HORSTMANN CONTROLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 26/10/2426 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 17/01/2417 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 10/08/2310 August 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 22/12/2222 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 27/10/2127 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/12/2016 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 19/12/1919 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 25/07/1925 July 2019 | PSC'S CHANGE OF PARTICULARS / SECURE METERS (UK) LIMITED / 14/06/2019 |
| 21/06/1921 June 2019 | REGISTERED OFFICE CHANGED ON 21/06/2019 FROM SECURE HOUSE MOORSIDE ROAD WINCHESTER HAMPSHIRE SO23 7RX |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 17/12/1817 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 17/08/1817 August 2018 | DIRECTOR APPOINTED MR KAUSHAK PATEL |
| 17/08/1817 August 2018 | APPOINTMENT TERMINATED, DIRECTOR KAUSHIK GHOSH |
| 17/08/1817 August 2018 | APPOINTMENT TERMINATED, DIRECTOR SUKET SINGHAL |
| 17/08/1817 August 2018 | DIRECTOR APPOINTED ANANYA SINGHAL |
| 16/08/1816 August 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 16/08/1816 August 2018 | ADOPT ARTICLES 16/07/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 09/01/189 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SECURE METERS (UK) LIMITED |
| 09/01/189 January 2018 | CESSATION OF SECURE CONTROLS (UK) LIMITED AS A PSC |
| 16/10/1716 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 13/03/1713 March 2017 | SAIL ADDRESS CHANGED FROM: HILLBROW HOUSE HILLBROW ROAD ESHER SURREY KT10 9NW UNITED KINGDOM |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 22/12/1622 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 14/01/1614 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 01/07/151 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/05/1531 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID DEEMING |
| 31/05/1531 May 2015 | APPOINTMENT TERMINATED, SECRETARY HEMENDER PANDWAL |
| 31/05/1531 May 2015 | DIRECTOR APPOINTED KAUSHIK GHOSH |
| 15/01/1515 January 2015 | 31/12/14 NO CHANGES |
| 25/07/1425 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, DIRECTOR LESLIE WOOLNER |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED SUKET SINGHAL |
| 24/01/1424 January 2014 | 31/12/13 NO CHANGES |
| 13/12/1313 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 24/01/1324 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SANJAYA SINGHAL |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR KAUSHIK GHOSH |
| 17/12/1217 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 26/01/1226 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 26/01/1226 January 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 25/01/1225 January 2012 | SAIL ADDRESS CREATED |
| 07/11/117 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 21/09/1121 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAYA SINGHAL / 20/09/2011 |
| 18/01/1118 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR KAMLESH BHATT |
| 07/01/117 January 2011 | SECRETARY APPOINTED HEMENDER PANDWAL |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, SECRETARY CLAIRE WILCOX |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAUSHIK GHOSH / 26/09/2010 |
| 29/06/1029 June 2010 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM PRI HOUSE MOORSIDE ROAD WINNALL TRADING ESTATE WINCHESTER HAMPSHIRE SO23 7RX |
| 05/02/105 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 08/12/098 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 13/07/0913 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAUSHIK GHOSH / 04/06/2009 |
| 08/06/098 June 2009 | APPOINTMENT TERMINATE, DIRECTOR RICHARD ST CLAIR LOGGED FORM |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD ST CLAIR |
| 15/01/0915 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | REGISTERED OFFICE CHANGED ON 15/01/2009 FROM PRI HOUSE MOORSIDE ROAD WINNALL TRADING ESTATE WINCHESTER HAMPSHIRE SO23 7RX |
| 29/09/0829 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 19/01/0819 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 30/12/0730 December 2007 | NEW DIRECTOR APPOINTED |
| 30/12/0730 December 2007 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08 |
| 30/12/0730 December 2007 | REGISTERED OFFICE CHANGED ON 30/12/07 FROM: SOUTH BRISTOL BUSINESS PARK ROMAN FARM ROAD BRISTOL AVON BS4 1UP |
| 30/12/0730 December 2007 | NEW DIRECTOR APPOINTED |
| 30/12/0730 December 2007 | NEW SECRETARY APPOINTED |
| 30/12/0730 December 2007 | SECRETARY RESIGNED |
| 13/12/0713 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 22/06/0722 June 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 01/03/071 March 2007 | SECRETARY RESIGNED |
| 01/03/071 March 2007 | NEW SECRETARY APPOINTED |
| 22/01/0722 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/08/05 |
| 15/07/0515 July 2005 | NEW SECRETARY APPOINTED |
| 15/07/0515 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/07/0512 July 2005 | NEW DIRECTOR APPOINTED |
| 25/05/0525 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 07/02/037 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | SECRETARY RESIGNED |
| 05/09/015 September 2001 | DIRECTOR RESIGNED |
| 05/09/015 September 2001 | DIRECTOR RESIGNED |
