIRECTOR APPOINTED MR CONOR PATRICK HOUSTON |
| 31/12/1431 December 2014 | SAIL ADDRESS CREATED |
| 31/12/1431 December 2014 | Annual return made up to 31 December 2014 with full list of shareholders |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, SECRETARY CONOR HOUSTON LLB LLM |
| 23/10/1423 October 2014 | SECRETARY APPOINTED MISS CLARE ELAINE HOUSTON |
| 21/08/1421 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CONOR HOUSTON |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED MR KEVIN WILLIAM FRANCIS HOUSTON OBE |
| 04/03/144 March 2014 | REGISTERED OFFICE CHANGED ON 04/03/2014 FROM 11 RHANBUOY PARK SEAHILL HOLYWOOD COUNTY DOWN BT18 0DX |
| 13/01/1413 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 30/06/1330 June 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WILLIAM FRANCIS HOUSTON OBE |
| 30/06/1330 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONOR PATRICK HOUSTON / 17/06/2013 |
| 17/06/1317 June 2013 | DIRECTOR APPOINTED MR CONOR PATRICK HOUSTON |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 27/09/1227 September 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 |
| 27/08/1227 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 09/01/119 January 2011 | SECRETARY APPOINTED MR CONOR PATRICK HOUSTON LLB LLM |
| 22/12/1022 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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