HORIZON MACHINES LIMITED

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Company Documents

DateDescription
05/11/255 November 2025 NewConfirmation statement made on 2025-10-01 with no updates

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30/10/2530 October 2025 NewAccounts for a dormant company made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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19/11/2419 November 2024 Confirmation statement made on 2024-10-01 with no updates

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25/10/2425 October 2024 Accounts for a dormant company made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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02/11/232 November 2023 Confirmation statement made on 2023-10-01 with no updates

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01/11/231 November 2023 Accounts for a dormant company made up to 2023-01-31

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25/04/2325 April 2023 Termination of appointment of Jamie Kai Hoare as a director on 2023-03-27

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21/03/2321 March 2023 Termination of appointment of David Hurricane Herbert as a director on 2023-03-15

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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24/10/2224 October 2022 Micro company accounts made up to 2022-01-31

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03/10/223 October 2022 Confirmation statement made on 2022-10-01 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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03/11/213 November 2021 Termination of appointment of Keith Herbert as a director on 2021-10-31

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03/11/213 November 2021 Registered office address changed from 19 Regency Court Mickle Trafford Chester CH2 4QH United Kingdom to Meacher-Jones 6 st John's Court Vicars Lane Chester Cheshire CH1 1QE on 2021-11-03

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03/11/213 November 2021 Termination of appointment of Jennifer Lynne Herbert as a director on 2021-10-31

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29/10/2129 October 2021 Micro company accounts made up to 2021-01-31

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01/10/211 October 2021 Confirmation statement made on 2021-10-01 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/10/1930 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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01/11/181 November 2018 REGISTERED OFFICE CHANGED ON 01/11/2018 FROM C/O BESPOKE LIVING BY DESIGN LTD 19 REGENCY COURT MICKLE TRAFFORD CHESTER CHESHIRE CH2 4QH

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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27/11/1727 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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20/10/1720 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES

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29/08/1729 August 2017 PREVSHO FROM 31/08/2017 TO 31/01/2017

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31/05/1731 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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15/06/1615 June 2016 APPOINTMENT TERMINATED, DIRECTOR ZEYNEP TURUNC

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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18/11/1518 November 2015 Annual return made up to 1 October 2015 with full list of shareholders

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

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09/04/159 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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10/10/1410 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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04/04/144 April 2014 CURRSHO FROM 31/10/2014 TO 31/08/2014

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20/11/1320 November 2013 15/11/13 STATEMENT OF CAPITAL GBP 101

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20/11/1320 November 2013 15/11/13 STATEMENT OF CAPITAL GBP 46

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20/11/1320 November 2013 15/11/13 STATEMENT OF CAPITAL GBP 80

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20/11/1320 November 2013 15/11/13 STATEMENT OF CAPITAL GBP 95

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20/11/1320 November 2013 DISAPPLICATION OF PRE-EMPTION RIGHTS

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 31 October 2013

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12/11/1312 November 2013 DIRECTOR APPOINTED JENNIFER LYNNE HERBERT

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12/11/1312 November 2013 DIRECTOR APPOINTED MR DAVID HERBERT

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12/11/1312 November 2013 DIRECTOR APPOINTED MR CHRISTOPHER JAMES HERBERT

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12/11/1312 November 2013 DIRECTOR APPOINTED MS ZEYNEP TURUNC

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12/11/1312 November 2013 DIRECTOR APPOINTED MR JAMIE KAI HOARE

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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28/10/1328 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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01/10/121 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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