| 03/09/013 September 2001 | REGISTERED OFFICE CHANGED ON 03/09/01 FROM: C/O ROXSPUR PLC THE LODGE WORTING PARK WORTING BASINGSTOKE HAMPSHIRE RG23 8Y |
| 03/09/013 September 2001 | NEW SECRETARY APPOINTED |
| 03/09/013 September 2001 | NEW DIRECTOR APPOINTED |
| 03/09/013 September 2001 | NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/013 August 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/03/012 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | DIRECTOR RESIGNED |
| 14/12/0014 December 2000 | DIRECTOR RESIGNED |
| 14/12/0014 December 2000 | DIRECTOR RESIGNED |
| 06/12/006 December 2000 | REGISTERED OFFICE CHANGED ON 06/12/00 FROM: C/O ROXSPUR PLC 2 CAMPBELL COURT BRAMLEY TADLEY HAMPSHIRE RG26 5EG |
| 05/04/005 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | REGISTERED OFFICE CHANGED ON 05/01/00 FROM: C/O ROXSPUR PLC JAYS CLOSE VIABLES BASINGSTOKE HAMPSHIRE RG22 4BS |
| 08/10/998 October 1999 | DIRECTOR RESIGNED |
| 27/04/9927 April 1999 | DIRECTOR RESIGNED |
| 27/04/9927 April 1999 | DIRECTOR RESIGNED |
| 27/04/9927 April 1999 | DIRECTOR RESIGNED |
| 27/04/9927 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 27/04/9927 April 1999 | DIRECTOR RESIGNED |
| 03/02/993 February 1999 | NEW DIRECTOR APPOINTED |
| 12/01/9912 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 12/01/9912 January 1999 | DIRECTOR RESIGNED |
| 02/09/982 September 1998 | AUDITOR'S RESIGNATION |
| 21/08/9821 August 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98 |
| 20/08/9820 August 1998 | REGISTERED OFFICE CHANGED ON 20/08/98 FROM: NEWBRIDGE ROAD BATH AVON BA1 3EF |
| 31/07/9831 July 1998 | COMPANY NAME CHANGED HORSTMANN TIMERS AND CONTROLS LI MITED CERTIFICATE ISSUED ON 03/08/98 |
| 24/04/9824 April 1998 | DIRECTOR RESIGNED |
| 24/04/9824 April 1998 | NEW DIRECTOR APPOINTED |
| 24/04/9824 April 1998 | NEW DIRECTOR APPOINTED |
| 24/04/9824 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/04/9824 April 1998 | DIRECTOR RESIGNED |
| 24/04/9824 April 1998 | SECRETARY RESIGNED |
| 30/01/9830 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 29/01/9829 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 09/04/979 April 1997 | NEW DIRECTOR APPOINTED |
| 07/02/977 February 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 20/12/9620 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 15/08/9615 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/9620 May 1996 | NEW SECRETARY APPOINTED |
| 12/05/9612 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/04/964 April 1996 | NEW DIRECTOR APPOINTED |
| 15/02/9615 February 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 12/12/9512 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 26/01/9526 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 26/01/9526 January 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/11/9425 November 1994 | NEW DIRECTOR APPOINTED |
| 21/11/9421 November 1994 | DIRECTOR RESIGNED |
| 02/02/942 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 02/02/942 February 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 02/02/932 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 02/02/932 February 1993 | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS |
| 18/03/9218 March 1992 | REGISTERED OFFICE CHANGED ON 18/03/92 FROM: NEWBRIDGE WORKS BATH AVON BA1 3EF |
| 25/02/9225 February 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 13/02/9213 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 29/01/9229 January 1992 | DIRECTOR RESIGNED |
| 29/01/9229 January 1992 | NEW DIRECTOR APPOINTED |
| 20/06/9120 June 1991 | NEW DIRECTOR APPOINTED |
| 20/06/9120 June 1991 | NEW DIRECTOR APPOINTED |
| 22/04/9122 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/03/9111 March 1991 | EXEMPTION FROM APPOINTING AUDITORS 16/01/90 |
| 11/03/9111 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 12/02/9112 February 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 12/02/9112 February 1991 | DIRECTOR RESIGNED |
| 20/12/9020 December 1990 | NEW DIRECTOR APPOINTED |
| 20/12/9020 December 1990 | NEW DIRECTOR APPOINTED |
| 18/12/9018 December 1990 | DIRECTOR RESIGNED |
| 20/06/9020 June 1990 | NEW DIRECTOR APPOINTED |
| 19/03/9019 March 1990 | DIRECTOR RESIGNED |
| 06/02/906 February 1990 | RETURN MADE UP TO 30/01/90; NO CHANGE OF MEMBERS |
| 26/01/9026 January 1990 | EXEMPTION FROM APPOINTING AUDITORS 16/01/90 |
| 18/01/9018 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 22/02/8922 February 1989 | DIRECTOR RESIGNED |
| 08/02/898 February 1989 | RETURN MADE UP TO 31/01/89; NO CHANGE OF MEMBERS |
| 08/02/898 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 24/10/8824 October 1988 | NEW DIRECTOR APPOINTED |
| 28/09/8828 September 1988 | DIRECTOR RESIGNED |
| 05/05/885 May 1988 | NEW DIRECTOR APPOINTED |
| 05/05/885 May 1988 | DIRECTOR RESIGNED |
| 30/03/8830 March 1988 | RETURN MADE UP TO 08/02/88; FULL LIST OF MEMBERS |
| 08/02/888 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 14/01/8814 January 1988 | NEW DIRECTOR APPOINTED |
| 03/04/873 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 12/03/8712 March 1987 | RETURN MADE UP TO 11/02/87; FULL LIST OF MEMBERS |
| 04/02/874 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 11/11/8611 November 1986 | DIRECTOR RESIGNED |
| 01/08/861 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/7821 March 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company