ONE HORIZON GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-08 with no updates |
| 18/11/2418 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 08/03/238 March 2023 | Change of details for Mr. Brian James Collins as a person with significant control on 2023-01-20 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 08/03/238 March 2023 | Director's details changed for Mr. Brian James Collins on 2023-01-20 |
| 08/03/238 March 2023 | Director's details changed for Mrs. Eilis Collins on 2023-01-20 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 26/03/2126 March 2021 | CONFIRMATION STATEMENT MADE ON 08/03/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/03/2010 March 2020 | PSC'S CHANGE OF PARTICULARS / MR. BRIAN JAMES COLLINS / 08/03/2020 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 04/01/204 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 18/03/1918 March 2019 | ALTER ARTICLES 07/03/2019 |
| 15/03/1915 March 2019 | REREG PLC TO PRI; RES02 PASS DATE:2019-03-07 |
| 15/03/1915 March 2019 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/03/1915 March 2019 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 15/03/1915 March 2019 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 08/03/198 March 2019 | CURREXT FROM 30/09/2018 TO 31/03/2019 |
| 05/04/185 April 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
| 12/10/1712 October 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 26/09/1726 September 2017 | DIRECTOR APPOINTED MRS. EILIS COLLINS |
| 30/08/1730 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN JAMES COLLINS |
| 29/08/1729 August 2017 | SECRETARY APPOINTED MR. BRIAN JAMES COLLINS |
| 29/08/1729 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES COLLINS / 29/08/2017 |
| 29/08/1729 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WARD |
| 29/08/1729 August 2017 | APPOINTMENT TERMINATED, SECRETARY MARTIN WARD |
| 29/08/1729 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/08/1729 August 2017 | CESSATION OF ONE HORIZON GROUP INC. AS A PSC |
| 06/07/176 July 2017 | PREVSHO FROM 31/12/2016 TO 30/09/2016 |
| 31/05/1731 May 2017 | DISS40 (DISS40(SOAD)) |
| 30/05/1730 May 2017 | FIRST GAZETTE |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 29/06/1629 June 2016 | DISS40 (DISS40(SOAD)) |
| 29/06/1629 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/06/1628 June 2016 | FIRST GAZETTE |
| 23/06/1623 June 2016 | 08/03/16 NO MEMBER LIST |
| 10/03/1610 March 2016 | 08/03/15 NO CHANGES |
| 26/09/1526 September 2015 | DISS40 (DISS40(SOAD)) |
| 24/09/1524 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/07/1523 July 2015 | AUDITOR'S RESIGNATION |
| 14/07/1514 July 2015 | FIRST GAZETTE |
| 09/07/159 July 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 10/01/1510 January 2015 | DISS40 (DISS40(SOAD)) |
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/12/1430 December 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 11/11/1411 November 2014 | FIRST GAZETTE |
| 15/08/1415 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK WHITE |
| 09/04/149 April 2014 | 08/03/14 BULK LIST |
| 20/06/1320 June 2013 | CURREXT FROM 30/06/2013 TO 31/12/2013 |
| 12/04/1312 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHRISTOPHER WARD / 20/03/2013 |
| 12/04/1312 April 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 12/04/1312 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BRIAN WHITE / 07/03/2013 |
| 05/02/135 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 18/12/1218 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/12/1213 December 2012 | SECTION 519 |
| 01/11/121 November 2012 | REGISTERED OFFICE CHANGED ON 01/11/2012 FROM UNIT 3 THE WOODFORD CENTRE LYSANDER WAY OLD SARUM SALISBURY WILTSHIRE SP4 6BU |
| 13/10/1213 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/09/1212 September 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA JOHNSON |
| 19/03/1219 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 12/03/1212 March 2012 | ALLOTMENT OF SHARES 09/03/2012 |
| 21/02/1221 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 05/09/115 September 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/03/1121 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 04/01/114 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 22/12/1022 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/12/1022 December 2010 | COMPANY NAME CHANGED SATCOM GROUP HOLDINGS PLC CERTIFICATE ISSUED ON 22/12/10 |
| 09/12/109 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/12/109 December 2010 | CHANGE OF NAME 01/12/2010 |
| 15/11/1015 November 2010 | 20/10/10 STATEMENT OF CAPITAL GBP 50000 20/10/10 STATEMENT OF CAPITAL USD 7610164.40 |
| 03/11/103 November 2010 | DIRECTOR APPOINTED BRIAN JAMES COLLINS |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES VOS |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN AUSTIN |
| 15/04/1015 April 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 15/04/1015 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN CHRISTOPHER WARD / 01/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MARY JOHNSON / 01/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL AUSTIN / 01/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BRIAN WHITE / 01/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD VOS / 01/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHRISTOPHER WARD / 01/03/2010 |
| 05/01/105 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 09/04/099 April 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | ADOPT ARTICLES 17/12/2008 |
| 05/02/095 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 01/04/081 April 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 13/07/0713 July 2007 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: FLEMING COURT LEIGH ROAD, EASTLEIGH, SOUTHAMPTON HAMPSHIRE SO50 9PD |
| 13/07/0713 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0726 March 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 25/03/0725 March 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 27/10/0627 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0629 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0621 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0622 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0620 March 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 14/10/0514 October 2005 | NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0517 August 2005 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 23/07/0523 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/07/0523 July 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/07/0523 July 2005 | ARTICLES OF ASSOCIATION |
| 23/07/0523 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 16/06/0516 June 2005 | S-DIV 10/06/05 |
| 16/06/0516 June 2005 | ARTICLES OF ASSOCIATION |
| 16/06/0516 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/06/0516 June 2005 | NC INC ALREADY ADJUSTED 10/06/05 |
| 10/06/0510 June 2005 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 10/06/0510 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/06/0510 June 2005 | REREG PRI-PLC 10/06/05 |
| 10/06/0510 June 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/06/0510 June 2005 | BALANCE SHEET |
| 10/06/0510 June 2005 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 10/06/0510 June 2005 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 10/06/0510 June 2005 | AUDITORS' REPORT |
| 10/06/0510 June 2005 | AUDITORS' STATEMENT |
| 16/03/0516 March 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | SECRETARY RESIGNED |
| 16/03/0516 March 2005 | NEW SECRETARY APPOINTED |
| 06/07/046 July 2004 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 |
| 11/05/0411 May 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
| 02/04/042 April 2004 | DIRECTOR RESIGNED |
| 02/04/042 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/04/042 April 2004 | SECRETARY RESIGNED |
| 08/03/048 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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